[ORGANIZATION]
Nequi
Featured in 11 tracked stories · first seen
Situations
Utility and service interruptions in Latin America
5 clusters · 73 sources · last updated
Latest: Electricity supply issues reported across Latin America
Utility providers across Latin America continue to implement service disruptions for maintenance, infrastructure improvements, and operational transitions. In Argentina, EPEC has scheduled power outages in Córdoba, Río C
Nequi transition to independent financing company
6 clusters · 17 sources · last updated
Latest: Nequi becomes an independent neobank in Colombia
In late July 2026, Nequi announced it would split from Bancolombia to become an independent financing company, Nequi Compañía de Financiamiento, owned by Grupo Cibest effective 1 September 2026. The transition was descri
Colombian financial sector security and maturity
2 clusters · 13 sources · last updated
Latest: Colombia undergoes financial, commercial, and regulatory shifts
The Colombian financial sector is increasingly prioritizing digital security and institutional trust in response to rising cyber threats. Following a period of rapid growth that increased banking penetration from 54% in
Colombia online gambling market overview
2 clusters · 6 sources · last updated
Latest: Colombia online gambling: regulatory and bonus guidelines
The online gambling and sports betting market in Colombia involves various payment methods, regulatory requirements, and promotional structures. Users can access games such as roulette, blackjack, and poker through plat
Also covered in
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Nequi digital wallet users in Colombia face account embargo risks
[BUSINESS] · 2 sources ·
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Colombia's DIAN says digital wallet moves count for income tax
[BUSINESS] · 3 sources ·