The Financiera de Desarrollo Nacional (FDN) has structured alternative ways of funding projects in Colombia to enable foreign financial entities to provide financing in Colombian pesos (COP).
The Superintendence of Companies issued a modification to the Basic Legal Circular which regulated which companies are required to adopt Self-control and Risk Management Systems against Money Laundering and Terrorist Financing.
By late July 2015, Colombians had about 149 trillion pesos saved in mandatory pensions, plus 13 trillion in voluntary pensions and more than 9 trillion in severance funds.
Un fondo de capital privado es un vehículo de inversión administrado por un equipo profesional, a través del cual se captan recursos, en su mayoría de inversionistas profesionales, para posteriormente invertirlos.
En esta tercera entrega de la serie de Brigard & Urrutia Abogados sobre el TLC Colombia – EE.UU., presentamos los aspectos más significativos de los capítulos de servicios y de servicios financieros del Tratado.
The Colombian Superintendency of Securities has presented a proposal to amend Article 1.2.1.5 of Resolution 400/95 on the rules of transparency and homogenization.