Payments and Securities Clearance and Settlement Systems in Bolivia

This report covers the Western Hemisphere payments and securities settlement forum center for Latin American monetary studies and focuses on several issues. The first section covers economic and financial markets overview of Belarus. This section covers the financial sector, capital markets, and major trends in the payments systems. The second section covers institutional aspects such as the general legal framework, role of financial institutions, market structure and regulation, and the role of the securities regulatory. The third section covers the payment media used by non financial entities. The fourth section describes payments, such as inter-bank exchanges and settlement circuits. The fifth section touches on securities, market structure and trading. While the sixth and seventh section cover the topic of settlement circuits for government and corporate securities. The report concludes with discussion on the role of the central bank in clearance and settlement systems and well as the supervision of such systems.

Bibliographic Details

Main Authors:	Centro de Estudios Monetarios Latinoamericanos, World Bank
Format:	Publication biblioteca
Language:	English en_US
Published:	Mexico, D.F.: Centro de Estudios Monetarios Latinoamericanos and the World Bank 2006
Subjects:	ACCOUNT HOLDERS, ACCOUNTING, ACCOUNTING STANDARD, AMOUNT OF MONEY, ATM, ATMS, AUDITS, AVERAGE GROWTH, BALANCE OF PAYMENTS, BALANCE SHEETS, BANK PAYMENTS, BANKING ASSETS, BANKING SECTOR, BANKING SYSTEM, BENEFICIARIES, BENEFICIARY, BOND, BONDED WAREHOUSES, BOOK ENTRY, BOOK ENTRY FORM, BROKERAGE, BROKERAGE HOUSES, BUSINESS OPPORTUNITIES, CAPITAL ACCOUNT, CAPITAL GOODS, CAPITAL MARKET, CAPITAL MARKETS, CAPITAL MOVEMENTS, CAPITALIZATION, CENTRAL BANK, CENTRAL BANKS, CENTRAL SECURITIES DEPOSITORIES, CENTRAL SECURITIES DEPOSITORY, COLLATERAL, COLLATERALIZATION, COLLECTION PROCESSES, COMMERCIAL BANKING, COMMODITIES, CONTRIBUTION, CONTRIBUTIONS, CORPORATE SECURITIES, CREDIT CARD, CREDIT CARDS, CREDIT COOPERATIVES, CREDIT LINE, CREDIT TRANSACTIONS, CREDIT UNIONS, CREDITOR, CREDITORS, CREDITS, CURRENCY, CURRENCY DEVALUATION, CURRENT ACCOUNT, CURRENT ACCOUNTS, CUSTODY, DEBENTURES, DEBIT CARDS, DEBT INSTRUMENTS, DEBT SERVICE, DEBT TRANSACTIONS, DEFICITS, DEPOSIT, DEPOSIT INSURANCE, DEPOSITS, DEPRECIATION, DERIVATIVE, DERIVATIVE INSTRUMENTS, DERIVATIVES, DEVELOPMENT BANK, DIGITAL SIGNATURES, DOMESTIC CURRENCY, ECONOMIC ACTIVITIES, ECONOMIC ACTIVITY, EFFICIENT MARKET, ELECTRONIC FUND, ELECTRONIC PAYMENT SYSTEM, ELECTRONIC TRANSFER, ELECTRONIC TRANSFERS, EXCHANGE CONTROL, EXCHANGE RATE, EXCHANGE RATES, EXTERNAL