#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 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