{"id":83,"date":"2024-05-21T01:46:11","date_gmt":"2024-05-20T23:46:11","guid":{"rendered":"https:\/\/infobo.digital\/?p=83"},"modified":"2024-05-21T01:46:14","modified_gmt":"2024-05-20T23:46:14","slug":"asfi-impone-sanciones-por-bs20-millones-a-entidades-financieras-y-ordena-la-devolucion-de-bs79-millones-a-clientes-afectados","status":"publish","type":"post","link":"https:\/\/infobo.digital\/?p=83","title":{"rendered":"ASFI Impone Sanciones por Bs20 Millones a Entidades Financieras y Ordena la Devoluci\u00f3n de Bs7,9 Millones a Clientes Afectados"},"content":{"rendered":"\n<p>La Autoridad de Supervisi\u00f3n del Sistema Financiero (ASFI) ha anunciado la imposici\u00f3n de sanciones econ\u00f3micas por un total de 20 millones de bolivianos a diversas entidades de intermediaci\u00f3n financiera, incluyendo bancos, por incumplir las normativas tarifarias en transacciones en d\u00f3lares. Adem\u00e1s, se ha ordenado la devoluci\u00f3n de 7,9 millones de bolivianos a clientes que fueron sobrecargados en dichas operaciones.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/infobo.digital\/wp-content\/uploads\/2024\/05\/2-1024x1024.png\" alt=\"\" class=\"wp-image-84\" srcset=\"https:\/\/infobo.digital\/wp-content\/uploads\/2024\/05\/2-1024x1024.png 1024w, https:\/\/infobo.digital\/wp-content\/uploads\/2024\/05\/2-300x300.png 300w, https:\/\/infobo.digital\/wp-content\/uploads\/2024\/05\/2-150x150.png 150w, https:\/\/infobo.digital\/wp-content\/uploads\/2024\/05\/2-768x768.png 768w, https:\/\/infobo.digital\/wp-content\/uploads\/2024\/05\/2-1536x1536.png 1536w, https:\/\/infobo.digital\/wp-content\/uploads\/2024\/05\/2.png 2000w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Las irregularidades detectadas han afectado a m\u00e1s de 9.200 clientes, quienes deber\u00e1n recibir de vuelta los montos cobrados en exceso. Estas irregularidades incluyen la venta de d\u00f3lares a un tipo de cambio superior al fijado por el Banco Central de Bolivia (BCB), el incumplimiento del reglamento de tarifas, y la realizaci\u00f3n de operaciones en d\u00f3lares desde el extranjero a cuentas locales con un tipo de cambio mayor al autorizado, entre otros.<\/p>\n\n\n\n<p>La ASFI ha iniciado 22 procesos sancionatorios, de los cuales ocho son contra bancos m\u00faltiples, uno contra un banco pyme, cuatro contra casas de cambio, uno contra una empresa administradora de tarjetas de cr\u00e9dito, tres contra sociedades administradoras de fondos de inversi\u00f3n, y uno contra una sociedad controladora. El director de Normas de la ASFI, Am\u00edlcar Gonzales, destac\u00f3 que las entidades sancionadas tienen un plazo determinado para efectuar el pago de las sanciones y deben proceder de manera inmediata a la devoluci\u00f3n de los fondos a los clientes perjudicados.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Autoridad de Supervisi\u00f3n del Sistema Financiero (ASFI) ha anunciado la imposici\u00f3n de sanciones econ\u00f3micas por un total<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[5,8],"tags":[],"class_list":["post-83","post","type-post","status-publish","format-standard","hentry","category-economia","category-nacional"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ASFI Impone Sanciones por Bs20 Millones a Entidades Financieras y Ordena la Devoluci\u00f3n de Bs7,9 Millones a Clientes Afectados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link 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