CiberLATAMbywhalemate

#CMF

This archive collects CiberLATAM’s coverage of Chile’s Financial Market Commission and its role in shaping cybersecurity oversight across the country’s financial sector. Readers will find reporting on regulatory guidance, compliance requirements, risk management, and incident response affecting banks, fintechs, and other supervised entities.

CMF Fines Principal AGF UF 200

CMF fined Principal AGF for client statement failures and for offering an unregistered foreign fund.

Oct 21, 2026 · 2 min

Chile's CMF launches Atena and updates consent rules

The CMF unveiled Atena for Open Finance testing, updated debt registry consent rules, and ANCI opened a multifactor authentication consultation.

Oct 4, 2026 · 2 min

Chile’s CMF updates REDEC rules

The CMF updated NCG 576 and NCG 540 on REDEC, keeping consent valid for up to 15 banking business days.

Sep 25, 2026 · 3 min

Chile CMF sets new cybersecurity rules

The CMF consolidates duties for banks and payment issuers on operational risk, strong authentication and incident reporting.

Sep 14, 2026 · 3 min

Chile CMF tightens KYC and fraud reporting

Chile’s CMF raised KYC standards for fintech and ended duplicated semiannual fraud filings, with new obligations for banks

Sep 13, 2026 · 3 min

Chile tightens cyber, data rules

Chile’s CMF tightened AML due diligence for fintechs and other supervised entities, while ABIF and Microsoft expanded cybercrime cooperation.

Sep 11, 2026 · 4 min

Chile CMF adjusts fraud reporting rule

The CMF removed a semiannual fraud-reporting duty for cases already posted on websites. Law 21,663 adds new cybersecurity obligations.

Sep 10, 2026 · 2 min

Chile's CMF clarifies Orionx oversight

The CMF said Orionx is not under its supervision and E-PANDA FINANCIERO lacks authorization to operate under the Fintec Law.

Sep 9, 2026 · 2 min

Chile CMF cuts bank reporting rules

Chile’s CMF dropped seven reporting requirements for banks and credit cooperatives as new cyber rules take effect for essential services.

Sep 6, 2026 · 3 min

Chile's CMF tightens bank security rules

Chile’s CMF activates NCG 583, ending coordinate cards and requiring stronger authentication for transfers and digital onboarding.

Sep 3, 2026 · 3 min

Chile tightens bank and debt controls

Chile’s CMF delayed the end of coordinate cards and added tougher cyber rules for STFM. It also fined two banks.

Sep 2, 2026 · 2 min

Chile CMF Enforces New Authentication Rule

Chile’s CMF puts NCG 583 into effect, requiring stronger authentication for payments, transfers and digital onboarding.

Sep 1, 2026 · 3 min

Chile tightens incident reporting rules

Law 21.663, NCG 569 and CMF rulings raise compliance demands for banks and nonbanks in Chile.

Aug 31, 2026 · 3 min

Chile CMF sets SFA rules, Atena sandbox date

Chile’s CMF sets October 2026 for the Atena regulatory sandbox and adds technical requirements for Open Finance participants.

Aug 30, 2026 · 3 min

Chile Tightens Cybersecurity for Payments

Chile raised cybersecurity requirements for the STFM and widened Open Finance security rules under the CMF.

Aug 29, 2026 · 2 min

Chile regulates stablecoins and antifraud controls

The Central Bank will consult on a stablecoin framework, while the Public Prosecutor’s Office and regulators launch new antifraud coordination.

Aug 23, 2026 · 3 min

Chile tightens banking, data and fraud rules

Chile’s CMF kept ARC in force, data law 21.719 took effect, and authorities launched a national anti-fraud board.

Aug 21, 2026 · 2 min

Chile boosts its response to financial fraud

Chile’s CMF reported five entities for alleged fraud as authorities launched new anti-fraud coordination and moved on stablecoin rules.

Aug 20, 2026 · 3 min

Chile Tightens Financial Cyber Rules

Chile’s CMF and Central Bank move on outsourcing, risk, stablecoins and data protection, with new compliance pressure for finance firms.

Aug 19, 2026 · 2 min

Chile CMF Tightens Cybersecurity Rules

Chile’s CMF issued new rules for exchanges, brokers, insurers and reinsurers, with stronger risk, security and continuity requirements.

Aug 17, 2026 · 3 min