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Modification to the deadlines for the delivery of third-party reports (“Información Exógena Cambiaria”)

Modification to the deadlines for the delivery of third-party reports (“Información Exógena Cambiaria”)

January 18th/2024. Colombia’s Central Bank (in Spanish Banco de la República) reorganized the structure and content of the exchange declarations and international loan reports reported through the Exchange Information System under the amendments to External Regulatory...
Deadline extended for transmitting monthly clearing account reports for the periods of October and November 2023

Deadline extended for transmitting monthly clearing account reports for the periods of October and November 2023

December 4th/2023. On November 27, 2023, Colombian Central Bank, through bulletin No. 45 amended Regulatory Circular DCIP-83, extending the term for transmitting the monthly reports of compensation accounts for the periods of October and November 2023, as follows:...
Suspension of jurisdictional and administrative terms in the Superintendency of Industry and Commerce

Suspension of jurisdictional and administrative terms in the Superintendency of Industry and Commerce

November 30th/2023. The Superintendency of Industry and Commerce (SIC), through resolutions No. 72982 of November 21, 2023 and No. 74254 of November 28, 2023, suspended the terms in the jurisdictional processes of Consumer Protection, Infringement of Industrial...
New technical requirements for the temporary suspension and temporary and permanent abandonment of hydrocarbon wells

New technical requirements for the temporary suspension and temporary and permanent abandonment of hydrocarbon wells

October 24th/2023. Through Resolution 40622 dated October 17, 2023 (hereinafter the “Resolution”), the Ministry of Mines and Energy (referred to as the ” MME”) revoked the articles of Resolution 181495 of 2009 regarding the temporary suspension...
New SAGRILAFT and PTEE Regulations for Chambers of Commerce and Foreign Non-Profit Entities with Permanent Business in Colombia

New SAGRILAFT and PTEE Regulations for Chambers of Commerce and Foreign Non-Profit Entities with Permanent Business in Colombia

October 11th/2023. In order to keep you updated on the regulations applicable to Foreign Non-Profit Entities with permanent businesses in Colombia, we inform you that on October 4, 2023, the Superintendence of Companies issued the External Circular No. 100-000004, by...