ASFI Plans 96 Inspections of Financial Entities
Bolivia's financial watchdog says it plans to carry out 96 inspections of financial entities this year. In the first quarter
Whalemate Labs · AI-assisted researchJul 7, 20262 min read
Bolivia's Financial System Supervisory Authority, known as ASFI, said it plans to carry out 96 inspections of financial entities this year. During the first quarter, it already inspected two entities over alleged unauthorized fundraising, as fake investment schemes continue to draw scrutiny in the country.
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