Protection of Personal Data and Privacy
- Compliance audits with the rules of data protection and privacy.
- Legal compliance with collection schemes and cross-border transmission of personal data.
- Review of collection schemes, treatment and processing of personal information.
- Compliance with sectorial data protection rules for financial institutions and commercial intermediaries.
- Review of terms and conditions and contracts of use and sale of personal data.
- Design of corporate policies on the management of personal data of customers, suppliers and employees.
- Registration of databases that include personal data with the Superintendence of Industry and Commerce
PUBLICACIONES DEL AREA
The implementation of the open finance system in Colombia: transition towards an open data ecosystem
By Daniel Peña Valenzuela, Partner at Peña Mancero Abogados Introduction Decree 368 of 2026 introduced in Colombia the Mandatory Open Finance System, conceived as an institutional and technological transformation mechanism within the financial sector. This system...
Comparative Regulatory Framework 2025: Fintech Data Protection (SIC) vs. Open Finance (MinHacienda) in Colombia
Guidelines on Financial Data in the Colombian Fintech Ecosystem (2025) By Daniel Peña Valenzuela, Partner at Peña Mancero Abogados Introduction In the context of the digital transformation of the Colombian financial system, the regulation of personal data processing...