Trust Rules

Rule 1 (2021).

Whereby the criteria and requirements to be granted with a Trust License are established

Rule 1 (2018).

Whereby the term ‘Trust Examination’ included in Article 31 of Law 21 of 2017 is further developed

Rule 2 (2017).

Whereby the guidelines for paying the trust regulatory and supervisory assessment fee to the Superintendency of Banks are established.

Rule 1 (2017).

Whereby the certification process for trustees holding trust licenses granted by the Superintendency of Banks is regulated.

Rule No. 12 E (2005).

Guide with examples of Suspicious Operations.

Rule No. 12 (2005).

Prevention of the Misuse of Banking and Trust Services.