Superintendencia Financiera de Colombia
Activity · 90 days
Laws & RegulationsEnforcementNews
Source pages
Who they are
A technical body attached to the Ministry of Finance and Public Credit, with legal personality and administrative and financial autonomy.
What they do
Supervises the Colombian financial system to preserve its stability, security and trust, covering credit institutions, insurers, pension and severance fund administrators, trust companies, securities intermediaries and low-value payment system administrators. It also works to develop the securities market and to protect investors, savers and insured persons.
Key laws & regulations issued
- Circular Circular Externa 005 de 2022 de la Superintendencia Financiera (SFC External Circular 005 of 2022 adopting the Taxonomía Verde de Colombia) 2022
- Act Ley 964 de 2005 (Law 964 of 2005 on securities market intervention) 2005
All Laws & Regulations from Superintendencia Financiera de Colombia →
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 28 Aug 2026 | Fundación FG – Administrador de Fideicomisos Civiles (foundation (unauthorised deposit-taker)) | Business Restriction | — | official |
| 3 Aug 2026 | Hoover Ney González Castro and Yeimy Moreno Valencia (individuals (unauthorised deposit-takers)) | Business Restriction Disgorgement / Restitution | — | official |
| 27 Jul 2026 | María Alejandra Almendrales Suárez (individual (unauthorised deposit-taker)) | Business Restriction Disgorgement / Restitution | — | official |
| 17 Jun 2026 | Jerson Lucumí and Yury Lucumí (individuals (unauthorised deposit-takers)) | Business Restriction Disgorgement / Restitution | — | official |
| 13 Apr 2026 | Jovany Andrés Taborda Aristizábal (individual (unauthorised deposit-taker)) | Business Restriction Disgorgement / Restitution | — | official |
Latest news
No news tagged to this regulator yet.
Related regulators
Others in Colombia supervising overlapping sectors.