Colombia

CO · COL · Americas

7 regulators · 10 laws & regulations · 3 obligations · 6 enforcement actions

Regulator	Acronym	Established	Supervises	Official site
Banco de la República Primary		1923	Banking · Payments & Fintech	Official site
Colombia's central bank, a public-law legal person with constitutional rank and its own legal regime under Article 1 of Ley 31 de 1992.
Superintendencia de Industria y Comercio Primary	SIC	—	All industries	Official site
Colombia's national authority for the protection of competition, personal data and legal metrology, which also protects consumer rights and administers the industrial property system.
Superintendencia Financiera de Colombia Primary		—	Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech	Official site
A technical body attached to the Ministry of Finance and Public Credit, with legal personality and administrative and financial autonomy.
Unidad de Información y Análisis Financiero Primary	UIAF	1999	All industries	Official site
Colombia's financial intelligence unit, created by Ley 526 de 1999 as a special administrative unit attached to the Ministry of Finance and Public Credit.
Fondo de Garantías de Instituciones Financieras	Fogafín	—	Banking	Official site
Colombia's deposit insurer, which describes itself as the entity that protects Colombians' savings and as part of the financial system's safety net.
Procuraduría General de la Nación		—	All industries	Official site
The state oversight body that, by its own description, watches over the integrity and transparency of public officials.
Superintendencia de Sociedades		—	Corporates (Listed)	Official site
The superintendency that supervises companies, runs insolvency procedures and, under Ley 1778 de 2016, investigates transnational bribery by legal entities.
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Regulators of Colombia