Regulatory disclosures
  • Resources and Contact
  • Resources

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.

83 items

CIFI Participation by Investor Type Ordinary Bonds Colombia Batch No. 02 Series B5 2021 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Batch Information
240.21KB, pdf

CIFI Prospect for Ordinary Bonds Placement Colombia Addendum No. 01 2021 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Prospect
190.76KB, pdf

CIFI Fitch Ratings Credit Assessment 2021 I ES

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

CIFI Consolidated Participation by Investor Type Ordinary Bonds Colombia I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Batch Information
272.65KB, pdf

CIFI Change of Treasurer May 2021 I ES

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

CIFI General Terms Ordinary Bonds Colombia Batch No. 02 2021 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Amortization Schedule
60.6KB, pdf

CIFI Change of Treasurer May 2021 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Material Notices
253.04KB, pdf

CIFI Fitch Ratings Credit Assessment 2021 I ES

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

CIFI Compliance Program Certification Ordinary Bonds Colombia 2020 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • AML/KYC Certification
190.58KB, pdf

CIFI Fitch Ratings Credit Assessment 2020 I ES

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