Regulators, Enforcement Priorities and Penalties
Jump to
Regulators, Enforcement Priorities and Penalties Start Comparison
Who are the main data privacy, non-personal data and/or cybersecurity regulator(s) in the jurisdiction?

Last review date: 10 December 2024

The Colombian Personal Data Protection Office (Delegatura para la Protección de Datos Personales) is a branch within the Superintendence of Industry and Commerce (SIC). While the Superintendence of Finance (the governmental entity in charge of regulating financial entities) has some specific faculties regarding data protection over entities under its supervision, the Colombian data protection authority is the data protection office of the SIC.

The Ministry of Information Technologies (Ministerio de Tecnologías de la Información) issues regulations regarding data protection and cybersecurity.

There is no centralized entity that regulates the handling of non-personal information.

How active is each of the regulator(s)?

Last review date: 10 December 2024

Privacy regulator

Very active

Cybersecurity regulator

Very active

Please be aware that cybersecurity regulations are mandatory for public agencies and private companies and individuals who carry out administrative activities, administer critical cybernetic infrastructures or provide essential services. Therefore, there is no active investigation, surveillance or control for private companies or individuals.

What are each of the regulator's anticipated enforcement priorities for the next 12 months?

Last review date: 10 December 2024

In the last months of 2024, the SIC issued three External Circulars related to the Registry of Excluded Numbers in accordance with Law 2300 of 2022. This Law created a public registry where data subjects can register, preventing controllers from contacting them with advertising messages. The Circulars also addressed the use of artificial intelligence in the processing of personal data and the responsibilities of company managers in the processing of personal data. Therefore, it is likely that the actions of the SIC will focus on verifying compliance with the instructions outlined in these External Circulars.

Currently, a Committee in Congress was created to discuss the seven Bills of Law that aim to regulate the use of artificial intelligence. Hence, it is possible that in 2025, there will be developments regarding the regulation of artificial intelligence, particularly in the context of personal data processing.

What trends are you seeing in regulatory investigations relating to data & cyber?

Last review date: 10 December 2024

Regulatory investigations or direct enforcement activity by data or cyber regulators are:

         Common

         Increasing

Class actions/group actions under data or cyber regulation are:

         Rare

         Increasing

What are the potential penalties/remedies for non-compliance with the key data and cybersecurity laws in the jurisdiction?

Last review date: 10 December 2024

There are:

☒   administrative remedies from regulators and law enforcement

Penalties for not complying with applicable data protection laws may include the following:

  • fines of up to 2,000 minimum statutory monthly wages, (approximately USD 600,000 at current exchange rates for 2024)
  • if the SIC considers that the data controller has materially breached the applicable data protection laws, it may adopt more stringent decisions, such as the order to temporarily close the data controller's establishment (for up to six months); or to permanently close the establishment.
  • suspension of the activities related to the processing of personal data for up to six months in the event of material breaches of the obligations of data controllers, putting an end to activities related to the processing or decommissioning the activities related to the processing.

☒   criminal penalties from regulators and law enforcement

The Criminal Code considers the processing of data without consent a criminal felony, resulting in a jail penalty of four to eight years and fines from approximately USD 30,000 to USD 300,000 at current exchange rates.

   private remedies

Class actions or individual civil liability claims may be brought in the event of a violation of the constitutional right to habeas data and the personal data protection regime, where the damages caused by such violations could be sought.

If data subjects have private remedies, what form can these remedies take?

Last review date: 10 December 2024

   individual personal actions

☒   representative actions (e.g., brought by a consumer / data privacy body or the supervisory authority)

  class actions