Trust Company Rules

Rules 2021
Rules
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Rule 1 (2021). Whereby the criteria and requirements to be granted with a Trust License are established
Rules 2018
Rules
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Rule 1 (2018). Whereby the term ‘Trust Examination’ included in Article 31 of Law 21 of 2017 is further developed
Rules 2017
Rules
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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.
Index of Trust Rules by topic
Topic
Rule
Certification process for trustees holding trust licenses
1-2017
Trust regulatory and supervisory assessment fee
2-2017