Chile: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

CMF Opens Public Consultation On A Proposal To Expand The Complementary Activities Of Payment Card Operators

Chile's Financial Market Commission has proposed regulatory amendments that would significantly expand the scope of activities available to payment card operators, introducing new services such as payment initiation, electronic funds transfer systems, and payout services to affiliated merchants. The proposal aims to leverage operators' technological capabilities while establishing clear conditions and safeguards for these complementary activities within the Chilean payments ecosystem.

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Carey

CMF Launches Public Consultation On New Framework For Internal Methodologies Applicable To Credit Risk Provisions And Capital Requirements

Chile's Financial Market Commission has proposed a comprehensive regulatory framework that would allow banks to develop internal methodologies for calculating credit risk provisions and capital requirements, marking a significant step toward Basel III alignment. The proposal introduces a tiered system distinguishing between basic and advanced methodologies while establishing clearer authorization processes and updating the country's provisioning model. Banks would face a gradual implementation timeline exte

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CMF inicia consulta pública para ampliar las actividades complementarias de operadores de tarjetas de pago

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.

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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...

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Banco Central anticipa agenda regulatoria para fortalecer el sistema de pagos y las infraestructuras del mercado financiero

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CMF Inicia Consulta Pública Sobre Nuevo Marco Para Metodologías Internas Aplicables A Provisiones Y Requerimientos De Capital Por Riesgo De Crédito

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Alternative Investment Funds Comparative Guide

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Trancura Legal

CMF Establishes Deadlines For Issuers Of Public Offering Securities, Special Corporations And Investment Funds To Report Financial Statements

Chile Commercial

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Os 10 maiores desafios de se fazer negócios no Chile

Chile Commercial

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TMF Group BV

Law 21,130 Modernizes Chilean Banking Legislation

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Central Bank Introduces An Amendment To Payment Cards Operation Regulations

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Chile's Financial Stability Central Bank Warns Of Cybersecurity Risks

Chile Technology

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Jones Day

Los diez desafíos principales al hacer negocios en Chile

Chile Commercial

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TMF Group BV

Carey Recognized As One Of The Top Law Firms In Chile By IFLR1000

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Ley de Protección Tarifaria Eléctrica

Barros & Errázuriz

Central Bank Unveils Regulatory Agenda To Strengthen The Payments System And Financial Market Infrastructures

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Banco Central anticipa agenda regulatoria para fortalecer el sistema de pagos y las infraestructuras del mercado financiero

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ISP somete a consulta pública Guía del Sistema Nacional de Tecnovigilancia

Chile Healthcare

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CMF Inicia Consulta Pública Sobre Nuevo Marco Para Metodologías Internas Aplicables A Provisiones Y Requerimientos De Capital Por Riesgo De Crédito

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Forced Landing: An Overview Of Chilean Legislation On Financial Cybersecurity

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

Chile Technology

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Modifications To The Regulation On Cybersecurity In The Financial Industry In Chile

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

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Payment Cards: Central Bank Publishes, For Public Consultation, An Amendment To Its Payment Cards Operation Regulations

On August 23, the Central Bank of Chile published, for public consultation purposes, a proposed amendment to Chapter III.J.2 of its Financial Regulations Compendium

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Progress In Implementation Of Funds Passport For The Pacific Alliance

On July 30th, 2018, the Commission for the Financial Market issued ruling 3092, expanding the list of foreign securities exempted from registration requirements before the Registry of Foreign Securities of the CMF.

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Superintendente De Bancos E Instituciones Financieras Se Reunió Con Diputados Por Problemáticas De Ciberseguridad En El Sistema Financiero

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Close-Out Netting In Derivatives Transactions: Central Bank Of Chile Enacts New Regulations

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Superintendent Of Banks And Financial Institutions Issues New Regulation

Chile Technology

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Jones Day

Self-Regulation And The Financial Self-Regulation Committee

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Payment Cards: Superintendence Of Banks And Financial Institutions Issues New Regulations

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Chilean Central Bank Posts for Comments Regulation for the Settlement of Derivative Contracts

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JP Morgan And Merrill Lynch, Pierce, Fenner & Smith purchase Cencosud Senior Notes

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Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence

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Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence

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Chilean Central Bank Issues New Payment Cards Regulations

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JP Morgan And Merrill Lynch, Pierce, Fenner & Smith purchase Cencosud Senior Notes

Milbank, Tweed Hadley & McCloy LLP in New York and Chile's Morales & Besa have helped Chilean retailer Cencosud issue notes worth US$1 billion.

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Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence

Reporting Entities now must identify, independently verify and record supporting evidence as to their clients' (legal entities) ultimate beneficial ownership.

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Financial Analysis Unit Issues A New Mandatory General Instruction As To Ultimate Beneficiary And Mandatory Know Your Costumers' Due Diligence

On June 12, 2017, the Chilean Financial Analysis Unit issued the General Instruction No. 57 imposing on Reporting Entities additional AML/CTF Know Your Customer controls.

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Chilean Central Bank Issues New Payment Cards Regulations

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...

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Implicaciones de la Foreign Account Tax Compliance Act de 2010 (de Estados Unidos) para ciudadanos de países distintos a Estados Unidos

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Brokering Abogados

Vitapro Became Party To Cultivos Yadrán's Loan After Debt Restructuring

Gutiérrez, Waugh, Jimeno & Asenjo Abogados has helped Chilean salmon farmer Cultivos Yadrán restructure a US$50 million syndicated loan by changing the debt's terms and making its fish food supplier a creditor.

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Masisa Obtains A US$100 Million Credit Loan From Rabobank And Others Banks

Two separate teams from Chilean firm Carey have advised Chilean wood products company Masisa and a group of lending banks on a US$100 million credit facility granted to the manufacturer.

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Vitapro Became Party To Cultivos Yadrán's Loan After Debt Restructuring

Gutiérrez, Waugh, Jimeno & Asenjo Abogados has helped a Chilean salmon farmer restructure a US$50 million syndicated loan by changing the debt's terms and making its fish food supplier a creditor.

Chile Insolvency

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Lending & Secured Finance 2016

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.

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IFC makes a USD140 million equity investment in Consorcio Financiero

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ComDer Central Counterparty S.A. Becomes Operational

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Constitutional Court Declares Regulation Related To Pledge Over Transfereable Securities In Favor Of Banks To Be Unconstitutional

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New Regulation On Prepaid Cards

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The International Comparative Legal Guide To: Lending & Secured Finance 2016

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The Leasing Contract In Case of Insolvency (Op-ed Ricardo Reveco)

Chile Insolvency

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BCI Finished The Acquisition Of City National Bank Of Florida In A Complex Transaction

Chile Commercial

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Loan From Abroad & Taxes

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Brokering Abogados

Law No. 20,855 Which Requires The Release And Cancelation Of Mortgages And Pledges Without Conveyance That Guarantee Loans

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BTG Pactual Obtains A USD199 Million Loan

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Host Hotels & Resorts Sells Sheraton Santiago And San Cristóbal Tower

Chile Commercial

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IFC Grants A USD200 Million Loan To Banco Itaú

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Carey

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Latest Videos

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

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KLA Advogados

Trusts And Commercial Restructuring: Keynotes From Our Experts (Video)

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Guzman Ariza Attorneys At Law

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