Regulatory AlertsLicensing regulation in Ecuador
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 18 publications, summarized in English and updated same-day.
2025-01-01
JPRF-S-2025-0152 — Incorporates Chapter XVIII Regulating Insurance Technology Service Entities into the Private Insurance System Codification
Ecuador
BCE
2025-01-01
Resolution JPRF-F-2025-0155: Reform of Chapter LXII Regulating Technology Financial Services Entities
Ecuador
BCE
2025-01-01
Unified Standard for Rating Agencies and Risk Rating Applicable to the Financial, Securities, and Insurance Systems
Ecuador
BCE
2025-01-01
JPRF-V-2025-0151 — Reforms to Chapter I "Registration" and Chapter II "Private Sector Issuers" of Title IV "Common Provisions on Registration in the Public Registry of the Securities Market"
Ecuador
BCE
2025-01-01
JPRFM-2025-006-G — Authorizes the Interior Ministry to open a yen account at MUFG Bank to manage Japan's donation to Ecuador for National Police patrol capacity, per the Economy and Finance report
Ecuador
BCE
2025-01-01
Resolution JPRF-F-2025-0154: Reforming Section XVI "General Standard for Community Savings and Savings Banks" and Article 363 of Section XXII
Ecuador
BCE
2025-01-01
Resolution JPRFM-2025-005-F Approving Reforms to Chapter XL on Closed Supplementary Pension Funds
Ecuador
BCE
2025-01-01
JPRM-2025-010-G — Authorize the Ministry of Production, Foreign Trade, Investments and Fisheries to Open and Maintain an Account at BANECUADOR B.P.
Ecuador
BCE
2025-01-01
JPRF-T-2025-0156 — Incorporates Title II "Norm on Requirements and Parameters for the Operation of Controlled Spaces for Regulatory Testing (Regulatory Sandboxes) for Innovative Developments"
Ecuador
BCE
2024-01-01
JPRF-F-2024-0109 — Establishes Requirements for the Constitution of Specialized Societies for Deposits and Electronic Payments (SEDPES)
Ecuador
BCE
2023-01-01
Resolution No. JPRF-V-2023-068: Reforming the Standard to Prevent Money Laundering and Terrorist Financing in Securities Market Participants
Ecuador
BCE
2023-01-01
JPRF-F-2023-085 — Incorporates the Standard for Extraordinary Merger Processes of Entities in the Public and Private Financial Sector
Ecuador
BCE
2023-01-01
Resolution JPRF-V-2023-078: Reform to the Standard on Credit Rating Agencies in the Securities Sector
Ecuador
BCE
2023-01-01
Resolution JPRF-F-2023-091 Amending Section XVII on Authorization of New Activities for Popular and Solidarity Financial Sector Entities
Ecuador
BCE
2023-01-01
JPRF-F-2023-076 — Regulation of Financial Technology Service Entities: Definitions, AML/CFT Risk Management, and Digital Credit Lending Entities
Ecuador
BCE
2023-01-01
Resolution JPRF-V-2023-072: Reforming Regulations for the Provider and Administrator of the Single Stock Market System (SIUB)
Ecuador
BCE
2022-01-01
Resolution No. JPRF-F-2022-047: Norm for the Formation of Financial Groups and Permitted Operations
Ecuador
BCE
2015-04-30
Banking Board Resolution JB-2015-3393
Ecuador
SB