The Superintendencia Financiera de Colombia published an update on its participation in the Factoring Summit in Bogotá, where DIID Director Francisco Duque joined a panel on Colombia’s factoring regulatory framework and addressed how supervised entities manage risks when conducting factoring activities. The remarks highlighted themes including investor protection, fraud prevention, and safeguarding market integrity as factoring operates in an increasingly digital environment. The event was organised by the Colombian Association of Electronic Factoring.
Superintendencia Financiera de Colombia 2025-05-14
Superintendencia Financiera de Colombia discusses supervised entities’ factoring risk management with focus on investor protection and fraud prevention
The Superintendencia Financiera de Colombia participated in the Factoring Summit in Bogotá, where DIID Director Francisco Duque discussed Colombia’s factoring regulatory framework. Key themes included investor protection, fraud prevention, and market integrity in a digital context. The event was organized by the Colombian Association of Electronic Factoring.