Regulatory AlertsKYC & Due Diligence regulation in Ecuador
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 13 publications, summarized in English and updated same-day.
2023-01-01
Resolution No. JPRF-F-2023-077 Amending Chapter I on Financial Entity Authorization and Chapter XLVII on Indirect Ownership Determination
Ecuador
BCE
2023-01-01
Resolution JPRF-F-2023-089: Reforming the Regulation on Checking Deposits via Basic Accounts to Strengthen Financial Inclusion
Ecuador
BCE
2023-01-01
Resolution JPRF-F-2023-088: Reform of the Basic Account Standard for Savings and Credit Cooperatives and Mutual Housing Savings Associations to Strengthen Financial Inclusion
Ecuador
BCE
2022-01-01
Resolution No. JPRF-F-2022-049: Reforming the Standard for the Prevention, Detection, and Eradication of Money Laundering and Terrorist Financing in Popular and Solidarity Economy Financial Entities
Ecuador
BCE
2015-06-24
Resolution No. JB-2015-3499 of the Banking Board
Ecuador
SB
2015-06-24
Resolution No. JB-2015-3495 of the Banking Board
Ecuador
SB
2015-06-24
Resolution No. JB-2015-3501 of the Banking Board
Ecuador
SB
2015-06-17
Resolution No. JB-2015-3489 of the Banking Board of Ecuador
Ecuador
SB
2015-06-04
Banking Board Resolution JB-2015-3467
Ecuador
SB
2015-05-27
Resolution No. JB-2015-3439 of the Banking Board of Ecuador
Ecuador
SB
2015-05-20
Resolution No. JB-2015-3428 of the Banking Board
Ecuador
SB
2015-05-20
Banking Board Resolution JB-2015-3432
Ecuador
SB
2015-04-15
Resolution No. JB-2015-3352 of the Banking Board
Ecuador
SB