Financial Crimes Enforcement Network (End ofCEN), from the United States, and the Colombian Financial Supervision (SFC) a memorandum of understanding was signed on cooperation, assistance… Read More »FinCEN and Superfinanciera will cooperate on money laundering issues Finance Economy
Key facts: The document is a key link in the regulation of bitcoin in the country. The community calls for the same rules, both for… Read More »What to expect from the regulations of the Superfinanciera to regulate bitcoin in Colombia?
The Financial Supervisory Authority urged Colombians not to fall for scams that, apparently, some unscrupulous people are promoting with fake loan offers, which they take… Read More »SuperFinanciera warns against companies that are cheating with fake loan offers
The Bolfe de Valores de Colombia (BVC) and the Superintendencia Financiera de Colombia (SFC) have authorized the Oferta Publica de Adquisición presented by el Grupo… Read More »Bolsa de Valores y Superfinanciera authorizes a takeover bid for 31.6% of the Sura Group
Firm report Ustariz and lawyers indicated that between 2012 and 2021 the number of Financial Actions for Consumer Protection before Financial Supervision of 27,546 cases,… Read More »Superfinanciera has received 27,546 claims from financial users Finance Economy
As soon as the Banco de la República announces the future of interest rates for the next month in the country, it begins to meet… Read More »this was the value set by the SuperFinanciera for the month of May