{"name":"Line4 regulatory submissions library","licence":"Line4's own text, and the way Line4 has collected and arranged these records, are licensed under CC BY 4.0. The facts themselves (names, codes, dates, frequencies, formats) belong to no one. The regulators' document titles, template names, quoted terms and documents belong to the regulators and are not covered by this licence: see each regulator's reuse terms. Not affiliated with or endorsed by any regulator.","license_url":"https://creativecommons.org/licenses/by/4.0/","credit":"Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai","last_checked":"2026-11-13","url":"https://www.line4.ai/regulatory-returns","regulators":[{"id":"sfc-colombia","last_checked":"2026-11-13","regulator":{"name":"Superintendencia Financiera de Colombia","short_name":"SFC","country":"Colombia","country_code":"CO","region":"Latin America","website":"https://www.superfinanciera.gov.co","what_it_does":"The SFC is Colombia's unified financial regulator, formed in 2005 by merging the former bank superintendency into the former securities superintendency. It supervises the entities that make up the Colombian financial system: banks and other credit institutions, insurers, pension and severance-fund administrators, trust companies and securities-market participants, among others, to protect the system's stability, safety and the public's confidence in it, and collects periodic returns and public disclosures from them for that purpose.","source":"https://www.superfinanciera.gov.co/"},"scope":{"text":"About 39 returns, selected as the most-filed prudential and financial returns from the SFC's own master catalogue of reporting formats (its 'Índice de Formatos' and 'Índice de Proformas', found from the SFC's 'Índice de Reportes de Información a la Superintendencia Financiera' hub page): roughly 175 formats in all, each with a number, a name, a periodicity, the Circular Externa that created or last changed it, and which of about 40 named entity types must file it. This page covers banks and other credit institutions (solvency, net stable funding, large exposures, liquidity risk, interest rate risk in the banking book, the legal cash reserve, the main weekly balance-sheet accounts, the new loan-level MURIC credit-data module, and others); insurers (adequate capital, technical reserves, underwriting results); pension and severance-fund administrators and trust companies (solvency, fund valuation, members); securities firms and collective-investment-fund managers (solvency, liquidity, returns, commissions); financial conglomerates (related parties, aggregate exposure limits); and one cross-sector return, daily consumer complaints through the SFC's Smartsupervision system. Left out: the roughly 135 other formats in the index, most of them narrower, sector-specific or less frequently filed returns (for example agricultural investment declarations, SOAT motor-insurance tariff codes, individual statistical returns for small development funds, and several formats the index itself marks as repealed or being phased out); the SFC's statistical and monetary-policy data collections for the Banco de la República; and the separate Anti-Money Laundering and Counter-Terrorist Financing (SARLAFT) regime, whose suspicious-operation reports go mainly to Colombia's financial intelligence unit (UIAF), not catalogued here as SFC returns.","source":"https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"},"submission_systems":[{"name":"RAS and WEB","what":"The SFC's two long-standing reporting channels: RAS, a structured file-transmission channel (its own documents do not expand what the letters stand for), used mainly for Plan Único de Cuentas (PUC)-coded financial-statement and risk data; and WEB, the SFC's own browser-based reporting application, used for forms filled in online or uploaded as files. Most of the returns in this library are filed through one or both of these channels.","url":"https://www.superfinanciera.gov.co/","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},{"name":"MURIC","what":"Módulo Único de Reporte de Información de Cartera: a newer module, created by Circular Externa 016 de 2025, through which lenders submit loan-level credit-portfolio data as Apache Avro (.avro) files through a web API, replacing some of the older, more aggregated credit-portfolio formats.","url":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/","source":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/"},{"name":"Smartsupervision","what":"A machine-to-machine web-service channel supervised entities use to report consumer complaints to the SFC as they are lodged and handled.","url":"https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"}],"licence":{"name":"Superintendencia Financiera de Colombia: Términos y condiciones (Portal data policy, under Ley 1712 de 2014)","quote":"Los datos y la información publicados en este Portal son públicos [...] se podrá hacer uso, aprovechamiento y/o transformación de forma libre y sin restricciones [...] deberá hacer la cita textual: \"Fuente: Superintendencia Financiera de Colombia www.superfinanciera.gov.co\".","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1038273","checked":"2026-11-13","redistribution":"allowed with conditions","conditions":"Give the exact citation \"Fuente: Superintendencia Financiera de Colombia www.superfinanciera.gov.co\", give the date of the data's last update where the data carries one, and never distort the meaning of the data or information.","decision":"link-only","decision_reason":"The Términos y condiciones, read from the SFC's own 'Políticas Web' page under Ley 1712 de 2014 (Colombia's public information law), say the portal's data and information are public and may be used, redistributed, compiled, extracted, copied and adapted freely, which would support keeping copies. No document was downloaded a second time and byte-verified as suitable to mirror so far, so every file here is link-only for now, consistent with Tom's 13 Nov rule that a contract cannot be relied on to override the UK quotation exception (CDPA 1988 s.30(4)), which is noted here for completeness though nothing in the SFC's own terms purports to restrict quotation.","required_notice":"Fuente: Superintendencia Financiera de Colombia www.superfinanciera.gov.co"},"public_filed_data":[{"name":"Estados Financieros de las entidades vigiladas bajo NIIF","level":"firm-level","description":"Financial statements under IFRS (NIIF) for supervised entities, published through a dynamic web application and a Power BI dashboard, covering banks, insurers, pension and severance funds, trust companies and securities firms alike. The SFC does not say which published figures come from which specific format by name.","url":"https://www.superfinanciera.gov.co/publicaciones/10084754/informes-y-cifrasestados-financieros-de-las-entidades-vigiladas-bajo-niif-10084754/","format":"Dynamic web application / Power BI dashboard","returns":["balance-semanal","portafolio-inversiones"],"reuse":"The SFC's Términos y condiciones apply (see the licence block): free use, redistribution and adaptation with the exact citation given, unaltered.","source":"https://www.superfinanciera.gov.co/publicaciones/10084754/informes-y-cifrasestados-financieros-de-las-entidades-vigiladas-bajo-niif-10084754/"},{"name":"Informe del cumplimiento del nivel adecuado de capital de los Conglomerados Financieros","level":"firm-level","description":"A periodic report (a December 2025 edition was current when read) on whether each financial conglomerate meets the SFC's adequate-capital requirement at the consolidated conglomerate level.","url":"https://www.superfinanciera.gov.co/publicaciones/10105860/informes-y-cifrasinformesinforme-del-cumplimiento-del-nivel-adecuado-de-capital-de-los-conglomerados-financieros-10105860/","format":"PDF, published periodically","returns":["vinculados-conglomerado"],"reuse":"The SFC's Términos y condiciones apply (see the licence block).","source":"https://www.superfinanciera.gov.co/publicaciones/10105860/informes-y-cifrasinformesinforme-del-cumplimiento-del-nivel-adecuado-de-capital-de-los-conglomerados-financieros-10105860/"},{"name":"Estadísticas de quejas","level":"aggregate","description":"Aggregate statistics on complaints against supervised entities, and a quarterly report on how banks and their consumer ombudsmen have handled complaints. The SFC does not say these come from the Smartsupervision daily feed by name.","url":"https://www.superfinanciera.gov.co/publicaciones/11211/consumidor-financieroinformacion-generalquejas-contra-entidades-vigiladasdatos-estadisticos-cifras-11211/","format":"Not confirmed so far (web pages; no file format checked).","returns":["quejas-smartsupervision"],"reuse":"The SFC's Términos y condiciones apply (see the licence block).","source":"https://www.superfinanciera.gov.co/publicaciones/11211/consumidor-financieroinformacion-generalquejas-contra-entidades-vigiladasdatos-estadisticos-cifras-11211/"},{"name":"Reporte consolidado de activos fideicomitidos por entidad","level":"firm-level","description":"Assets held in trust, by trust company, a broader dataset than any single trust-sector format in this