Superintendencia Financiera de Colombia

Overview

The Superintendencia Financiera de Colombia (SFC) is the government agency responsible for regulating and supervising Colombia's financial system. Established in 2005, it oversees banking, insurance, securities markets, and fintech entities, ensuring the integrity and stability of financial activities in the country. Operating under the Ministry of Finance, the SFC holds legal, administrative, and financial autonomy.

The agency's mission includes preserving public confidence, maintaining market transparency, and protecting financial consumer rights. It provides regulatory oversight to many financial institutions and supports innovative business models within the sector. Additionally, the SFC participates in international cooperation to enhance regulatory collaboration and actively promotes sustainable finance initiatives aligned with environmental and social policies.

Basic Information

Contact Details

• Phone: +57 601 5940200
• Website: superfinanciera.gov.co
• LinkedIn: linkedin.com/company/superfinanciera
• Twitter: twitter.com/SFCsupervisor
• Facebook: facebook.com/superintendencia.financiera.

Key Focus Areas & Initiatives

• Financial market transparency
• Financial institutions
• Unbanked population inclusion
• Consumer protection
• Regtech solutions
• Regulatory agencies
• Financial services
• Regulatory authority
• High mobile penetration
• Regulatory compliance
• Market conduct supervision
• Supervisory framework
• Regulatory technology
• Insurance
• Securities and investment
• Financial innovation
• Digital financial regulation
• Market oversight
• Financial product regulation
• Securities market regulation
• Regulatory sandbox
• Digital banking regulation
• Financial consumer rights
• Crowdfunding oversight
• High-tech supervision
• Supervision
• Financial inclusion initiatives
• Financial regulation
• Insurtech regulation
• Risk management
• Market integrity
• Fintech regulation
• Insurance oversight
• Compliance monitoring
• Fintech sandbox environment
• Financial stability
• Financial legislation
• Financial sector stability
• Regulatory guidance
• Banking
• Financial innovation support
• Financial sector development
• Digital financial services
• Financial system oversight
• Banking supervision
• B2B
• Government
• Services
• Insurance agencies and brokerages
• Digital banking
• Compliance

Technologies Used

• Centro
• Gusto
• Microsoft Azure Hosting
• Microsoft Office 365
• Outlook