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...
Guidelines for the treatment of personal data in artificial intelligence
By: María del Pilar Duplat – Peña Mancero Abogados In June 2019, the Superintendence of Industry and Commerce (hereinafter “SIC”) issued its Guidelines for the treatment of personal data through Artificial Intelligence (AI). Purpose of the Guidelines The guidelines...
Why is Big Data so important for the evidence in the judicial and arbitral proceedings?
Título: Why is Big Data so important for the evidence in the judicial and arbitral proceedings? Fecha de publicación: may. de 2018 Descripción de la publicación: Blog del Departamento de Derecho de los Negocios de la Universidad Externado de Colombia Autor: Daniel...