library.","url":"https://www.superfinanciera.gov.co/publicaciones/9365","format":"Not confirmed so far.","returns":["*"],"reuse":"The SFC's Términos y condiciones apply (see the licence block).","source":"https://www.superfinanciera.gov.co/publicaciones/9365"}],"gaps":["The master spreadsheets (Índice de Formatos, Índice de Proformas) list about 175 reporting formats in total; this page selects about 39 of the most-filed prudential and financial ones, preferring banks, insurers, pension funds and securities-market participants, as the brief asked. The other roughly 135 formats (narrower sector returns, statistical collections for the Banco de la República, SOAT motor-insurance codes, agricultural investment declarations and others) are not catalogued here.","Individual Circular Externa texts named as a format's legal basis were read for only a handful of cases (Circular Externa 043 de 1994, the Circular Básica Contable y Financiera and Circular Básica Jurídica hub pages, the two MURIC circulars, and the legal cash-reserve calendar); for every other format on this page, the exact filing deadline, and any format-specific validation rules beyond the general Capítulo XVI checks, were not confirmed so far and are recorded as such in each return's deadline and validation rules fields.","Formato 423's entity-type marking in the Índice de Formatos reads COMFIN (finance companies) rather than SCB (stockbroking firms), even though the format's own title names stockbroking and investment-management companies; this looks like a transcription slip in the SFC's own spreadsheet, not confirmed either way so far, and is flagged in that return's who files text.","MURIC's own change log names filers by internal SFC entity-type codes (for example types 1, 2, 4, 22 and 32) without a decode table on the pages read so far, so this page does not say in plain English exactly which institution types those codes mean.","Circular Externa 016 de 2025 and Circular Externa 002 de 2026, both about MURIC, are scanned PDFs with no extractable text (confirmed with pdfinfo); this page's description of them comes from the MURIC page's own prose summary, not from reading the scanned circulars directly.","The SFC's separate Anti-Money Laundering and Counter-Terrorist Financing (SARLAFT) reporting regime, and its statistical and monetary-policy data collections made on behalf of the Banco de la República, were not examined so far.","The official market-risk VaR reporting matrix and its two annexes (linked from the Reportes hub page) were found but not opened so far, so Formato 386's templates and validation rules are not itemised beyond what the master spreadsheets state.","No SFC page stating the current number of supervised entities by type was read so far, so the size of the supervised population is not given on this page."],"sources":[{"title":"Índice de Reportes de Información a la Superintendencia Financiera","url":"https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"},{"title":"Índice de Formatos","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},{"title":"Índice de Proformas","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},{"title":"Reportes (Interés del Vigilado)","url":"https://www.superfinanciera.gov.co/publicaciones/19161/industrias-supervisadasinteres-del-vigiladoreportes-19161/"},{"title":"Guías para el Reporte de Información","url":"https://www.superfinanciera.gov.co/publicaciones/15002/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financieraguias-para-el-reporte-de-informacion-15002/"},{"title":"Módulo Único de Reporte de Información de Cartera (MURIC)","url":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/"},{"title":"Circular Básica Contable y Financiera (Circular Externa 100 de 1995)","url":"https://www.superfinanciera.gov.co/publicaciones/15466/normativanormativa-generalcircular-basica-contable-y-financiera-circular-externa-de-15466/"},{"title":"Circular Básica Jurídica (Circular Externa 006 de 2025)","url":"https://www.superfinanciera.gov.co/publicaciones/10115528/circular-basica-juridica-ce-00625/"},{"title":"Capítulo XVI: Validaciones Previas a la Transmisión o Retransmisión de Estados Financieros Vía RAS","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"},{"title":"Circular Externa No. 043 de 1994","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=13065"},{"title":"Calendario para el Formato 443","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1057702"},{"title":"Establecimientos de crédito (Industrias Supervisadas)","url":"https://www.superfinanciera.gov.co/publicaciones/13070/industrias-supervisadasestablecimientos-de-credito-13070/"},{"title":"Estados Financieros de las entidades vigiladas bajo NIIF","url":"https://www.superfinanciera.gov.co/publicaciones/10084754/informes-y-cifrasestados-financieros-de-las-entidades-vigiladas-bajo-niif-10084754/"},{"title":"Informe del cumplimiento del nivel adecuado de capital de los Conglomerados Financieros","url":"https://www.superfinanciera.gov.co/publicaciones/10105860/informes-y-cifrasinformesinforme-del-cumplimiento-del-nivel-adecuado-de-capital-de-los-conglomerados-financieros-10105860/"},{"title":"Estadísticas de quejas","url":"https://www.superfinanciera.gov.co/publicaciones/11211/consumidor-financieroinformacion-generalquejas-contra-entidades-vigiladasdatos-estadisticos-cifras-11211/"},{"title":"Qué es la SFC","url":"https://www.superfinanciera.gov.co/"},{"title":"Términos y condiciones (Políticas Web)","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1038273"}],"returns":[{"id":"margen-solvencia","code":"Formato 239","name":"Solvency margin and capital requirements control","official_name":"Reporte de información de margen de Solvencia, y otros requerimientos de patrimonio y Declaración del Control de Ley Margen de Solvencia","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Each bank and credit institution reports its technical capital, its risk-weighted assets and the other figures behind its solvency margin, and declares that it meets the legal minimum solvency ratio the SFC sets.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 020 de 2019 (adopted), modified by Circular Externa 025 de 2020, Circular Externa 004 de 2021 and Circular Externa 005 de 2025","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-141","name":"Solvency margin and capital requirements control declaration"}],"note":"One reporting form (proforma F.1000-141), counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"cfen","code":"Formato 238","name":"Net Stable Funding Coefficient (CFEN)","official_name":"Coeficiente de Fondeo Estable Neto - CFEN","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Banks and other credit institutions calculate and report the Net Stable Funding Coefficient (Coeficiente de Fondeo Estable Neto, CFEN), the SFC's version of the Basel net stable funding ratio, comparing the stable funding an institution has against the funding its assets and activities need over a one-year horizon.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), pension and severance-fund (cesantías) administrators and trust companies, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 019 de 2019 (adopted), modified by Circular Externa 013 de 2023","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-140","name":"Net Stable Funding Coefficient (CFEN)"}],"note":"One reporting form (proforma F.1000-140), counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"grandes-exposiciones","code":"Formatos 427-429","name":"Large exposures and risk concentration control","official_name":"Control de Ley - Límites para las Grandes Exposiciones; Grandes Exposiciones y Concentración de Riesgos; Información de Garantías Idóneas - Grandes Exposiciones","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Banks and other credit institutions report the credit exposures that count as 'large exposures' under the SFC's concentration-risk rules, the limits that apply to them, how their actual exposures compare, and the eligible collateral held against them, so the SFC can check no institution is over-exposed to one counterparty or connected group.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), the National Savings Fund (FNA), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Monthly or quarterly, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2024 (adopted), modified by Circular Externa 005 de 2025 for Formato 427","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":3,"items":[{"code":"F.1000-151","name":"Large exposure limits"},{"code":"F.1000-152","name":"Large exposures and risk concentration"},{"code":"F.1000-153","name":"Eligible collateral for large exposures"}],"note":"Three reporting forms (one per format number), counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"cupos-individuales","code":"Formatos 430-432","name":"Individual credit exposure limits control (non-bank)","official_name":"Control de Ley - Límites para los Cupos Individuales de Crédito; Cupos Individuales de Crédito; Información de Garantías Idóneas - Cupos Individuales de Crédito","group":"Securities firms, pension funds, trust companies and insurers","status":"in force","purpose":{"text":"Stockbroking firms, pension and severance-fund administrators, trust companies and insurers report the individual exposure limits the SFC's concentration-risk rules set for them, how their actual exposures compare, and the eligible collateral held against them.