0301-7036

S0301-70362021000100085

10.22201/iiec.20078951e.2021.204.69609

Ecuador

00 03 2021

52 204 85 112

2011 18 2 2

2005

Basel Committee on Banking Supervision (BCBS) 2014

Basel Committee on Banking Supervision (BCBS) 2015

Basel Committee on Banking Supervision (BCBS) 2020

2017

1998

2014 2013 2 2

2012

Chicago

2012

Comité de Supervisión Bancaria de Basilea (CSBB) 2004

Comité de Supervisión Bancaria de Basilea (CSBB) 2012

Comité de Supervisión Bancaria de Basilea (CSBB) 2013

Comité de Supervisión Bancaria de Basilea (CSBB) 2017

2015

Financial Stability Institute (FSI) 2015

2014

G7, Finance Ministers 1998

G7, Finance Ministers Central Bank Governors 2008

2012

2020 42

100828

2016 32 56 56

Grupo de Acción Financiera Internacional (GAFI) 2012

2019

2011 2 2 2

2005

2012

2008

2015

2012 19 4 4

2014

2018 72 1 1

2020 47

2009

2015

2016

2011

2016

54-68

2013

1986

2001

Tax Justice Network (TJN) 2015

2007