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3232Colombian Government Might Take Unused Funds From Bank Accounts Inactive for a Year
https://www.digit.info/colombian-government-might-take-unused-funds-from-bank-accounts-inactive-for-a-year/
Tue, 26 Oct 2021 07:49:40 +0000https://www.digit.info/2021/10/26/colombian-government-might-take-unused-funds-from-bank-accounts-inactive-for-a-year/Read more]]>The budget law for the next year, which was recently approved by the Colombian representative’s chamber, includes a controversial article that allows the state to confiscate a bank customer’s funds to be used for budgetary purposes. Under certain circumstances defined by the law, these could funds may be retrieved if the account holders’ prove their […]
]]>Colombia’s Financial Superintendent Approves Nine Crypto Platforms to Work With National Banks
https://www.digit.info/colombias-financial-superintendent-approves-nine-crypto-platforms-to-work-with-national-banks/
Sat, 13 Feb 2021 02:30:01 +0000https://www.digit.info/2021/02/13/colombias-financial-superintendent-approves-nine-crypto-platforms-to-work-with-national-banks/Read more]]>In Colombia, the entity managed by the Ministry of Finance and Public Credit, the Financial Superintendence of Colombia (Superfinanciera) has revealed the authorization of alliances between Colombian banks and digital currency exchanges. So far, Colombia’s financial department has approved nine partnerships between exchanges and national banks in order to make cryptocurrency operations more accessible to […]
The budget law for the next year, which was recently approved by the Colombian representative’s chamber, includes a controversial article that allows the state to confiscate a bank customer’s funds to be used for budgetary purposes. Under certain circumstances defined by the law, these could funds may be retrieved if the account holders’ prove their […]
In Colombia, the entity managed by the Ministry of Finance and Public Credit, the Financial Superintendence of Colombia (Superfinanciera) has revealed the authorization of alliances between Colombian banks and digital currency exchanges. So far, Colombia’s financial department has approved nine partnerships between exchanges and national banks in order to make cryptocurrency operations more accessible to […]