Colombia SFC

Accountability Reports, Participation Strategies, Schedules

The Superintendencia Financiera de Colombia publishes its citizen accountability page, providing links to public accountability reports, citizen participation strategies, schedules, and related documents for the 2024-2025 period. The page includes links to the public accountability hearing held on December 18, 2025, supporting materials, historical records, and a citizen feedback survey on how accountability sessions should be conducted.

Financial Education Campaign in Cúcuta Draws 200 Attendees

The Colombian Financial Superintendency (SFC), jointly with the Superintendencies of Industry and Commerce and of Companies, conducted a financial education campaign in Cúcuta on April 20, 2026, drawing approximately 200 attendees. The campaign addressed illegal capital raising, false lending, and abusive lending practices by certain apps and websites. Participants received practical tools and recommendations to identify red flags in illegal business proposals.