Service
Regulatory Intelligence
Know what's changing before it changes your business
A structured monthly briefing covering regulatory, tax, FX, and digital asset developments across Colombia and LatAm — versioned, color-coded for impact, and paired with advisory access for follow-up questions. The same standing deliverable that has been running for active fintech retainer clients for years.
regulatory
Key Deliverables
- Monthly Matriz Normativa — versioned regulatory tracker
- Impact assessments for material regulatory changes
- Coverage across SFC, BanRep, DIAN, UIAF, and Congress
- Ad-hoc advisory access without opening a new matter
Service
Regulatory Intelligence
Know what's changing before it changes your business
How We Work
01
Scope Setup
Define the regulatory areas most relevant to your business — payments, digital assets, tax, FX, corporate — and calibrate monitoring depth.
02
Monthly Briefing
Receive a structured, versioned briefing covering developments across target markets with a clear signal on what requires action.
03
Impact Assessment
For material changes, receive a tailored analysis of how the development affects your specific business model or compliance obligations.
04
Advisory Access
Raise questions on any development directly — briefings come with access to follow-up without opening a separate engagement.
Who This Is For
Fintechs and crypto companies on monthly retainers
Legal and compliance teams without in-house LatAm expertise
CFOs and executives tracking regulatory risk
Companies preparing for regulatory filings or banking due diligence
Industries Served
Work With UsReady to get started?
Ready to get started?
Let's talk.
We work with companies navigating regulatory intelligence challenges in Latin America at every stage — from initial structuring to ongoing advisory.