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
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...
New Rules on Data Protection
Through Decree 255 (23 February 2022), the Colombian government has issued the following new binding corporate rules regarding data protection: Binding Corporate Rules (“BCR”) are policies, corporate governance principles or good business practices of mandatory...