Obligations for Factoring Companies

Corporate Services attorney Maria Kamila Pineda published an article in Asuntos Legales analyzing a recent notice from Colombia's Superintendency of Corporations that requires companies involved in factoring to present certain information before the agency. Among other measures, these companies have to report the existence and composition of their Financial Risk Departments. In this article, Ms. Pineda describes these new obligations and answers various questions about them.

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