The facts
- Who files
- Financial conglomerates, as the SFC's index of formats lists the filer types for this format. Source
- How often
- Quarterly. Source
- Deadline
- 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
- Format
- Other. A machine-to-machine web service submission, not a downloadable file. Source
- How it is filed
- Filing routes recorded for the SFC: RAS and WEB; MURIC; Smartsupervision. See how firms file with the SFC.
- Status
- In force
- Group
- Financial conglomerates
Templates (1)
The tables and forms inside the return. Plain name first, the SFC's code in brackets.
- Financial conglomerate related parties (F.0000-162)
One reporting form, counted from the index. Source
Validation rules
No published validation rules were found for this return. 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
Public data
Published firm by firm. 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. Source
Where it is published (PDF, published periodically)
- Informe del cumplimiento del nivel adecuado de capital de los Conglomerados Financieros
Firm by firm · PDF, published periodically
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. Source
Official documents (3)
The SFC's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.
- Índice de Formatos
Data dictionary · XLS · 157.0 KB
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.
SHA-256
8bf829ffe1feshow in full8bf829ffe1fe745c00ee2cd6529545fdee447f88811d30cab6cc8935aa656311 - Índice de Proformas
Data dictionary · XLS · 157.5 KB
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.
SHA-256
ab70b92b22dashow in fullab70b92b22daf732ec2c19047be347b1e61a602fb809192e5254b0f1ae59d653 - Circular Básica Jurídica (Circular Externa 006 de 2025)
Legal text · HTML · 2025
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.
Sources
Every page and document this return's facts were read from.
- superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=31001
- superfinanciera.gov.co/loader.php?lServicio=Tools2&lTipo=descargas&lFuncion=descargar&idFile=30221
- superfinanciera.gov.co/publicaciones/15007/industrias-supervisadasinteres-del-vigiladoreportesindice-de-reportes-de-informacion-a-la-superintendencia-financiera-15007/
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see SFC's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.
Fuente: Superintendencia Financiera de Colombia www.superfinanciera.gov.co
Last checked 13 November 2026.