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Colombia regulatory updates

In Colombia, EMRules reads Superintendencia Financiera de Colombia and Superintendencia Financiera de Colombia Circulares and turns each new publication into a structured record in English.

Articles15held by EMRules
With key requirements15of 15 articles
With affected entities15of 15 articles
With penalties1of 15 articles

Document types

Circular
x
10
Press release
x
3
Enforcement action
x
2

Topics

Reporting requirements
x
8
Consumer protection
x
4
Corporate governance
x
2
Interest rates
x
2
Capital requirements
x
1
Cybersecurity
x
1
Data protection
x
1
Payments
x
1

Articles by month

The last 12 months, by publication date

1 article carries no publication date and is left out of the chart.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 1 article
  • Mar 2026: 1 article
  • Apr 2026: 2 articles
  • May 2026: 1 article
  • Jun 2026: 0 articles
  • Jul 2026: 1 article
  • Aug 2026: 4 articles
  • Sep 2026: 2 articles
  • Oct 2026: 2 articles
  • Nov 2026: 0 articles

Newest articles

Start a trial to read the full text of any article in English.

External Circular 010 of 2026

SFCCircular

External Circular 009 of 2026

SFCCircular

Superfinanciera orders "Fundación FG – Administrador de Fideicomisos Civiles" to suspend unauthorized fundraising activities

SFCEnforcement action

External Circular 008 of 2026 - Instructions regarding the content of simplified and standardized prospectuses provided for recurring issuers

SFCCircular

External Circular 007 of 2026

SFCCircular

Instructions to mitigate the impact of the disaster situation on affected financial consumers

SFCPress release

Superfinanciera orders taking of possession for administration of BLOOM CROWDFUNDING S.A. SOCIEDAD DE FINANCIACIÓN COLABORATIVA

SFCPress release

Superfinanciera orders María Alejandra Almendrales Suárez to suspend unauthorized fund-raising activities

SFCPress release

Superfinanciera imposes a suspension order on unauthorized fund-raising activities carried out by Jerson Lucumí and Yury Lucumí

SFCEnforcement action

External Circular 006 of 2026

SFCCircular

Instructions to mitigate the effects derived from the Economic, Social and Ecological Emergency declared by the National Government through Decree 0150 of February 11, 2026 in part of the national territory, in accordance with the measures provided in Decree 0244 of 2026

SFCCircular

External Circular 004 of 2026 - Streamlining of the Basic Accounting and Financial Circular (CBCF) and issuance of the new Basic Financial Circular (CBF)

SFCCircular

External Circular 003 of 2026

SFCCircular

Instructions regarding the transition regime to comply with architecture, security, and technology standards within the framework of open finance models

SFCCircular

External Circular 0002 of 2026

SFCCircular

129 markets. One English feed.

Read all 15 Colombia articles with their key requirements and effective dates.

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