On February 12th, 2024, the CMF issued NCG No. 505, which aims to refine the regulations requiring information from business groups, specifying the format for submission and publishing the information received by the CMF regarding the composition of business groups that include its supervised entities.
On February 12th, 2024, the CMF issued Circular No. 2,343, which introduces adjustments to the Banks’ Information Systems Manual and Chapter 21-11 of the RAN, aiming to continuously enhance the quality of information used for the determination of systemically important banks and their capital charges.
The regulatory project of the Superintendence of Pensions proposes modifying the Investment Regime of Pension Funds regarding investment in alternative assets.
Legal Alert
2023-11-20
On November 20, 2023, the Financial Market Commission (CMF) has put up for consultation the regulatory project that aims to establish a new channel for the sending of information between the supervised entities and the CMF.
Legal Alert
2023-10-12
On October 10, 2023, the CMF has once again put up for consultation the regulatory project that aims to raise the standards of transparency and protection for minority shareholders regarding transactions with related parties between publicly traded corporations and their subsidiaries.
Legal Alert
2023-08-29
On August 1st, NCG° 484 regulating commissions in credit operations governed by Law No. 18.010 came into effect. This regulation was published on August 5th, 2022, by the Financial Market Commission (CMF).