|
gptkbp:instance_of
|
gptkb:fund
|
|
gptkbp:annual_report
|
published yearly
|
|
gptkbp:collaborates_with
|
gptkb:private_sector
academic institutions
international organizations
civil society
consumer advocacy groups
|
|
gptkbp:coordinates_with
|
gptkb:Financial_Action_Task_Force
gptkb:International_Monetary_Fund
gptkb:World_Bank
other financial regulators
Central Bank of Colombia
|
|
gptkbp:country
|
gptkb:Colombia
|
|
gptkbp:established
|
gptkb:1999
|
|
gptkbp:function
|
regulate financial institutions
|
|
gptkbp:headquarters
|
gptkb:Bogotá,_Colombia
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Superintendencia Financiera de Colombia
|
|
gptkbp:jurisdiction
|
Colombian financial system
|
|
gptkbp:key_people
|
Javier Díaz Fajardo
|
|
gptkbp:mission
|
protect financial consumers
|
|
gptkbp:oversees
|
banks
insurance companies
pension funds
securities markets
|
|
gptkbp:parent_organization
|
gptkb:Ministry_of_Finance_and_Public_Credit
|
|
gptkbp:publications
|
regulatory updates
financial stability reports
annual financial reports
consumer protection guidelines
statistical bulletins
|
|
gptkbp:regulatory_compliance
|
Colombian financial law
|
|
gptkbp:regulatory_focus
|
financial inclusion
risk management
consumer rights
market integrity
anti-money laundering
|
|
gptkbp:regulatory_powers
|
impose sanctions
issue regulations
conduct inspections
grant licenses
|
|
gptkbp:reports_to
|
gptkb:Ministry_of_Finance_and_Public_Credit
|
|
gptkbp:staff
|
approximately 500
|
|
gptkbp:supervise
|
financial markets
|
|
gptkbp:type
|
gptkb:government_agency
|
|
gptkbp:vision
|
promote financial stability
|
|
gptkbp:website
|
www.superfinanciera.gov.co
|
|
gptkbp:bfsParent
|
gptkb:the_Colombian_Stock_Exchange
gptkb:Colombian_Stock_Exchange
gptkb:Eurex_Clearing_AG_(Colombia)
gptkb:Banco_de_la_República
gptkb:BVC
|
|
gptkbp:bfsLayer
|
6
|