#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 SFC adjusts Open Finance deadlines
Colombia’s financial regulator issued a new circular and reportedly extended Open Finance rollout deadlines by six months.
Oct 4, 2026 · 2 min
Colombia sets roadmap for open finance
Superfinanciera will publish the data-sharing standards schedule, and access will require the account holder’s express authorization.
Sep 21, 2026 · 4 min
Colombia orders banks to cover card fraud
Colombia’s financial watchdog said banks must reimburse card fraud losses when security rules are not met. It also fined Coltefinanciera.
Sep 18, 2026 · 2 min
Colombia tightens fiduciary risk controls
Colombia opens a public consultation on identity validation while Decree 510 imposes new fiduciary risk reporting duties.
Sep 14, 2026 · 2 min
Colombia: FNA and SFC update controls
FNA said it complies with Colombia’s risk rules, while the SFC issued a draft circular on global guarantees and ordered Fundación FG suspended.
Sep 12, 2026 · 2 min
Colombia SIC Opens Identity Verification Consultation
Colombia’s SIC opened a public consultation on identity verification and personal data processing, aimed at curbing impersonation by Sept. 25.
Sep 11, 2026 · 2 min
Colombia SFC publishes GERCO draft
Colombia’s Financial Superintendence opened the GERCO draft for comments until Sept. 15.
Sep 7, 2026 · 2 min
Colombia SFC issues Circular 007 after quake
The SFC ordered relief measures and stronger support for affected clients, alongside a new cyberresilience agenda under its incoming chief.
Aug 31, 2026 · 4 min
Colombia updates open finance deadlines
The SFC opened comments on GERCO and set the open finance data exchange timeline, while supervision rules remain in force.
Aug 28, 2026 · 5 min
Colombia tightens financial oversight
The Financial Superintendency opened a regulatory proposal, while DIAN added new cryptoasset reporting requirements.
Aug 18, 2026 · 3 min
Colombia tightens financial security rules
Superfinanciera names new internal leaders and advances a regulatory agenda covering open finance and digital identity.
Aug 16, 2026 · 3 min
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