UAFE and ‘Super’ of Banks Request Financial Information From the Guayaquil Bank of Persons Related to the Case Meeting
5 Articles
5 Articles
The national director of the Financial and Economic Analysis Unit (UAFE), José Julio Neira, confirmed that the Superintendency of Banks, in coordination with that institution, made a formal request for information to the national bank about several natural persons linked to the so-called Case Encounter. He indicated this in an interview with Radio Exa, on the morning of Tuesday, May 5, 2026.
What you should know Authorities asked for financial information from 2021 to 2024.The request focuses on people related to the Encuentro case.The bank questions the public dissemination of processes that are usually reserved. Banco Guayaquil disseminated a public communiqué amid new actions within the Encuentro case. This occurs after the request for information by the Superintendence of Banks and the Financial and Economic Analysis Unit (UAFE).
What you should know: Banco Guayaquil calls the public dissemination of a traditionally reserved process unusual.The entity confirms that it will respond to the request for information from two state agencies.Institution criticizes the anticipation of technical criteria before receiving its official responses. Banco Guayaquil issued an official statement on May 5, 2026 after receiving a coordinated information request from two state control bodi…
The Superintendency of Banks (SBS), in coordination with the Financial and Economic Analysis Unit (UAFE), initiated control actions on natural persons linked to the so-called Meeting Case. Through a formal request for information, the SBS asked financial institutions for details on products, linking files, risk profiles, transactional monitoring alerts and possible suspicious operations reports (ROS) for the period from January 2021 to December …
The financial authorities requested bank information from persons related to the plot investigated to analyse movements considered unusual within the national system.
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