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Stockbroking firms, pension and severance-fund (cesantías) administrators, trust companies, general (non-life) insurers, life insurers and insurance co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Monthly or quarterly, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2024","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":3,"items":[{"code":"F.0000-172","name":"Individual credit exposure limits"},{"code":"F.0000-173","name":"Individual credit exposures"},{"code":"F.0000-174","name":"Eligible collateral for individual credit exposures"}],"note":"Three reporting forms (one per format number), counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"riesgo-liquidez-irl","code":"Formato 458","name":"Liquidity risk indicator (IRL)","official_name":"Flujos de Caja Contractuales y Medición Estándar del Riesgo de Liquidez","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Banks and other credit institutions report their contractual cash flows and the SFC's standard liquidity risk indicator (Indicador de Riesgo de Liquidez, IRL), which checks whether an institution holds enough liquid assets to meet its short-term obligations under stress.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), Finagro (the agricultural finance fund), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Weekly, monthly or daily, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file","Web form"],"text":"Submitted through the RAS and WEB channels.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 020 de 2008 (adopted), modified by Circular Externa 056 de 2008, 042 de 2009, 044 de 2011, 045 de 2011, 017 de 2012 and 009 de 2018","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-125","name":"Contractual cash flows and standard liquidity risk measurement"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"encaje-legal","code":"Formato 443","name":"Legal cash-reserve (encaje) declaration","official_name":"Declaración de Encaje Legal Bisemanal en Moneda Legal","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Every two weeks, banks and other credit institutions declare that they have met the legal cash-reserve requirement (encaje) the Banco de la República sets on their deposits, for the reserve period the SFC's own annual calendar fixes.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1057702"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Every two weeks (bisemanal); no fixed enum value in this library fits that cadence exactly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"The SFC publishes a fresh calendar every year. For the 2026 calendar: the 'required' reserve period of 7 to 20 January is matched to an 'available funds' period of 28 January to 10 February, and the declaration for that pair of periods is due by 17 February 2026 (about a week after the available-funds period ends); each later fortnight follows the same pattern through the year.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1057702"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2008 (adopted), modified by Circular Externa 038 de 2008, 058 de 2008, 046 de 2012, 046 de 2016, 030 de 2018, 034 de 2020 and 030 de 2021","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-119","name":"Legal cash-reserve (encaje) declaration"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas","sfc-calendario-443","sfc-guias-reporte"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1057702"]},{"id":"irrbb-vep-mni","code":"Formato 420","name":"Interest rate shock scenarios (economic value of equity and net interest margin)","official_name":"Escenarios de Choques de Tasas de Interés para el Valor Económico del Patrimonio (VEP) y el Margen Neto de Intereses (MNI)","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Twice a year, banks and other credit institutions report how a set of interest-rate shock scenarios would change the economic value of their equity (VEP) and their net interest margin (MNI): the SFC's version of interest rate risk in the banking book (IRRBB).","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), general deposit warehouses, financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"semi-annual","text":"Every six months.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 025 de 2022","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-147","name":"Interest rate shock scenarios (VEP and MNI)"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"irrbb-rtilb-mapeo","code":"Formato 419","name":"Time-band mapping for interest rate risk in the banking book","official_name":"Mapeo de los Flujos en las Bandas de Tiempo para los Instrumentos Sensibles al RTILB","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Banks and other credit institutions map the cash flows of instruments sensitive to interest rate risk in the banking book (RTILB) into the SFC's standard time bands: the underlying data behind the interest rate shock scenario return.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), general deposit warehouses, financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Monthly or quarterly, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 025 de 2022","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-146","name":"Time-band mapping for interest rate risk in the banking book"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"muric","code":"MURIC","name":"Credit portfolio data module (MURIC)","official_name":"Módulo Único de Reporte de Información de Cartera (MURIC)","group":"Banks and other lenders","status":"in force","purpose":{"text":"Banks and other lenders send the SFC a single, loan-level credit-portfolio data set, the Módulo Único de Reporte de Información de Cartera (MURIC): structured data on each credit's terms, risk classification and provisions. It replaces several of the SFC's older, more aggregated credit-portfolio formats with one consolidated, more granular feed.","source":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/"},"who_files":{"text":"Credit institutions the SFC names as subject to MURIC in Circular Externa 016 de 2025: the circular and the module's own change log identify filers by the SFC's internal entity-type codes (for example types 1, 2, 4, 22 and 32 for one specific validator), which this library does not reproduce or decode.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly. The module's own change log gives, as a worked example, 20 July as the official transmission date for credit data as at the end of June.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Set by the implementation timetable in Circular Externa 016 de 2025, as amended by Circular Externa 002 de 2026, which extended the testing and official-transmission phases; the exact monthly cut-off date for every entity type was not read in full so far.","source":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/"},"formats":{"values":["Other"],"text":"Apache Avro (.avro) files submitted through a web API; the exact schema version is announced on the module's own page (versions up to v2.0.12 were current when read).","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 016 de 2025, which created MURIC","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1079357"},{"title":"Circular Externa 002 de 2026, which amended the MURIC implementation timetable","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1081251"}],"templates":{"count":2,"items":[{"code":"Insumo 001","name":"General credit information"},{"code":"Insumo 002","name":"Credit risk and provisioning detail"}],"note":"Two data inputs ('insumos') named on the module's own page; the full technical table list was not read in full so far.","source":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/"},"documents":["sfc-muric-page","sfc-ce016-2025-muric","sfc-ce002-2026-muric","sfc-indice-reportes","sfc-reportes-hub"],"validation_rules":{"published":true,"count":null,"where":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/","machine_readable":false,"count_basis":"The module's own change log names individual validator codes up to MURIC-132; no single published list of all validators was opened so far, so no total count is given.","rule_format":"Named validator codes (for example MURIC-003, MURIC-025, MURIC-128) referenced in the module's change log, each checking one data-quality rule.","note":"The change log describes what each validator checks (null handling, cross-checks against accounting entries, decimal formats for rates and probabilities) but was not read as a single, numbered rule file so far.","source":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/","https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1079357","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1081251"]},{"id":"balance-semanal","code":"Formato 281","name":"Weekly main balance-sheet accounts","official_name":"Informe Semanal Principales Cuentas Activas y Pasivas - Saldos al Cierre","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Each week, banks and other credit institutions report the balances of their main asset and liability accounts under the Plan Único de Cuentas (PUC), as at the close of the week, so the SFC can track the banking system's balance sheet in near-real time.