DEBT, EXTERNAL INDEBTEDNESS, FEDERAL RESERVE, FEDERAL RESERVE BANK, FINANCIAL ADVISORY SERVICES, FINANCIAL INFORMATION, FINANCIAL INSTITUTIONS, FINANCIAL INTERMEDIATION, FINANCIAL MARKET, FINANCIAL POSITION, FINANCIAL PRODUCTS, FINANCIAL RESOURCES, FINANCIAL RISKS, FINANCIAL SECTOR, FINANCIAL SYSTEM, FINANCIAL TRANSACTION, FINANCIAL TRANSACTIONS, FOREIGN BANKS, FOREIGN CURRENCIES, FOREIGN CURRENCY, FOREIGN EXCHANGE, GOVERNMENT SECURITIES, GOVERNMENT SECURITIES MARKET, GROSS DOMESTIC PRODUCT, GROUPS OF BORROWERS, GUARANTEE FUND, HOLDING, HOLDING ASSETS, INFLATION, INSTITUTIONAL INVESTORS, INSURANCE, INSURANCE SCHEMES, INTEREST RATE, INTEREST RATES, INTERNATIONAL STANDARDS, INTERNATIONAL TRADE, INVESTMENT FUNDS, INVESTMENT PORTFOLIOS, ISSUANCE, LEGAL FRAMEWORK, LEGAL INSTRUMENTS, LEGAL PROVISIONS, LEGAL RISKS, LIQUIDATION, LIQUIDITY, LIQUIDITY RISK, LIQUIDITY RISKS, LITERACY, LOCAL CURRENCY, LONG TERM BONDS, LOW INCOME, MARKET PARTICIPANTS, MARKET STRUCTURE, MARKET TRANSACTIONS, MICROFINANCE, MONETARY AUTHORITIES, MONETARY FUND, MONETARY INSTRUMENT, MONETARY POLICY, MONEY LAUNDERING, MONEY MARKET, MUTUAL FUNDS, NATIONAL BANK, NATIONAL SECURITIES, NATIONAL TREASURY, NET DEBT, NOTARY, OPEN MARKET, OPERATIONAL RISKS, OUTPUTS, PAYMENT CARDS, PAYMENT ORDERS, PAYMENT SERVICES, PAYMENT SETTLEMENT SYSTEMS, PAYMENT SYSTEM, PAYMENT SYSTEMS, PAYMENTS SYSTEM, PAYMENTS SYSTEMS, PENSION, PENSION SYSTEM, PENSIONS, PORTFOLIO, PORTFOLIO INVESTMENTS, PORTFOLIO OF SECURITIES, PRIVATE BANKS, PRIVATE DEBT, PRUDENTIAL REGULATION, PRUDENTIAL REGULATIONS, PUBLIC CONFIDENCE, PUBLIC DEBT, PUBLIC DEBT INSTRUMENTS, PUBLIC OFFERING, PURCHASING POWER, REGULATORS, REGULATORY FRAMEWORK, REGULATORY STANDARDS, RENEGOTIATION, REPO, REPO TRANSACTIONS, RESERVES, RESPONSIBILITIES, RETURN, RISK CAPITAL, RISK CONTROL, RISK DIVERSIFICATION, SALARIES, SALE, SAVINGS, SAVINGS ACCOUNTS, SECONDARY MARKET, SECURITIES, SECURITIES LAW, SECURITIES MARKET, SECURITIES MARKET LAW, SECURITIES REGULATORS, SECURITIES TRANSACTIONS, SEIZURE, SETTLEMENT, SETTLEMENT OF TRANSACTIONS, SETTLEMENT SERVICES, SETTLEMENT SYSTEMS, SHAREHOLDER, SHAREHOLDERS, SHORT TERM DEBT, SMALL BORROWERS, SOLVENCY, STATE BANKS, STOCK BROKERS, STOCK EXCHANGE, STOCK EXCHANGES, STOCK MARKET, SUPERVISION MECHANISMS, SURETY, TAX, TAX COLLECTION, TERM DEPOSITS, TRADING, TRADING SYSTEMS, TRANSACTION, TRANSPARENCY, TREASURY, TRUST TRANSACTIONS, UNEMPLOYMENT, UNIVERSAL BANKING, VALUABLE, VALUE PAYMENT SYSTEM,
Online Access:	http://documents.worldbank.org/curated/en/2004/12/9884893/payments-securities-clearance-settlement-systems-bolivia http://hdl.handle.net/10986/13819
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