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Investment PortfoliosInvestment Portfolios

Investment Portfolios

General Regulation on Investment Portfolios

Name Content
Legal Bulletin of the Financial Superintendency of Colombia Legal concepts and articles.
Ministry of Finance and Public Credit Bulletin Chapter related to the Financial Superintendency of Colombia General regulations.
Financial and Accounting Basic Circular issued by the SFC (C.E. 100 of 1995) Financial and Accounting Basic Circular and information referral.
Legal Basic Circular (C.E. 029 of 2014) Legal Basic Circular
Political Constitution of 1991 Political Constitution of Colombia. Articles related to the functions of the Financial Superintendency of Colombia.
Decree 2555 of 2010, Part 3, Book I Applicable regulation related to the management and administration of Collective Investment Portfolios (Articles 3.1.1.1.1 to 3.5.1.1.7)
Decree 2555 of 2010, Book 19 Part 2 Applicable regulation for Employee Funds (Fondos Mutuos de Inversión) – Investment Regime
Law 510 of 1999, article 75 Surveillance and Inspection powers regarding Employees Funds (Fondos Mutuos de Inversión).
Decree 2968 of 1960. Articles 3, 4, 6, 7, 8, 9, 11, 15, 16, 17, 18 Applicable regulation regarding Employee Funds (Fondos Mutuos de inversion) - Incorporation, Functioning, Liquidation.
Decree 958 of 1961: Articles 2, 3, 4, 5, 6, 7, 8, 9, 11, 13, 14, 20, 22, 23, 28
Decree 1705 of 1985. Articles 1, 2 (subparagraph 3) , 3, 4, 5, 7, 8, 12, 13
Decree 2514 of 1987. Articles 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22
Decree 739 of 1990: Articles 2, 3, 4, 5, 6, 7, 8, 9, 10, 11
Decree 2587 of 1999: Article 1,
Decree 531 of 2000: Article 2,

Foreign Capital Investment Funds



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    Last updated : 19/01/2016
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