Regulatory Alerts2023-08-08 | JPRF-A-2023-075Added · Updated
JPRF-A-2023-075 — Thematic Index by Documentary Series of Files Classified as Reserved by the Financial Policy and Regulation Board
The Financial Policy and Regulation Board of Ecuador issued Resolution JPRF-A-2023-075 to establish a Thematic Index by Documentary Series for files classified as reserved. The resolution defines reserved and confidential information, categorizing specific documents such as financial stability reports, internal communications, and legally protected data. It mandates a default ten-year reservation period, extendable to fifteen years, while strictly prohibiting unauthorized disclosure by public servants and establishing legal penalties for violations.
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