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...
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:...
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...
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...
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...
October 3rd/2023. At the end of August, the Superintendency of Finance (SFC) published for comments a draft circular that temporarily modifies Chapter XXXI SIAR of the Basic Accounting and Financial Circular (CBCF as per its acronym in Spanish). The current...