Financial Regulation

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  • Digital Financial Services in Colombia: Characteristics and analysis of potential risks

    Publicación |
    Abstract This document analyses recent developments in digital credit and payments platforms in Colombia. It explores digital financial services characteristics, and the potential risks faced by users, providers, and the central bank.

  • The macroprudential policy framework in Colombia

    Publicación |

    Macroprudential policy in Colombia is described along with a discussion of the main challenges faced by the authorities in implementing it and a review of episodes in which macroprudential measures were taken. An overview and some estimates of their effectiveness in preventing the buildup of…

  • Financial transaction tax and banking margins: An empirical note for Colombia

    Publicación |

    Taxes on financial transactions have been especially controversial because of their potential effects on banking disintermediation. A modality of such taxes (Bank Debit Tax, BDT) was introduced in Colombia since the late nineties. Using monthly panel data from 1996 to 2014 for the major…