The Financial Superintendence of Colombia and the Colombian Securities Market Self-Regulatory Organization AMV have signed a memorandum of understanding to strengthen cooperation and information exchange in supervision, investigations and disciplinary coordination, within each entity's legal and regulatory remit. The arrangement is intended to improve coordination in the Colombian capital market and avoid duplication between the public supervisor and the self-regulatory body. The memorandum sets general conditions for exchanging and consulting information subject to confidentiality, legal secrecy and data protection requirements. It also creates a Coordination and Monitoring Committee to define protocols, frequency and mechanisms for information delivery and to facilitate coordination between both institutions' teams, while requiring internal information management protocols for secure and timely exchanges. The agreement does not delegate functions or change the applicable legal framework, includes mechanisms to resolve differences through institutional coordination, and will run for three years with the option to renew by mutual agreement.
Superintendencia Financiera de Colombia 2026-04-29
Financial Superintendence of Colombia signs three year cooperation memorandum with Colombia's securities market self regulator on information sharing and oversight
The Financial Superintendence of Colombia and the Colombian Securities Market Self-Regulatory Organization AMV have signed a memorandum of understanding to enhance cooperation and information exchange in supervision, investigations and disciplinary coordination in the capital market. The agreement sets conditions for confidential information sharing, establishes a Coordination and Monitoring Committee to define operational protocols, and clarifies that it does not delegate functions or alter the existing legal framework.