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"weekly","text":"Weekly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file","Web form"],"text":"Submitted via the RAS and WEB channels.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 020 de 2002 (adopted), modified by Circular Externa 024 de 2002, 049 de 2002, 048 de 2003, 012 de 2004, 016 de 2004, 065 de 2007, 017 de 2009, 035 de 2009, 049 de 2009, 054 de 2009, 008 de 2013 and 046 de 2016","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-44","name":"Weekly main balance-sheet accounts"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas","sfc-cap16-validaciones-ef","sfc-ce043-1994","sfc-cbcf-page"],"validation_rules":{"published":true,"count":null,"count_basis":"Capítulo XVI does not number its checks individually; this library counts none.","where":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231","machine_readable":false,"rule_format":"Narrative arithmetic and structural checks in Capítulo XVI of the Circular Básica Contable y Financiera: PUC subaccounts must sum to their account, accounts to their group and groups to their class; legal-currency plus foreign-currency values must equal the reported total; a zero-balance PUC code is not reported unless the zero is the result of summing its own components; and files with any PUC code not enabled for that entity, or any arithmetic mismatch, are treated by the SFC as not received.","note":"This is the SFC's one general, confirmed validation framework for PUC-coded data sent via RAS or WEB; whether it covers every cell of this particular format was not checked line by line so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"},"public_data":{"level":"firm-level","text":"The SFC's 'Estados Financieros de las entidades vigiladas bajo NIIF' page publishes financial-statement data by institution, through a dynamic application and a Power BI dashboard; the SFC does not say which published figures come from this specific weekly format by name.","url":"https://www.superfinanciera.gov.co/publicaciones/10084754/informes-y-cifrasestados-financieros-de-las-entidades-vigiladas-bajo-niif-10084754/","format":"Dynamic web application / Power BI dashboard","source":"https://www.superfinanciera.gov.co/publicaciones/10084754/informes-y-cifrasestados-financieros-de-las-entidades-vigiladas-bajo-niif-10084754/"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"]},{"id":"portafolio-inversiones","code":"Formato 351","name":"Investment portfolio composition","official_name":"Composición del Portafolio de Inversiones","group":"Cross-sector: banks, insurers, pension funds, trust companies and securities firms","status":"in force","purpose":{"text":"Banks, insurers, pension and severance funds, trust companies, securities firms and other supervised entities report the composition of their investment portfolio, by PUC code, at a frequency (daily, monthly, quarterly or annual) that depends on the template and the entity type.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"},"who_files":{"text":"The Banco de la República (Colombia's central bank), foreign financial institutions this duty names, Colombian banks' branches and subsidiaries abroad, banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), stockbroking firms, finance companies ('compañías de financiamiento'), general deposit warehouses, cattle-ranching funds, financial co-operatives' apex ('grado superior') organisations, credit co-operatives, pension and severance-fund (cesantías) administrators, trust companies, the public pay-as-you-go pension administrators, capitalisation companies, general (non-life) insurers, life insurers, insurance co-operatives, insurance brokers, reinsurers, investment management companies, low-value payment system operators, agricultural stockbroking firms, foreign-exchange clearing and settlement system operators and electronic deposit and payment companies (SEDPEs), as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Daily, monthly, quarterly or annual, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file","Web form"],"text":"Submitted via the RAS and WEB channels.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2006 (adopted), modified by Circular Externa 016 de 2007, 065 de 2007, 017 de 2009, 047 de 2010, 031 de 2011, 052 de 2011, 033 de 2012, 039 de 2012, 027 de 2013, 018 de 2014, 050 de 2016, 008 de 2021 and 007 de 2022","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-110","name":"Investment portfolio composition"}],"note":"One reporting form, counted from the index, covering several sub-templates by frequency.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas","sfc-cap16-validaciones-ef"],"validation_rules":{"published":true,"count":null,"count_basis":"Capítulo XVI does not number its checks individually.","where":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231","machine_readable":false,"rule_format":"The same general Plan Único de Cuentas arithmetic and structural checks described for Formato 281 (see Capítulo XVI of the Circular Básica Contable y Financiera).","note":"Whether every cell of this format is covered was not checked line by line so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"},"public_data":{"level":"firm-level","text":"Investment-portfolio figures feed into the SFC's published financial statements (see the NIIF financial statements page), though the SFC does not say which published figures come from this format by name.","url":"https://www.superfinanciera.gov.co/publicaciones/10084754/informes-y-cifrasestados-financieros-de-las-entidades-vigiladas-bajo-niif-10084754/","format":"Dynamic web application / Power BI dashboard","source":"https://www.superfinanciera.gov.co/publicaciones/10084754/informes-y-cifrasestados-financieros-de-las-entidades-vigiladas-bajo-niif-10084754/"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"]},{"id":"var-modulos","code":"Formato 386","name":"Value at Risk by risk module","official_name":"Valor en Riesgo por Módulos","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Banks and other credit institutions report the Value at Risk (VaR) of their trading positions, broken down by risk module (interest rate, exchange rate, equity and others), daily for some templates and weekly for others.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), stockbroking firms, finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations, credit co-operatives and general (non-life) insurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Daily or weekly, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 009 de 2007 (adopted), modified by Circular Externa 051 de 2007, 018 de 2012, 020 de 2012 and 036 de 2018","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-129","name":"Value at Risk by module"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"tasas-interes-captacion","code":"Formato 441","name":"Deposit and money-market interest rates","official_name":"Tasas de Interés de Captación y Operaciones del Mercado Monetario","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Each day, banks and other credit institutions report the interest rates they pay on deposits and the rates on their money-market operations, so the SFC and the Banco de la República can track funding costs across the system.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"daily","text":"Daily.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 065 de 2007 (adopted), modified by Circular Externa 046 de 2016","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-117","name":"Deposit and money-market interest rates"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"captaciones-colocaciones-municipio","code":"Formato 322","name":"Deposits and loans by municipality","official_name":"Captaciones y Colocaciones por Municipio","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Every quarter, banks and other credit institutions report how their deposits and loans are spread across Colombia's municipalities, so the SFC can track regional access to credit and savings.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 048 de 2003 (adopted), modified by Circular Externa 065 de 2007, 035 de 2009, 049 de 2009 and 030 de 2021","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-92","name":"Deposits and loans by municipality"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":true,"count":null,"count_basis":"Capítulo XVI does not number its checks individually.","where":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231","machine_readable":false,"rule_format":"The same general Plan Único de Cuentas arithmetic checks described for Formato 281, where this format's figures are built from PUC-coded balances.","note":"Whether every cell of this format is covered was not checked line by line so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231"]},{"id":"operaciones-reciprocas-intergrupo","code":"Formato 261","name":"Intra-group reciprocal operations","official_name":"Operaciones Reciprocas Consolidadas Intergrupo","group":"Cross-sector: banks, insurers, pension funds and others in a financial group","status":"in force","purpose":{"text":"Every quarter, banks, insurers, pension and severance funds and other group entities report the operations they have reciprocally with other members of the same financial group, so the SFC can see intra-group exposure.