On May 16, CLB SFC modified internal control system requirements.
| Regulators | CLB SFC |
|---|---|
| Entity Types | B/D; Bank; IA; Ins |
| Reference | Cir 008, 5/16/2023 |
| Functions | Compliance; Financial; Legal; Operations; Reporting |
| Countries | Colombia |
| Category | |
| State | |
| Products | Banking; Fund Mgt; Insurance; Securities |
| Regions | Am |
| Rule Type | Final |
| Rule Date | 5/16/2023 |
| Effective Date | 5/16/2024 |
| Rule Id | 173067 |
| Linked to | N/A |
| Reg. Last Update | 5/16/2023 |
| Report Section | International |
Last substantive update on 05/19/2023
