The Financial Superintendence of Colombia (SFC) published an update on five strategic projects being used to drive changes in Colombia’s financial system, and presented a new Basic Legal Circular under its regulatory optimisation programme. The update was delivered at an event hosted at the SFC’s headquarters with participation from supervised financial institutions, industry associations and academia. The five projects covered were regulatory optimisation, open finance, digital supervision, optimal risk management and institutional modernisation, with supporting presentation materials released on each workstream.
Superintendencia Financiera de Colombia 2025-06-26
Financial Superintendence of Colombia reviews five strategic transformation projects and presents a new Basic Legal Circular
The Financial Superintendence of Colombia (SFC) announced five strategic projects to transform the financial system: regulatory optimisation, open finance, digital supervision, optimal risk management, and institutional modernisation. A new Basic Legal Circular was introduced under the regulatory optimisation programme. The update was presented at an SFC-hosted event with participation from financial institutions, industry associations, and academia.