LATIN AMERICA | FINANCIAL SERVICES
Financial Superintendence of Colombia
The Financial Superintendence of Colombia is responsible for overseeing financial regulation and market systems in Colombia in order to preserve stability, security and confidence, and to promote, organize and develop the Colombian securities market.
Google Cloud’s contracts for financial institutions in Colombia can help address the Financial Superintendence of Colombia’s requirements. We have also created mappings for both Google Cloud and Google Workspace to help you understand how we can support you with meeting the Financial Superintendence of Colombia’s requirements and assess us as an outsourced service provider. Google Cloud is committed to addressing these requirements regardless of how financial institutions choose to use our services.
The Financial Superintendence of Colombia Compliance Offerings
Learn more about the key laws, regulations, and guidelines prescribed by the Financial Superintendence of Colombia.
Learn more about Chapter VI: Rules regarding the
use of cloud computing services of Part I: General
Instructions applicable to supervised entities and
how Google Cloud can help support your Financial
Superintendence of Colombia’s compliance efforts.
Chapter VI: Rules regarding the use of cloud
computing services provides guidance on the
processes and activities on cloud computing
services. When it comes to the operation of the
supervised entities’ mission processes or accounting
and financial management, they must comply with the
instructions set forth in Chapter VI. Chapter VI provides specific guidance on the
general obligations of the entities, services
agreements or contracts, business continuity
management, transfer of information to the SFC and
documentation requirements.