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Colombian banks' branches and subsidiaries abroad, banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), general deposit warehouses, financial co-operatives' apex ('grado superior') organisations, credit co-operatives, pension and severance-fund (cesantías) administrators, trust companies, capitalisation companies, general (non-life) insurers, life insurers, insurance co-operatives and insurance brokers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 083 de 2000 (adopted), modified by Circular Externa 052 de 2001, 045 de 2002, 015 de 2003, 048 de 2003, 012 de 2004, 020 de 2004, 065 de 2007, 017 de 2009 and 047 de 2010","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-68","name":"Intra-group reciprocal operations"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"accionistas-segundo-tercer-nivel","code":"Formato 529","name":"Second and third-level shareholders","official_name":"Principales Accionistas de Segundo y Tercer Nivel","group":"Cross-sector: most supervised financial institutions","status":"in force","purpose":{"text":"Every quarter, supervised institutions across most sectors report who their principal shareholders are, going up a second and third level of ownership, so the SFC can see who ultimately controls a regulated entity.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), stockbroking firms, finance companies ('compañías de financiamiento'), general deposit warehouses, cattle-ranching funds, financial co-operatives' apex ('grado superior') organisations, credit co-operatives, pension and severance-fund (cesantías) administrators, trust companies, the public pay-as-you-go pension administrators, capitalisation companies, general (non-life) insurers, life insurers, insurance co-operatives, insurance brokers, reinsurers, insurance and reinsurance brokers, low-value payment system operators and electronic deposit and payment companies (SEDPEs), as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 035 de 2016 (adopted), modified by Circular Externa 018 de 2018 and 030 de 2021","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-158","name":"Second and third-level shareholders"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"accionistas-mayoritarios","code":"Formato 402","name":"Shareholders above 1% and related parties","official_name":"Reporte de Accionistas y Asociados con Participación en el Capital Social del Establecimiento de Crédito Superior al 1%","group":"Banks and other credit institutions","status":"in force","purpose":{"text":"Banks and other credit institutions report, whenever the position changes, their shareholders and associates holding more than 1% of their capital, together with those shareholders' administrators, related persons and any parent, subsidiary or affiliate entity.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), finance companies ('compañías de financiamiento'), financial co-operatives' apex ('grado superior') organisations and credit co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"event-driven","text":"Ad hoc, whenever the shareholding changes ('esporádica').","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 024 de 2019 (adopted), modified by Circular Externa 020 de 2020","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.1000-142","name":"Shareholders above 1% and related parties"}],"note":"One reporting form, shared with Formato 401 (transitional liquidity support), counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"imc-exposicion-corto-plazo","code":"Formato 531","name":"Short-term exposure indicators for foreign-exchange intermediaries","official_name":"Indicadores de Exposición de Corto Plazo de los Intermediarios del Mercado Cambiario (IMC)","group":"Foreign-exchange market intermediaries","status":"in force","purpose":{"text":"Foreign-exchange market intermediaries (banks and other licensed FX dealers) report short-term exposure indicators at three cadences: individually every week, individually at two fixed points in the month, and on a consolidated basis shortly after.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), the National Infrastructure Finance Fund (FDN), stockbroking firms, finance companies ('compañías de financiamiento'), credit co-operatives and electronic deposit and payment companies (SEDPEs), as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Individual at 7 days: weekly. Individual at 30 days: the first working day after the second and after the last Friday of each month. Consolidated at 30 days: within 30 calendar days of the second and of the last Friday of each month.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 042 de 2016 (adopted), modified by Circular Externa 032 de 2018","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-160","name":"Short-term FX exposure indicators"}],"note":"One reporting form covering the three cadences, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"patrimonio-adecuado-seguros","code":"Formato 407","name":"Adequate capital control declaration (insurers)","official_name":"Declaración del Control de Ley Patrimonio Adecuado - Seguros","group":"Insurers","status":"in force","purpose":{"text":"Each month, general and life insurers, insurance co-operatives and reinsurers declare that they meet the legal minimum ('patrimonio adecuado') capital requirement the SFC sets for insurance companies.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"General (non-life) insurers, life insurers, insurance co-operatives and reinsurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 018 de 2020","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.3000-94","name":"Adequate capital control declaration"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"reserva-insuficiencia-activos","code":"Formato 404","name":"Reserve for asset insufficiency (life insurers)","official_name":"Reserva de Insuficiencia de Activos (RIA)","group":"Insurers","status":"in force","purpose":{"text":"Every quarter, life insurers report their Reserve for Asset Insufficiency (Reserva de Insuficiencia de Activos, RIA), which covers any shortfall between the assets backing their technical reserves and what those reserves need.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Life insurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 032 de 2019","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.3000-93","name":"Reserve for asset insufficiency"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"reserva-matematica","code":"Formato 235","name":"Mathematical reserve (life insurers)","official_name":"Reserva Matemática","group":"Insurers","status":"in force","purpose":{"text":"Every quarter, life insurers report their mathematical reserve, the technical reserve set aside against future claims and policyholder benefits on long-duration life policies.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Life insurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel (an older RDSI dial-up channel is also named for this format).","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 041 de 1999 (adopted), modified by Circular Externa 052 de 2002","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.3000-31","name":"Mathematical reserve"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"reserva-siniestros-avisados","code":"Formato 237","name":"Reserve for reported claims","official_name":"Reserva para Siniestros Avisados","group":"Insurers","status":"in force","purpose":{"text":"Every quarter, general and life insurers, insurance co-operatives and reinsurers report their reserve for reported claims: the money set aside for claims that have been notified but not yet fully settled.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"General (non-life) insurers, life insurers, insurance co-operatives and reinsurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 041 de 1999 (adopted), modified by Circular Externa 052 de 2002, 029 de 2011, 040 de 2015 and 025 de 2019","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.3000-53","name":"Reserve for reported claims"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"resultado-tecnico-estadistico","code":"Formato 290","name":"Technical and statistical result","official_name":"Resultado Técnico y Estadístico","group":"Insurers","status":"in force","purpose":{"text":"Each month, general and life insurers, insurance co-operatives and reinsurers report their technical and statistical underwriting result: premiums, claims and expenses broken down by line of business.