Superintendency of Finance definition

Superintendency of Finance means the Superintendencia Financiera de Colombia.
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Superintendency of Finance means the Colombian Superintendency of Finance (Superintendencia Financiera de Colombia), a supervisory authority ascribed to the Colombian Ministry of Finance and Public Credit (Ministerio de Hacienda y Crédito Público), or the “Ministry of Finance”, holding the inspection, supervision and control authority over the individuals or entities involved in financial activities, securities markets, insurance and any other operations related to the management, use or investment of resources collected from the public, as well as inspection and supervision authority over the holding companies of financial conglomerates in Colombia.
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Superintendency of Finance means the Superintendencia Financiera de Colombia or any other successor governmental entity in charge of the surveillance of financial institutions in Colombia.
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Examples of Superintendency of Finance in a sentence

  • For the securities issued in local currency, the fair value of the plan assets is calculated using information published by Infovalmer, a supplier of prices authorized by the Superintendency of Finance.

  • Figures for 2015 and over are reported under IFRS as adopted by the Superintendency of Finance.

  • Once the liquidation has been duly concluded, its final approval shall be requested from the Superintendencia Financiera (Superintendency of Finance).

  • The General Meeting of Shareholders shall be called and it shall meet on the dates, manner and terms prescribed for the regular meetings, and special meetings whenever it is called by the liquidator, the External Auditor, the Superintendencia Financiera (Superintendency of Finance), or when requested by a plural number of shareholders representing not less than twenty per cent (20%) of the issued stock.

  • They shall make the inventory of assets and liabilities and submit it to the approval of the Superintendencia Financiera (Superintendency of Finance), in compliance with the pertinent legal provisions.

  • Any Director, before taking office, shall await until the Superintendency of Finance qualifies him, authorizes his inauguration and he takes an oath pursuant to the provisions of the law.

  • Management assigns loans and financial leases to these classifications on the basis of models developed by management and reviewed by the Superintendency of Finance.

  • Information that if considered relevant and material for the shareholders shall be communicated by the Chief Executive Officer and the Board of Directors, where applicable, to the Colombian Superintendency of Finance and to the stock exchanges where the Company’s shares are listed.

  • The different entities from Grupo Aval are authorized by the Superintendency of Finance and by the regulatory entities abroad where Grupo Aval operates, for issuing or placing either bonds or general guarantee bonds.

  • If, as foreseen under Bill 159 currently before Parliament, the Superintendency of Finance is also endowed with authority over certain legal persons for the foreign bribery offence, these recommendations will also be applicable to it.


More Definitions of Superintendency of Finance

Superintendency of Finance or “SFC” means the Superintendencia Financiera de Colombia, the regulatory entity in charge of the inspection, supervision and control of persons involved in financial activities, securities markets, insurance and any other operations related to the management, use or investment of resources collected from the public.
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Related to Superintendency of Finance

  • Superintendent means the chief administrative officer of the District or his/her designee.

  • Finance Department means the Finance Department of the Government of Assam;

  • Minister of Finance means the Minister of Finance or such other person who may be designated from time to time under the Executive Council Act;

  • Deputy Minister means the Deputy Minister of the Ministry.

  • Ministry of Finance means the Borrower’s Ministry of Finance, and any successor thereto.

  • Superintending Engineer means the In-charge Superintending Engineer of the Institute, who as overall In-charge and head of the Institute Works Department shall direct the contract.

  • District superintendent means the superintendent of a district or the chief administrator of a public school academy.

  • Deputy Mayor means the councillor who is appointed by council, pursuant to section 34 of this bylaw, to act as mayor in the absence or incapacity of the mayor.

  • Minister means the Minister in the Government of the State for the time being responsible for the administration of the Act to ratify this Agreement and pending the passing of that Act means the Minister for the time being designated in a notice from the State to the Company and includes the successors in office of the Minister;

  • General Mandate the mandate granted to the Directors by the Shareholders at the AGM to allot, issue and deal with up to 20% of the then issued share capital of the Company as at the date of the AGM

  • Nodal Ministry means the Ministry or Department identified pursuant to this order in respect of a particular item of goods or services or works.

  • State superintendent means the state superintendent of public instruction.

  • Fire Department means an organized fire department as that term is defined in section 1 of the fire prevention code, 1941 PA 207, MCL 29.1.

  • International banking institution means an international financial institution of which the United States is a member and whose securities are exempt from registration under the Securities Act of 1933.

  • County Superintendent means the Executive County Superintendent of Schools designated by the Department of Education for this school district.

  • Head of the Department means the administrative head of the department or the organization;

  • USDOT means the United States Department of Transportation.

  • Director of Finance means the Chief Financial Officer of the Trust.

  • Pendency of the procurement process means the time period commencing with the public notice of the request for proposals and ending with the award of the contract or the cancellation of the request for proposals.

  • Deputy means any person employed by the department designated as a deputy, who possesses special, technical, scien- tific, managerial or personal abilities or qualities in matters within the jurisdiction of the department, and who may be engaged in the performance of duties under the direction of the secretary, calling for the exercise of such abilities or qualities.

  • Assistant Superintendent means the assistant superintendent to whom the supervisor reports. If the supervisor is an assistant superintendent, the associate superintendent will serve as the assistant superintendent.

  • the Gazette means the Botswana Government Gazette;

  • U.S. Department of Energy means the Department of Energy established by Public Law 95-91, August 4, 1977, 91 Stat. 565, 42 U.S.C. 7101 et seq., to the extent that the department exercises functions formerly vested in the U.S. Atomic Energy Commission, its chairman, members, officers and components and transferred to the U.S. Energy Research and Development Administration and to the administrator thereof pursuant to Sections 104(b), (c) and (d) of the Energy Reorganization Act of 1974 (Public Law 93-438, October 11, 1974, 88 Stat. 1233 at 1237, effective January 19, 1975) and retransferred to the Secretary of Energy pursuant to Section 301(a) of the Department of Energy Organization Act (Public Law 95-91, August 4, 1977, 91 Stat. 565 at 577-578, 42 U.S.C. 7151,

  • Police Department means the law enforcement agency designated by the County Prosecutor to receive such information.

  • the Department means the Department of the Environment;

  • Head of Department means a senior manager as defined in the Municipal Finance Management Act and who is responsible for a vote as assigned by the accounting officer;