Documentos e Relatórios
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Colombia - Financial Sector Assessment (Inglês)
State-owned financial institutions (SOFIs) and broader interventions by the state need to play a more prominent role in supporting financial inclusion, green activities and fostering competition among...
Qualquer tipo de documento: Programa de Avaliação do Setor Financeiro (FSAP) No. do relatório: 170349 Data do documento: 28 de fevereiro de 2022 Tipo de divulgação: Disclosed Autor: Letelier,Raquel Alejandra,Arvai,Zsofia,Casal,Julian,Cuervo Redondo,Cristina,Gutierrez,Eva M.,Thorburn,Craig Walton,Chimienti,Maria Teresa,Berg,Alexander S.,Miralles Murciego,Graciela,Andres Martinez
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Colombia – Financial Sector Assessment : The Role of the State in the Provision of Financial Services (Inglês)
The State plays an important role in the provision of financial services in Colombia through state-owned financial institutions (SOFIs), interest rate controls, mandatory investment requirements and credit...
Qualquer tipo de documento: Programa de Avaliação do Setor Financeiro (FSAP) No. do relatório: 170674 Data do documento: 28 de fevereiro de 2022 Tipo de divulgação: Disclosed Autor: Arvai,Zsofia,Letelier,Raquel Alejandra,Gutierrez,Eva M.
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Colombia - Financial Sector Assessment Program : Technical Note – NPL Resolution and Insolvency and Creditors’ Rights (Inglês)
Non-Performing Loans (NPLs) and loans subject to regulatory relief measures are intensely and effectively supervised by the Superintendencia Financiera de Colombia (SFC) through a wide variety of strategies...
Qualquer tipo de documento: Report No. do relatório: 170670 Data do documento: 31 de dezembro de 2021 Tipo de divulgação: Disclosed Autor: Arvai,Zsofia,Letelier,Raquel Alejandra,Martinez,Andres Federico,Otamendi,Miguel
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Colombia - Financial Sector Assessment Program : Technical Note – Insurance (Inglês)
The insurance market is in a mid-development phase, albeit that usual comparative indicators are at levels attributable more to compulsory than voluntary insurances. Insurance premiums totaled COP 30.5...
Qualquer tipo de documento: Report No. do relatório: 170671 Data do documento: 31 de dezembro de 2021 Tipo de divulgação: Disclosed Autor: Arvai,Zsofia,Letelier,Raquel Alejandra
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Colombia - Financial Sector Assessment Program : Technical Note – Digital Financial Inclusion (Inglês)
This Technical Note (TN) covers selected aspects of financial inclusion in Colombia with a focus on digital payments. This TN uses the 2016 CPMI-World Bank Payment Aspects of Financial Inclusion and subsequent...
Qualquer tipo de documento: Report No. do relatório: 170672 Data do documento: 30 de novembro de 2021 Tipo de divulgação: Disclosed Autor: Arvai,Zsofia,Letelier,Raquel Alejandra
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Colombia - Financial Sector Assessment Program : Detailed Assessment of Observance - Basel Core Principles for Effective Banking Supervision (Inglês)
There have been significant improvements to the legal framework and the supervisory process since the last Basel Core Principles (BCP) review; some additional recommended enhancements are highlighted in...
Qualquer tipo de documento: Report No. do relatório: 170743 Data do documento: 30 de setembro de 2021 Tipo de divulgação: Disclosed Autor: Tuya,Jose,Fagette,Ludovic Sebastien
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Colombia - Financial Sector Assessment Program : Technical Note – Competition in the Financial Sector (Inglês)
Despite relatively high concentration and sticky market shares, price pressure, portfolio purchases and high customer mobility indicate the presence of competitive dynamics in the banking sector, particularly...
Qualquer tipo de documento: Report No. do relatório: 170673 Data do documento: 31 de agosto de 2021 Tipo de divulgação: Disclosed Autor: Arvai,Zsofia,Letelier,Raquel Alejandra