Colombian Financial Superintendence
GPTKB entity
Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:advocatesFor |
sustainable finance
|
| gptkbp:analyzes |
financial crimes
|
| gptkbp:collaboratesWith |
international regulatory bodies
|
| gptkbp:conducts |
research
inspections |
| gptkbp:contributedTo |
economic development
|
| gptkbp:coordinates |
with law enforcement
|
| gptkbp:develops |
policies
|
| gptkbp:enforces |
compliance
|
| gptkbp:engagesIn |
stakeholder dialogue
|
| gptkbp:enhances |
regulatory framework
|
| gptkbp:ensures |
consumer protection
|
| gptkbp:established |
1999
|
| gptkbp:facilitates |
market access
|
| gptkbp:hasAuthorityOver |
credit unions
microfinance institutions financial cooperatives |
| gptkbp:hasImpactOn |
financial sector reforms
|
| gptkbp:hasRole |
anti-money laundering efforts
counter-terrorism financing efforts |
| gptkbp:hasWebsite |
www.superfinanciera.gov.co
|
| gptkbp:headquarters |
gptkb:Bogotá
|
| https://www.w3.org/2000/01/rdf-schema#label |
Colombian Financial Superintendence
|
| gptkbp:isActiveIn |
policy development
|
| gptkbp:isEngagedIn |
capacity building
|
| gptkbp:isFocusedOn |
financial stability
|
| gptkbp:isFundedBy |
government budget
|
| gptkbp:isHeadquarteredIn |
Superintendent of Finance
|
| gptkbp:isInvolvedIn |
consumer advocacy
|
| gptkbp:isMemberOf |
international organizations
|
| gptkbp:isResponsibleFor |
financial system oversight
|
| gptkbp:issues |
regulations
licenses |
| gptkbp:isTaskedWith |
risk assessment
|
| gptkbp:locatedIn |
gptkb:Colombia
|
| gptkbp:monitors |
financial risks
|
| gptkbp:oversees |
financial institutions
|
| gptkbp:participatesIn |
public consultations
regional financial forums |
| gptkbp:promotes |
financial inclusion
transparency |
| gptkbp:provides |
guidance
technical assistance financial education crisis management support |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
banks
insurance companies pension funds securities markets |
| gptkbp:reportsTo |
gptkb:Ministry_of_Finance_and_Public_Credit
|
| gptkbp:responsibleFor |
financial market stability
|
| gptkbp:supports |
innovation in finance
|