Banking and finance in Colombia | Esheria Regulatory Atlas

Esheria Regulatory Atlas

Banking and finance in Colombia

Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

36 matching statutes

  • Colombia

    Ley 213 de 1995

    Ley 213 de 1995

    41 provisions

    Este texto indica que Colombia aprueba el convenio constitutivo y el protocolo de reformas del Banco Centroamericano de Integración Económica (BCIE).

    Act or statute Open & Chat
  • Colombia

    Ley 1111 de 2006

    Ley 1111 de 2006

    46 provisions

    This provision identifies Law 1111 of 2006 and states that it modifies the tax statute for taxes administered by the national tax and customs authority.

    Act or statute Open & Chat
  • Colombia

    Ley 1589 de 2012

    Ley 1589 de 2012

    52 provisions

    This preamble says the parties recognize the importance of coffee and international cooperation, and aim to support sustainable sector development, trade, and better living and working conditions.

    Act or statute Open & Chat
  • Colombia

    Ley 1908 de 2018

    Ley 1908 de 2018

    42 provisions

    This provision is the law’s preamble: it says the law strengthens the investigation and prosecution of criminal organizations and sets measures to bring them under justice.

    Act or statute Open & Chat
  • Colombia

    Ley 915 de 2004

    Ley 915 de 2004

    46 provisions

    This provision only identifies Law 915 of 2004 and introduces Chapter I on the law’s object; it does not state an operative rule in the text provided.

    Act or statute Open & Chat
  • Colombia

    Ley 1328 de 2009

    Ley 1328 de 2009

    39 provisions

    This text is the law’s preamble and contents page; it identifies Ley 1328 of 2009 and the main titles/chapters, but does not set out a substantive rule here.

    Act or statute Open & Chat