EMREMRulesEM Fintech Regulatory
Sign in
SFC

Superintendencia Financiera de Colombia

Articles5held by EMRules
With key requirements5of 5 articles
With affected entities5of 5 articles
With penalties1of 5 articles

Document types

Press release
x
3
Enforcement action
x
2

Topics

Consumer protection
x
1

Articles by month

The last 12 months, by publication date

Every article carries a publication date.

  • Dec 2025: 0 articles
  • Jan 2026: 0 articles
  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 0 articles
  • Jul 2026: 1 article
  • Aug 2026: 3 articles
  • Sep 2026: 1 article
  • Oct 2026: 0 articles
  • Nov 2026: 0 articles

Newest articles

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

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

Enforcement action

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

Press release

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

Press release

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

Press release

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

Enforcement action

More sources in Colombia

SFC
Superintendencia Financiera de Colombia Circulares

10 articles

129 markets. One English feed.

Read all 5 SFC articles and see key requirements in 5 of them.

Start a 14-day trial