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"General (non-life) insurers, life insurers, insurance co-operatives and reinsurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 052 de 2002 (adopted), modified by Circular Externa 008 de 2003, 012 de 2009, 043 de 2009, 010 de 2010, 029 de 2011, 023 de 2013, 036 de 2013, 025 de 2019, 037 de 2020 and 035 de 2021","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.3000-32","name":"Technical and statistical result"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"defecto-inversion-reservas-tecnicas","code":"Formato 481","name":"Investment shortfall against technical reserves","official_name":"Declaración del Control de Ley - Defecto de Inversión de las Reservas Técnicas","group":"Insurers","status":"in force","purpose":{"text":"Each month, capitalisation companies, general and life insurers, insurance co-operatives and reinsurers declare whether the investments backing their technical reserves fall short of what the reserves require.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Capitalisation companies, general (non-life) insurers, life insurers, insurance co-operatives and reinsurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 035 de 2010 (adopted), modified by Circular Externa 002 de 2011 and 025 de 2019","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.3000-77","name":"Investment shortfall against technical reserves"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"reserva-riesgos-en-curso","code":"Formato 532","name":"Unearned-premium ('risks in progress') reserve","official_name":"Reserva Técnica de Riesgos en Curso","group":"Insurers","status":"in force","purpose":{"text":"Each month, general and life insurers and insurance co-operatives report their reserve for risks in progress: the unearned part of premiums already received for cover that has not yet run its course.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"General (non-life) insurers, life insurers and insurance co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 023 de 2017 (adopted), modified by Circular Externa 025 de 2019","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.3000-89","name":"Unearned-premium reserve"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"polizas-siniestros","code":"Formatos 363-364","name":"Policies issued and claims paid","official_name":"Pólizas Expedidas; Siniestros Pagados","group":"Insurers","status":"in force","purpose":{"text":"Each month, general insurers report the policies they have issued and the claims they have paid, broken down by line of business, so the SFC can track underwriting activity and loss experience.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"General (non-life) insurers, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file","Web form"],"text":"Submitted via the RAS and WEB channels.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 008 de 2006 (adopted), modified by Circular Externa 002 de 2011, 034 de 2012, 037 de 2020 and 035 de 2021 (policies), and Circular Externa 047 de 2010 and 037 de 2020 (claims)","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":2,"items":[{"code":"F.3000-72","name":"Policies issued"},{"code":"F.3000-73","name":"Claims paid"}],"note":"Two reporting forms, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"solvencia-afpc","code":"Formato 421","name":"Minimum solvency ratio control (pension and severance fund administrators)","official_name":"Declaración del Control de Ley Relación Mínima de Solvencia - Sociedades Administradoras de Fondos de Pensiones y de Cesantías","group":"Pension and severance fund administrators","status":"in force","purpose":{"text":"Pension and severance-fund administrators declare, monthly and quarterly depending on the template, that they meet the legal minimum solvency ratio the SFC sets for their own balance sheet (separate from the pension funds they manage on members' behalf).","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Pension and severance-fund (cesantías) administrators, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Monthly and quarterly, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2023","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.6000-39","name":"Minimum solvency ratio control declaration"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"valoracion-diaria-fondos-pensiones","code":"Formatos 135-137","name":"Daily valuation of pension and severance funds","official_name":"Información Diaria/Valoración de Fondos de Pensiones Obligatorias y de Cesantía","group":"Pension and severance fund administrators","status":"in force","purpose":{"text":"Each day, pension and severance-fund administrators and the public pay-as-you-go pension administrators report the daily valuation of the mandatory pension and severance funds they manage, including the unit value members' holdings are priced at.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Pension and severance-fund (cesantías) administrators and the public pay-as-you-go pension administrators, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"daily","text":"Daily.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 053 de 1995 (adopted), modified by Circular Externa 098 de 1998, 006 de 1999, 013 de 1999, 040 de 2001, 030 de 2002, 036 de 2003, 058 de 2009, 009 de 2011, 028 de 2012, 020 de 2014, 035 de 2018 and 004 de 2019","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.6000-03","name":"Daily valuation of mandatory pension and severance funds"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"afiliados-fondos-pensiones-voluntarias","code":"Formatos 193-201","name":"Voluntary pension fund members","official_name":"Información de Afiliados Fondos de Pensiones Voluntarias","group":"Pension funds, trust companies and insurers (voluntary pension plans)","status":"in force","purpose":{"text":"Each month, the administrators of voluntary pension plans, which can be pension-fund administrators, trust companies or insurers, report data on the members affiliated to those plans.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Pension and severance-fund (cesantías) administrators, trust companies, general (non-life) insurers, life insurers and insurance co-operatives, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel (an older RDSI dial-up channel is also named for this format).","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 077 de 1996 (adopted), modified by Circular Externa 030 de 2002","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-36","name":"Voluntary pension fund members"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"afiliados-fondos-cesantias","code":"Formatos 196-197","name":"Severance (cesantías) fund members","official_name":"Información de Afiliados - Fondos de Cesantías","group":"Pension and severance fund administrators","status":"in force","purpose":{"text":"Each month, severance-fund (cesantías) administrators report data on the members affiliated to the severance funds they manage.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Pension and severance-fund (cesantías) administrators, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Civil 031 de 1995 (adopted), modified by Circular Externa 077 de 1996, 058 de 2009, 009 de 2011, 028 de 2012 and 020 de 2014","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.6000-06","name":"Severance fund members"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"solvencia-fiduciarias","code":"Formato 422","name":"Minimum solvency ratio control (trust companies)","official_name":"Declaración del Control de Ley Relación Mínima de Solvencia - Sociedades Fiduciarias","group":"Trust companies","status":"in force","purpose":{"text":"Trust companies declare, monthly and quarterly depending on the template, that they meet the legal minimum solvency ratio the SFC sets for them.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Trust companies, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Monthly and quarterly, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2023","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.7000-22","name":"Minimum solvency ratio control declaration"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"firm-level","text":"The SFC's trust-sector 'Cifras' page links to a consolidated report of assets held in trust by entity ('Reporte consolidado de activos fideicomitidos por entidad'), though this is a different, broader dataset than this specific solvency control.","url":"https://www.superfinanciera.gov.co/publicaciones/9365","format":"Not confirmed so far.","source":"https://www.superfinanciera.gov.co/publicaciones/9365"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"solvencia-scb-sai","code":"Formato 423","name":"Minimum solvency ratio control (stockbrokers and investment managers)","official_name":"Declaración del Control de Ley Relación Mínima de Solvencia - Sociedades Comisionistas de Bolsa de Valores y Sociedades Administradoras de Inversión","group":"Securities firms","status":"in force","purpose":{"text":"Stockbroking firms and investment management companies declare, monthly and quarterly depending on the template, that they meet the legal minimum solvency ratio the SFC sets for them.