Ivette Espinoza

Ivette Espinoza

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Ivette Espinoza is the executive director of the Financial Supervisory Authority (ASFI) in Bolivia. In her role, she oversees the regulation and supervision of financial institutions to ensure stability and compliance within the sector. Espinoza has recently been in the news discussing the impact of the ASFI's new resolution on financial transactions and the restrictions placed on purchases in foreign currencies. She emphasized the need for banks to manage their dollar purchases effectively and has been involved in promoting conciliatory meetings between banks and clients to address concerns regarding currency transactions.

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Recent news mentions

Ivette Espinoza clarified that the ASFI only presented a complaint and did not request Villafuerte's arrest.

¿Cometió delito financiero el tiktoker que aconsejó no guardar dinero en los bancos?
El Deber·BoliviaBolivia· 2025-07-30
5.0

Ivette Espinoza is the director of the Autoridad de Supervisión del Sistema Financiero (ASFI).

La banca refinancia el 100% de los créditos solicitados y reprograma 8 de cada 10 préstamos, según la ASFI
El Deber·BoliviaBolivia· 2025-06-29
8.0

Ivette Espinoza is the executive director of the ASFI who signed the letter instructing banks to analyze requests from affected borrowers.

¿Diferir o no diferir? La banca advierte riesgos de frenar el pago de créditos
El Deber·BoliviaBolivia· 2025-06-12
7.0

Ivette Espinoza is the executive director of ASFI who signed the letter instructing banks to address refinancing requests.

ASFI lanza nueva medida para que prestatarios puedan refinanciar o reprogramar sus créditos ante la banca
El Deber·BoliviaBolivia· 2025-06-11
7.0

Ivette Espinoza, directora de la ASFI, detailed the financial operations during the specified period.

Financieras atienden 184.000 operaciones entre reprogramación y refinanciamiento de créditos por un valor de Bs 23 millones
El Deber·BoliviaBolivia· 2025-04-07
8.0

Ivette Espinoza, the executive director of ASFI, stated that financial entities must buy dollars abroad to make payments for customer transactions.

Restricciones para compras en el exterior no se levantan del todo
El Deber·BoliviaBolivia· 2025-03-31
6.0
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