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Searching Content from Ecuador indexed under Finance and Banking ordered by Published Date Descending.
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1
Obligatoriedad de reportar información de los activos monetarios en el exterior
Obligatoriedad para las personas naturales y sociedades residentes de reportar al Servicio de Rentas Internas respecto de los activos monetarios que mantienen en entidades financieras del exterior
Ecuador
23 Nov 2018
2
Reglamento Para la Determinación y Recaudación de Contribuciones en el Ámbito Societario
El 25 de julio de 2018, la Superintendencia de Compañías, Valores y Seguros expidió el Reglamento Para la Determinación y Recaudación de Contribuciones en el Ámbito Societario
Ecuador
21 Sep 2018
3
Reforma a la Norma de Control para la Gestión del Riesgo Operativo
Mediante Resolución No. SB-2018-771 de la Superintendencia de Bancos, publicada en el Suplemento del Registro Oficial No. 325, del 12 de septiembre de 2018, se reforma la Norma de Control para la Gestión del Riesgo Operativo.
Ecuador
19 Sep 2018
4
Reducción de Intereses, Multas y Recargos para Obligaciones Patronales con el Instituto Ecuatoriano de Seguridad Social
La Ley Orgánica para el Fomento Productivo, Atracción de Inversiones, Generación de Empleo, Estabilidad y Equilibrio Fiscal, publicada el pasado martes 21 de agosto de 2018.
Ecuador
17 Sep 2018
5
Normas para la aplicación de la remisión de intereses, multas y recargos de obligaciones tributarias y fiscales
Los sujetos pasivos podrán acceder a este beneficio durante 90 días hábiles contados a partir del 21 de agosto del presente año, por lo que el pago de la totalidad del saldo del capital de la obligación, deberá realizarse hasta el 28 de diciembre de 2018.
Ecuador
5 Sep 2018
6
El Futuro De Una Empresa Familiar
Mapear el estado del sistema familiar
Ecuador
16 Aug 2018
7
Potestad Coactiva De La Superintendencia De Bancos
La Superintendencia de Bancos, mediante Resolución No. 645 publicada en el Registro Oficial No. 285 del 17 de julio de 2018, expidió las normas que regulan el ejercicio de la potestad coactiva atribuida ...
Ecuador
27 Jul 2018
8
Normas Para La Calificación De Entidades Corresponsales Del Banco Central
El Banco Central del Ecuador mediante Resolución No. BCE-GG- 065 -2018, publicada en el Registro Oficial No. 280 del 10 de julio de 2018, emitió las normas que regulan a las entidades ...
Ecuador
20 Jul 2018
9
Microcredit Has Lower Interest Rates
The Government encourages financing for ventures. Banking actors prevent negative effects for smaller loans.
Ecuador
11 Apr 2018
10
Activity Increase Linked To The Financial Analysis Information Unit (UIAF)
In 2016, there was a 32% increase in the presentation of Suspicious Operations Reports (ROS) to the Financial Analysis Information Unit (UIAF) of the Uruguay Central Bank.
Ecuador
28 Sep 2017
11
Una Mirada Retrospectiva (Tempus Fugit)
Presentamos una selección de algunos editoriales a través de los cuales invitábamos a reflexionar desde una perspectiva jurídica sobre temas relevantes en cada momento y ahora esta retrospectiva puede contribuir a dilucidar si la preocupación del momento era pasajera o trascendía el momento.
Ecuador
28 Jul 2017
12
New Anti-Money Laundering Law
In June 2016, Ecuador promulgated the Law of Prevention, Detection and Eradication of the Crime of Asset Laundering and the Financing of Crimes...
Ecuador
2 Nov 2016
13
Public Procurement In Ecuador, Now It's Up To The Private Sector
The numbers reflect a major investment of public funds and the execution of important projects in recent years, but it is time for private investment to take the baton.
Ecuador
26 Sep 2016
14
Paying Taxes With Central Bank Securities ("TBCs")
The Central Bank is authorized to issue securities known as TBCs (by their Spanish acronym). The TBCs are delivered to contractors as payment for goods or services provided to the Ecuadorian State.
Ecuador
12 Sep 2016
15
Oil Production VAT Claims Rejected
To avoid the exportation of indirect taxes, Article 69(a) of the Internal Tax Regime Law recognizes the right to a refund for value added tax (VAT) paid on the importation and local acquisition of goods and services used for the production of export goods. Based on this legal provision, companies with upstream contracts have claimed from the Internal Revenue Service a refund of the VAT paid on the production of the oil they produce and export.
Ecuador
17 Mar 2005
16
Anti-counterfeiting in the Republic of Ecuador
Despite the existence of national and Andean Community legislation protecting intellectual property rights as well as the adhesion by Ecuador to key international conventions on intellectual and industrial property rights, such as the Agreement on Trade-Related aspects of Intellectual Property (the TRIPS Agreement), Ecuador remains one of the countries in the region with the most prolific rates of piracy.
Ecuador
5 Oct 2004
17
Public Roads: Delegation Vs. Concession
After bad experiences with concessions, the Ministry of Public Constructions seemed to have a doubt to handle public roads and highways. Now, the definition seems to appear under the policy of delegation instead of direct concession.
Ecuador
 
2 Aug 2004
18
A New Specialized Financial Agent
"Closed deal" seems to be the last words for the transaction on the shares and directors positions of this financial society.
Ecuador
 
2 Feb 2004
19
Labor Procedure Reforms
With dollar as the legal currency in Ecuador, production has to be more competitive. One of the main points to be analyzed for that goal is labor area. Labor Procedure Code has been liberalized as an effort to increase commerce and competition as well as to encourage external investments.
Ecuador
 
3 Dec 2003
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