Regulatory disclosures
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Regulatory Disclosures

CIFI is committed to the timely and reliable delivery of financial information to all stakeholders.

This section provides access to regulatory disclosures and material notices, in compliance with applicable financial regulations and transparency standards. These documents reflect CIFI’s ongoing commitment to open communication, accountability and the highest levels of corporate governance.

80 items

CIFI Compliance Program Certification Ordinary Bonds Colombia 2024 I ES

  • International
  • Ordinary Bonds Colombia - Second Issuance
  • AML/KYC Certification
148.62KB, pdf

CIFI Prospect for Ordinary Bonds Placement Colombia 2024 I ES

  • International
  • Ordinary Bonds Colombia - Second Issuance
  • Prospect
3.28MB, pdf

CIFI Fitch Ratings Credit Assessment June 2020 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
637.65KB, pdf

CIFI Change of Treasurer May 2021 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
253.04KB, pdf

CIFI Fitch Ratings Credit Assessment 2020 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
666.96KB, pdf

CIFI Change in Shareholding Structure February 2022 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
160.75KB, pdf

CIFI New Broker-Dealer Firm and Placement Agent March 2022 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
185.47KB, pdf

CIFI Change in Shareholding Structure June 2022 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
150.71KB, pdf

CIFI Fitch Ratings Credit Assessment 2021 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Material Notices
6.54MB, pdf

CIFI Fitch Ratings Credit Assessment 2021 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Material Notices
6.54MB, pdf