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El Banco Central de Chile ha publicado su Informe de Sistemas de Pago de agosto de 2026, anunciando una agenda regulatoria que incluye el fortalecimiento de pagos digitales...

Law No 20,950, which authorizes the issuance of prepaid cards by non-banking entities, granted the Chilean Central Bank (the "Central Bank") the authority to issue certain necessary regulations...

Law No 20,590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards")...

Law No 20.590 (the "Law"), that authorizes the issuance and operation of pre-funded payment methods or any other similar system (the "Prepaid Cards"), by non-banking entities, when these systems involve that the issuer or the operator regularly engages in monetary obligations with the general public or to specific sectors or groups thereof, was published and came in force on October 29, 2016.

According to the Chilean Banks and Financial Institutions Association

La Comisión para el Mercado Financiero ha iniciado una consulta pública sobre modificaciones normativas que permitirían a los operadores de tarjetas de pago expandir significativamente sus servicios complementarios. La propuesta incluye la incorporación de servicios de iniciación de pagos, sistemas basados en transferencias electrónicas y servicios de payouts, aprovechando las capacidades tecnológicas del ecosistema de pagos.

Chile es uno de los países de América Latina más ricos, estables y competitivos.

La Comisión para el Mercado Financiero de Chile ha iniciado una consulta pública sobre una propuesta normativa que establece un marco regulatorio integral para metodologías internas en el cálculo de provisiones...

The first communication to SBIF, the occurrence of an operational incident, must be made within a maximum period of 30 minutes.

La Comisión para el Mercado Financiero de Chile ha publicado una propuesta normativa que busca crear un Compendio de Normas para las Entidades Clasificadoras de Riesgo, modernizando la regulación actual y estableciendo nuevos requisitos de gobierno corporativo, independencia y transparencia. ¿Cómo impactarán estas modificaciones en las clasificadoras de riesgo y qué cambios deberán implementar las entidades ya inscritas?

When Madrid lender Bankia's US$27 billion bailout by the Spanish government prompted it to shed assets abroad, Chile's third-largest private bank, the ambitious, family-run Banco de Crédito e Inversiones spied a golden opportunity to become the first Chilean bank to buy a US counterpart.

Chile is a country that, at first glance, seems to have a fairly complete legislation on data protection.

The Chilean Government has introduced a comprehensive Capital Markets and Home Financing Reform Bill that fundamentally restructures the regulatory framework for fund management companies, including new capital requirements, the creation of investment manager roles, and enhanced operational flexibility. The proposed legislation also introduces significant tax amendments for investment fund units and establishes new mechanisms for housing finance through FONAVI funds.

La "Foreign Account Tax Compliance Act" (en español, Ley de Cumplimiento Tributario de Cuentas Extranjeras), o FATCA, es una Ley dictada en Estados Unidos, que busca aumentar la recolección...

El Gobierno de Chile ha presentado un proyecto de ley que transformaría significativamente el mercado de capitales chileno, introduciendo la figura del gestor de inversiones, modificando los requisitos...

What are the main trends/significant developments in the lending markets in your jurisdiction? According to the ABIF, during 2015 the growth of credit was a modest 4.2% with respect to 2014.