Chile: Compliance

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Article
CMF modifica la NCG N°540 y fortalece la administración de consentimientos del REDEC
La Comisión para el Mercado Financiero de Chile emitió la Norma de Carácter General N°576, modificando el funcionamiento del Registro de Deuda Consolidada (REDEC) tras dos procesos de consulta pública que recibieron más de 360 comentarios. La normativa introduce exigencias reforzadas en materia de trazabilidad, preservación y notificación de consentimientos otorgados por deudores, además de regular la integración mediante APIs y establecer mecanismos má
Chile Finance
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Article
CMF Amends NCG No. 540 And Strengthens Consent Management For REDEC
The Financial Market Commission has issued new regulations strengthening consent management requirements for Chile's Consolidated Debt Registry, introducing enhanced traceability, preservation, and notification standards. The amendments establish stricter protocols for how financial entities must handle debtor authorizations when accessing credit information, including mandatory notifications, unique tracking codes, and improved revocation mechanisms.
Chile Finance
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Article
Government Publishes Regulation Governing Personal Data Infringement Prevention Models
Chile's Personal Data Protection Agency has published a new regulation establishing comprehensive requirements for data infringement prevention models, including mandatory compliance programs, Data Protection Officer appointments, and certification procedures. The regulation introduces a three-year certification system that offers controllers potential mitigation of sanctions while setting forth detailed supervision and enforcement mechanisms.
Chile Privacy
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Article
Central Bank Unveils Regulatory Agenda To Strengthen The Payments System And Financial Market Infrastructures
The Central Bank of Chile has unveiled its August 2026 Payments Systems Report, introducing a comprehensive regulatory development agenda that will reshape digital payments infrastructure and establish new frameworks for stablecoin regulation. The announcement signals significant changes ahead for financial institutions and Fintech companies as the Central Bank moves to strengthen instant payment systems...
Chile Finance
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Article
Government Submits Bill Postponing By One Year The Entry Into Force Of Law No. 21,719 On Personal Data Protection And Strengthening The Institutional Framework Of The Data Protection Agency
The Chilean government has submitted a bill to postpone the implementation of its comprehensive personal data protection law by one year, pushing the effective date to December 2027. The proposed delay aims to provide additional time for establishing the Personal Data Protection Agency and allow organizations to adapt their processes to the new regulatory requirements.
Chile Privacy
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Carey
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