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Finance companies ('compañías de financiamiento') and investment management companies. The index marks COMFIN (finance companies) against this code, which looks like a transcription slip for SCB (stockbroking firms), the entity named in the format's own title; this library keeps the index's marking and flags the mismatch as a gap., as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Monthly and quarterly, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Web form"],"text":"Submitted through the SFC's web reporting application.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2023","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.8000-64","name":"Minimum solvency ratio control declaration"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"liquidez-scb","code":"Formato 508","name":"Liquidity risk indicator (stockbroking firms)","official_name":"Indicador Riesgo Liquidez de las Sociedades Comisionistas de Bolsa de Valores","group":"Securities firms","status":"in force","purpose":{"text":"Each day, stockbroking firms report their own liquidity risk indicator, the securities-sector equivalent of the banking system's IRL.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Stockbroking firms, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"daily","text":"Daily.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file","Web form"],"text":"Submitted via the RAS and WEB channels.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 010 de 2014","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.8000-61","name":"Liquidity risk indicator"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"riesgo-liquidez-fics","code":"Formato 519","name":"Standard liquidity risk model for open-end collective investment funds","official_name":"Modelo Estándar Riesgo de Liquidez Fondos de Inversión Colectiva (FICs) Abiertos sin Pacto de Permanencia","group":"Collective investment fund managers","status":"in force","purpose":{"text":"Stockbroking firms, trust companies and investment management companies that manage open-end collective investment funds without a minimum holding period report the SFC's standard liquidity risk model for those funds, weekly or daily depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Stockbroking firms, trust companies and investment management companies, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"varies","text":"Weekly or daily, depending on the template.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file"],"text":"Submitted via the RAS channel.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 003 de 2015","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-154","name":"Standard liquidity risk model for open-end FICs"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"rentabilidad-fics-diaria","code":"Formato 523","name":"Daily returns of collective investment funds","official_name":"Informe Diario Rentabilidades Fondos de Inversión Colectiva","group":"Collective investment fund managers","status":"in force","purpose":{"text":"Each day, stockbroking firms, trust companies and investment management companies report the returns earned by the collective investment funds they manage.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Stockbroking firms, trust companies and investment management companies, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"daily","text":"Daily.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file","Web form"],"text":"Submitted via the RAS and WEB channels.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 030 de 2015 (adopted), modified by Circular Externa 012 de 2016","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-155","name":"Daily collective investment fund returns"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"ingresos-comisiones","code":"Formato 524","name":"Commission income report","official_name":"Reporte de Ingresos Percibidos por Comisiones","group":"Collective investment fund managers","status":"in force","purpose":{"text":"Each month, stockbroking firms, trust companies and investment management companies report the commission income they have earned from managing collective investment funds.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Stockbroking firms, trust companies and investment management companies, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"monthly","text":"Monthly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Flat file","Web form"],"text":"Submitted via the RAS and WEB channels.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 030 de 2015 (adopted), modified by Circular Externa 034 de 2018 and 008 de 2021","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-156","name":"Commission income"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"vinculados-conglomerado","code":"Formato 403","name":"Financial conglomerate related parties","official_name":"Informe Vinculados al Conglomerado Financiero","group":"Financial conglomerates","status":"in force","purpose":{"text":"Every quarter, Colombia's financial conglomerates report the entities and persons linked to the conglomerate, so the SFC can oversee the group as a whole, not just its separately regulated entities.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Financial conglomerates, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Other"],"text":"A machine-to-machine web service submission, not a downloadable file.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 030 de 2020 (adopted), modified by Circular Externa 041 de 2020","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-162","name":"Financial conglomerate related parties"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas","sfc-cbj-page"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"firm-level","text":"The SFC's 'Informe del cumplimiento del nivel adecuado de capital de los Conglomerados Financieros' is published periodically (most recently for December 2025 when read); it covers conglomerates' capital adequacy, not this specific related-parties return, but is the clearest public output tied to conglomerate supervision found so far.","url":"https://www.superfinanciera.gov.co/publicaciones/10105860/informes-y-cifrasinformesinforme-del-cumplimiento-del-nivel-adecuado-de-capital-de-los-conglomerados-financieros-10105860/","format":"PDF, published periodically","source":"https://www.superfinanciera.gov.co/publicaciones/10105860/informes-y-cifrasinformesinforme-del-cumplimiento-del-nivel-adecuado-de-capital-de-los-conglomerados-financieros-10105860/"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"limites-exposicion-conglomerado","code":"Formato 406","name":"Financial conglomerate aggregate exposure limits","official_name":"Informe Operaciones para el Control de Límites de Exposición Agregadas","group":"Financial conglomerates","status":"in force","purpose":{"text":"Every quarter, Colombia's financial conglomerates report the operations behind the SFC's control of their aggregate exposure limits: the ceiling on how exposed the conglomerate as a whole can be to any one counterparty or connected group.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Financial conglomerates, as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"quarterly","text":"Quarterly.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Other"],"text":"A machine-to-machine web service submission, not a downloadable file.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 030 de 2020 (adopted), modified by Circular Externa 041 de 2020","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":1,"items":[{"code":"F.0000-163","name":"Aggregate exposure limits control"}],"note":"One reporting form, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"none found","text":"No data from this specific format, by name, was found published by the SFC on the pages read so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]},{"id":"quejas-smartsupervision","code":"Formatos 410-411","name":"Complaints lodging and handling (Smartsupervision)","official_name":"Smartsupervision - Interposición de la Queja o Reclamo; Gestión de la Queja o Reclamo","group":"Cross-sector: most supervised financial institutions","status":"in force","purpose":{"text":"Every day, supervised institutions across most sectors report, through the SFC's Smartsupervision system, every complaint a consumer lodges against them and how they are handling it, giving the SFC a near-real-time feed of consumer complaints.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"who_files":{"text":"Banks, finance corporations, Bancoldex (the state foreign-trade bank), Findeter (the territorial development finance agency), the National Infrastructure Finance Fund (FDN), Finagro (the agricultural finance fund), Icetex (the student-loan agency), Fonade (the national development fund), Fogafin (the deposit guarantee fund for banks), the National Savings Fund (FNA), Fogacoop (the deposit guarantee fund for financial co-operatives), the National Guarantee Fund (FNG), stockbroking firms, finance companies ('compañías de financiamiento'), general deposit warehouses, cattle-ranching funds, financial co-operatives' apex ('grado superior') organisations, credit co-operatives, capitalisation companies, general (non-life) insurers, life insurers, insurance co-operatives, insurance brokers, reinsurers, foreign reinsurers' representative offices, insurance and reinsurance brokers, investment management companies, mutual investment funds, low-value payment system operators, agricultural stockbroking firms and electronic deposit and payment companies (SEDPEs), as the SFC's index of formats lists the filer types for this format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"frequency":{"value":"daily","text":"Daily.