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#Superintendencia Financiera

This archive brings together coverage of the regulatory and supervisory role in Colombia’s financial sector, with emphasis on cybersecurity, digital fraud, and operational resilience. Readers will find reporting on measures, alerts, guidance, and incidents affecting banks, fintechs, and other supervised entities across the region.

Colombia tightens fraud and Open Finance rules

New identity theft rules require merchants to halt charges and fix credit reports while fraud claims are reviewed, alongside added compliance demands.

Jul 14, 2026 · 2 min