Regulatory Alerts2026-05-05
Carta Circular Externa DSP-0172-2026, Subject: BANCO FINANDINA suspends check clearing service in the Barranquilla office
The Department of Payment Systems (DSP) notifies participants that Banco Finandina will cease operations at its Barranquilla branch and withdraw from check clearing processes. Effective May 15, 2026, the bank will stop sending checks for collection, while continuing to receive them until July 15, 2026, with final clearing on July 16, 2026. Participants are instructed to update internal processes and inform their branches regarding these operational changes.
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