Regulatory disclosures
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  • 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.

81 items

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

CIFI Fitch Ratings Credit Assessment June 2020 I ES

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

CIFI Participation by Investor Type Ordinary Bonds Colombia Batch No. 01 2020 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Batch Information
276.43KB, pdf

CIFI Fitch Ratings Credit Assessment June 2020 I ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Material Notices
637.65KB, pdf

CIFI Annual Update 2020 | ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Annual Reports
2.72MB, pdf

CIFI Public Offer Notice Ordinary Bonds Colombia Batch No. 01 2020 I ES

  • International
  • Ordinary Bonds Colombia - First Issuance
  • Public Offer Notice
402.9KB, pdf

CIFI Fitch Ratings Credit Assessment June 2020 I ES

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

CIFI Annual Update 2019 | ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Annual Reports
856.61KB, pdf

CIFI Annual Update 2018 | ES

  • Local (Panama)
  • Ordinary Bonds Panama
  • Annual Reports
2.71MB, pdf