Cross-Monitor Convergence Preview · Jurisdiction Code
COColombia — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Colombia (CO).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Coljuegos | Ley 643 de 2001, por la cual se fija el régimen propio del monopolio rentístico de los juegos de suerte y azar (regulated / open — Colombia's gambling market continues to operate under the Coljuegos concession structure, with a leadership change at the regulator: a new president took office on 2 October 2026 under Decreto 1430 de…) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Superintendencia Financiera de Colombia (SFC) | central_bank_rail (Bre-B surpassed 100 million registered keys and 34 million users as of early October 2026; non-face-to-face channels now carry 85.5% of financial-transaction volume per Superfinanciera.) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Superintendencia Financiera de Colombia (SFC) | FIM-HRZ-001 (FATF status: compliant — Colombia operates SARLAFT (risk-based AML/CFT framework for financial institutions, overseen by the Financial Superintendence) and a 2021-era Registro Único de Beneficiarios (RUB) beneficial-ownership…) | 2026-10-18 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Superintendencia de Industria y Comercio (SIC) — Delegatura para la Protección de Datos Personales | Statutory Law 1581 of 2012 (Data Protection Law), supplemented by Decree 1377 of 2013 and Statutory Law 1266 of 2008 (cr (Ley Estatutaria 2573 de 2026's general regime is expected to commence around 19 November 2026, per secondary compliance commentary.) | 2026-10-18 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Superintendencia Financiera de Colombia (SFC), with Banco de la República | No dedicated VASP statute (Colombia has no comprehensive crypto-asset licensing statute.) | 2026-10-25 · L2 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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