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"deadline":{"text":"Not stated in the SFC's index of formats; the exact monthly, quarterly or biweekly transmission date is set in the Circular Externa that adopted or last modified this format, or in a yearly calendar circular, none of which was read individually for this format so far.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"formats":{"values":["Other"],"text":"A machine-to-machine web service submission, not a downloadable file.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221"},"legal_basis":[{"title":"Circular Externa 023 de 2021","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"}],"templates":{"count":2,"items":[{"code":"F.0000-165","name":"Complaint lodged"},{"code":"F.0000-166","name":"Complaint handling"}],"note":"Two reporting forms, counted from the index.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"documents":["sfc-indice-formatos","sfc-indice-proformas"],"validation_rules":{"published":false,"count":null,"where":null,"machine_readable":false,"note":"No numbered or published validation rules specific to this format were found on the pages read so far. The SFC's Capítulo XVI of the Circular Básica Contable y Financiera sets out general arithmetic and structural checks for Plan Único de Cuentas (PUC)-coded financial data transmitted via its RAS and WEB channels, which may cover some of this format's values, but that was not confirmed for this specific format.","source":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001"},"public_data":{"level":"aggregate","text":"The SFC publishes aggregate complaint statistics ('Estadísticas de quejas') and a quarterly report on how banks and consumer ombudsmen have handled complaints; it does not say these come from the Smartsupervision feed by name.","url":"https://www.superfinanciera.gov.co/publicaciones/11211/consumidor-financieroinformacion-generalquejas-contra-entidades-vigiladasdatos-estadisticos-cifras-11211/","format":"Not confirmed so far.","source":"https://www.superfinanciera.gov.co/publicaciones/11211/consumidor-financieroinformacion-generalquejas-contra-entidades-vigiladasdatos-estadisticos-cifras-11211/"},"sources":["https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/"]}],"documents":[{"id":"sfc-indice-reportes","title":"Índice de Reportes de Información a la Superintendencia Financiera","url":"https://www.superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":null,"note":"The SFC's own hub page linking its master catalogue of reporting formats; a dynamic page, so no size or SHA-256 is recorded."},{"id":"sfc-indice-formatos","title":"Índice de Formatos","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001","role":"data dictionary","file_type":"xls","downloadable":true,"size_bytes":160768,"sha256":"8bf829ffe1fe745c00ee2cd6529545fdee447f88811d30cab6cc8935aa656311","date":null,"note":"The SFC's master list of every reporting format: number, name, periodicity, the Circular Externa that adopted or last modified it, and which entity types must file it."},{"id":"sfc-indice-proformas","title":"Índice de Proformas","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221","role":"data dictionary","file_type":"xls","downloadable":true,"size_bytes":161280,"sha256":"ab70b92b22daf732ec2c19047be347b1e61a602fb809192e5254b0f1ae59d653","date":null,"note":"The SFC's master list of reporting forms (proformas), cross-referenced to the format numbers above, naming the submission channel (RAS, WEB, WEBSERVICE, e-mail or paper) for each."},{"id":"sfc-cap16-validaciones-ef","title":"Capítulo XVI: Validaciones Previas a la Transmisión o Retransmisión de Estados Financieros Vía RAS (Circular Básica Contable y Financiera)","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1000231","role":"validation rules","file_type":"doc","downloadable":true,"size_bytes":283648,"sha256":"5a3f12eb0a5e4e9c5c8935cfaa4fba6136ab08ab2e91853d1f1887dccecd18e2","date":null,"note":"Describes, in prose, the arithmetic and structural checks the SFC runs on PUC-coded financial-statement data sent via RAS before accepting it."},{"id":"sfc-calendario-443","title":"Calendario para el Formato 443 (legal cash-reserve transmission calendar)","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1057702","role":"guidance","file_type":"xlsx","downloadable":true,"size_bytes":65716,"sha256":"51085f30e5b8c55ea45b98c798908add94caa6b1065763cb45588cf5354b0b5d","date":"2026","note":"A yearly calendar (one sheet per year, 2015 to 2026 when read) of the exact required, available-funds and transmission dates for the legal cash-reserve declaration."},{"id":"sfc-ce043-1994","title":"Circular Externa No. 043 de 1994: Obligatoriedad en el Reporte de Formatos de Transmisión Vía Módem","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=13065","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":11815,"sha256":"9b84c0d161f3ef934802ac65d62b28db558ac8dee517a385152b1fd198293727","date":"1994-05-31","note":"The circular that made sending every defined report format obligatory, citing Article 335(2) of the Estatuto Orgánico del Sistema Financiero (financial system organic statute) on the evidential weight of compliance."},{"id":"sfc-cbcf-page","title":"Circular Básica Contable y Financiera (Circular Externa 100 de 1995)","url":"https://www.superfinanciera.gov.co/publicaciones/15466/normativanormativa-generalcircular-basica-contable-y-financiera-circular-externa-de-15466/","role":"legal text","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":"1995","note":"The SFC's compiled accounting and financial-reporting circular; the hub page lists each chapter and its amendments as separate downloads, so no single size or SHA-256 covers the whole circular."},{"id":"sfc-cbj-page","title":"Circular Básica Jurídica (Circular Externa 006 de 2025)","url":"https://www.superfinanciera.gov.co/publicaciones/10115528/circular-basica-juridica-ce-00625/","role":"legal text","file_type":"html","downloadable":true,"size_bytes":null,"sha256":null,"date":"2025","note":"The SFC's compiled legal/conduct circular (governance, consumer protection, AML and similar duties); not relied on for any specific return's figures so far beyond naming it as the SFC's other master circular alongside the CBCF."},{"id":"sfc-muric-page","title":"Módulo Único de Reporte de Información de Cartera (MURIC)","url":"https://www.superfinanciera.gov.co/publicaciones/10116149/modulo-unico-de-reporte-de-informacion-de-cartera-muric/","role":"instructions","file_type":"html","downloadable":true,"size_bytes":215474,"sha256":"af9158f4913c1b6454b94dd15e2cf58d97e9fb8d5eb662c3b27893f556bba6a6","date":null,"note":"The SFC's own page for the MURIC module: its legal basis, resources for filers, its Avro schema change log and a worked transmission-date example."},{"id":"sfc-ce016-2025-muric","title":"Circular Externa 016 de 2025 (creates MURIC)","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1079357","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":270402,"sha256":"4665523f2f0402774a3983fd07ac4dc1e77e392b3f4dface4dd25f4b22ceae24","date":"2025","note":"A scanned document with no extractable text (confirmed with pdfinfo); its content here is taken from the MURIC page's own description, not read directly from the scan."},{"id":"sfc-ce002-2026-muric","title":"Circular Externa 002 de 2026 (amends the MURIC implementation timetable)","url":"https://www.superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=1081251","role":"legal text","file_type":"pdf","downloadable":true,"size_bytes":270934,"sha256":"85994dbfd73d2f3b59029e18c4326814c0f90e98abde9d631889320245b1b8ac","date":"2026","note":"A scanned document with no extractable text (confirmed with pdfinfo); its content here is taken from the MURIC page's own description, not read directly from the scan."},{"id":"sfc-reportes-hub","title":"Reportes (Interés del Vigilado)","url":"https://www.superfinanciera.gov.co/publicaciones/19161/industrias-supervisadasinteres-del-vigiladoreportes-19161/","role":"list of returns","file_type":"html","downloadable":true,"size_bytes":202391,"sha256":"7010340ea7f6737e71c60d75eb6b7c024da09cbb46d6762711ac459de8849377","date":null,"note":"The hub page linking the Índice de Reportes, MURIC, and the official market-risk VaR matrix and annexes (not read in full so far)."},{"id":"sfc-guias-reporte","title":"Guías para el Reporte de Información","url":"https://www.superfinanciera.gov.co/publicaciones/15002/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financieraguias-para-el-reporte-de-informacion-15002/","role":"guidance","file_type":"html","downloadable":true,"size_bytes":215040,"sha256":"20a6aaebb4418249252de964c2881ad6ade39882f16b6ba7a90d886e0f0144f2","date":null,"note":"Links Circular Externa 043 de 1994, Capítulo XVI's validation rules, and per-format calendars (Formatos 230, 443 and 531)."}]}]}