Ação judicial é movida contra bancos e fintechs por atrasos na reforma do 4x1000

11 de maio de 2026

Reportado por IA

Um tribunal de Bogotá admitiu uma ação coletiva em agosto de 2025 contra mais de 50 entidades financeiras por supostos danos causados por atrasos na aplicação da reforma tributária do 4x1000.

A ordem do Sétimo Tribunal Civil do Circuito de Bogotá determinou a notificação ao público e a entidades como a Superintendência Financeira e o Ministério da Fazenda. Os réus incluem Bancolombia, Banco de Bogotá, Davivienda, Nu Colombia e Mercado Pago.

A reforma de 2022, sob a Lei 2277, isenta transações mensais de até 350 UVT do imposto 4x1000. Atrasos na interoperabilidade dos sistemas impediram a implementação efetiva, de acordo com reclamações da Nu Colombia.

Jonathan Malagón, presidente da Asobancaria, afirmou que o atraso decorre da exigência legal de participação plena de todas as entidades, e não de falta de disposição do setor. Marcela Torres, da Nu, observou que já se passaram mais de 500 dias sem a implementação.

Constitutional Court orders return of $25 billion collected during emergency

15 de abril de 2026 Reportado por IA Imagem gerada por IA

Colombia's Constitutional Court declared Legislative Decree 1474 of 2025 unconstitutional and ordered the Dian to return about $25 billion collected from emergency economic taxes in December. The Dian confirmed it will comply and implement measures within 30 days. Governors welcomed the ruling for easing regional finances.

Malagón proposes gradual phase-out of 4x1.000 tax over ten years

Jonathan Malagón, president of Asobancaria, stated that fiscal constraints limit the elimination of the 4x1.000 tax between 2026 and 2030. He proposed a ten-year plan to phase it out point by point, without taxing immediate payments. He also highlighted the role of re-banking to raise credit access to 75%.

Marcela Torres questions Bancolombia's massive outage due to operational failures

25 de fevereiro de 2026 Reportado por IA

Marcela Torres, manager of Nu Colombia, criticized the prolonged service failures at Bancolombia that affected millions of users. The bank received 1.82 million complaints at Superfinanciera by the end of 2025, accounting for 66.22% of the total. Torres called for uniform service level agreements to bolster trust in the financial system.

América

DIAN details Tidis use for $25B tax refunds after court strikes down emergency decree

Política

New Colombian Congress called to break with transactionalism

Política

Petro clarifies reactivation funds won't come from national budget

Lawsuit filed seeking nullity of Banco de la República statute article 35

A nullity lawsuit was filed before the Full Chamber of the Council of State against article 35 of decree 2520 of 1993, which sets the Banco de la República's statutes. The article requires the Finance Minister's presence for the Board of Directors to convene. The suit claims it violates articles 371 and 372 of the Political Constitution.

Chile reactivation bill adds FUT withdrawals to corporate tax cut plan

14 de abril de 2026 Reportado por IA

Building on this week's announcement of a phased corporate tax cut from 27% to 23%, Chile's Finance Ministry detailed a reactivation bill under President José Antonio Kast that reintegrates the progressive tax system and allows withdrawals from accumulated Tax Utility Fund (FUT) balances to spur investment. The package targets 200,000 new jobs and 4% growth.

terça-feira, 28 de abril de 2026, 21:02h