Exception to prior authorization by the Superintendent for formalization with the Public Notary and filing with the Public Registry of Special Powers of Attorney granted by trustees
Trust Rules 2021
Rule 1 (2021).
Whereby the criteria and requirements to be granted with a Trust License are established
Trust Rules 2018
Rule 1 (2018).
Whereby the term ‘Trust Examination’ included in Article 31 of Law 21 of 2017 is further developed
Trust Rules 2017
Rule 2 (2017).
Whereby the guidelines for paying the trust regulatory and supervisory assessment fee to the Superintendency of Banks are established.
Rule 1 (2017).
Whereby the certification process for trustees holding trust licenses granted by the Superintendency of Banks is regulated.
Trust Rules 2005
Rule No. 12 E (2005).
Guide with examples of Suspicious Operations.
Rule No. 12 (2005).
Prevention of the Misuse of Banking and Trust Services.
