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Superintendencia Financiera de Colombia

Featured in 12 tracked stories · first seen

Situations

[ACTIVE] [BUSINESS] [MX] [CO]

Banco de México international reserves trends

2 clusters · 6 sources · last updated

Latest: Banco de México international reserves fall to $257.5 billion

The Banco de México has seen fluctuations in its international reserves throughout late 2026. In mid-August, reserves reached $257.417 billion, following a $329 million weekly increase driven by asset valuation fluctuati

[ACTIVE] [INTERNATIONAL] [CO] [US] [CL]

Colombia earthquake reconstruction and financial relief

35 clusters · 776 sources · last updated

Latest: Colombia earthquake response faces scrutiny over political bias

The humanitarian and economic crisis following the August 10 magnitude 7.4 earthquake has evolved into a structured recovery phase. The National Unit for Disaster Risk Management (UNGRD) has begun disbursing over $3,324

[QUIET] [BUSINESS] [CO]

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

[QUIET] [BUSINESS] [CO] [PH]

Philippine judicial ruling on bank negligence

2 clusters · 2 sources · last updated

Latest: Supreme Court rules banks liable for errors causing wrongful fund withdrawals

The Supreme Court of the Philippines ruled that banks are liable for funds withdrawn due to their own gross negligence. In a case involving BDO Unibank Inc. and Cristina Barcellano, the court denied a petition to recover

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