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04 – 10 September 2023

Colombia

SFC published the regulatory Circular 013 of 2023.

Continuing the process of convergence towards international standards and best practices in liquidity risk management, the Superintendency finds it appropriate to adopt the concept of “operational deposits” for demand deposits of: (i) wholesale clients in the real sector, (ii) Collective Investment Funds (“FIC”) open without permanence agreements, and (iii) supervised financial entities. In this way, a differential weighting factor is established for these deposits in the calculation of CFEN, in accordance with the provisions of the Basel Committee standards, and the report F1000-140 (Form 238) is consequently adjusted.

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