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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 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...
Partial modification of the Circular about the implementation of the new Foreign Exchange Information System

Partial modification of the Circular about the implementation of the new Foreign Exchange Information System

September 27th/2023. We are pleased to inform you about the partial amendment of External Regulatory Circular DCIP-83, issued by the Banco de la República on September 12, 2023.   Changes: Amendment of Effective Date: The effective date of External Regulatory...