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Compliance Timeframes for Open Finance in Colombia

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With the issuance of Circular 004-2024, Colombia´s financial authority, the “Superintendencia Financiera”, established three different timeframes for compliance with several provisions of the authority´s main regulatory piece, “La Circular Básica Jurídica”.

Sanción a Rappi - vanegas Morales Consultores

The Superintendence of Industry and Commerce formulates statement of objection against Rappi for a posible violation of the laws of consumer protection in Colombia

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Consumer complaints: The SIC (for its acronym in spanish) mentioned that consumers presented a lot of complaints about different behaviors of Rappi. Most of them were about: Payments different to those announced in the app.… The Superintendence of Industry and Commerce formulates statement of objection against Rappi for a posible violation of the laws of consumer protection in Colombia

Do you know what the Accountability principle, better known in Colombia as Demonstrated Responsibility, is?

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This principle intends… That the regulations that protect personal information are effectively and consciously enforced by those that administer, recollect, use and in general dispose of the information that belongs to natural persons, in such… Do you know what the Accountability principle, better known in Colombia as Demonstrated Responsibility, is?

Sanción a Rappi Delivery Man foto brett-jordan-unsplash

RAPPI SANCTION

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On November 3 of 2016, a user filed a complaint against the mobile platform RAPPI for his information to be deleted from their databases, as he didn’t want to receive any more text messages or… RAPPI SANCTION