
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
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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

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

USTR says Brazil’s LGPD restricts outbound data transfers and creates operational uncertainty for companies handling Brazilian data.
Sep 8, 2026 · 3 min

Chile is delaying its data protection law by 12 months while its new data agency lacks full leadership. The AI bill is still moving in the Senate.
Sep 8, 2026 · 3 min

Chile is seeking more time to roll out Law 21,719 as Law 21,663 already has active penalties and 1,154 critical operators.
Sep 7, 2026 · 3 min

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 has sent a bill to the Senate to delay the law by one year and adjust the future Personal Data Protection Agency.
Sep 4, 2026 · 4 min

Chile’s CMF activates NCG 583, ending coordinate cards and requiring stronger authentication for transfers and digital onboarding.
Sep 3, 2026 · 3 min

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’s CMF puts NCG 583 into effect, requiring stronger authentication for payments, transfers and digital onboarding.
Sep 1, 2026 · 3 min

Law 21.663, NCG 569 and CMF rulings raise compliance demands for banks and nonbanks in Chile.
Aug 31, 2026 · 3 min

Chile’s lower house advanced an anti-deepfake bill, while the government considers delaying the new data protection law by one year.
Aug 31, 2026 · 3 min

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 raised cybersecurity requirements for the STFM and widened Open Finance security rules under the CMF.
Aug 29, 2026 · 2 min

Chile’s lower house advanced a deepfake bill as the government weighs delaying the personal data law over an unoperational regulator.
Aug 29, 2026 · 4 min

Chile’s lower house approved a bill regulating AI-generated content and deepfakes. Data protection fines could reach 4% of annual revenue.
Aug 26, 2026 · 4 min

Chile is advancing bills on data breach reporting, AI, digital violence and a security reform with powers over communications.
Aug 25, 2026 · 3 min

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 has given urgent status to a bill protecting minors online, with amendments due by Aug. 28 and a focus on platforms.
Aug 23, 2026 · 2 min

The Central Bank, SERNAC and ABIF launched an anti-fraud task force as Chile advances stablecoin rules and new data duties.
Aug 22, 2026 · 3 min

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’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’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’s CMF issued new rules for exchanges, brokers, insurers and reinsurers, with stronger risk, security and continuity requirements.
Aug 17, 2026 · 3 min

Chile confirms its data protection law will take effect, while AI and e-signature bills keep moving through Congress.
Aug 17, 2026 · 2 min

Chile now requires early incident alerts within three hours, plus updates, an action plan and a final report under new cyber rules.
Aug 16, 2026 · 2 min

The Senate is moving two bills tied to Law 21,719 while debate continues over when it takes effect. The data agency is also being set up.
Aug 15, 2026 · 4 min

Chile advanced two bills on minors and digital platforms, while Mendoza sent its cyber law to deputies after Senate approval.
Aug 13, 2026 · 2 min

Chile may postpone Law 21,719, now set for Dec. 1, 2026, while it resolves pending implementation issues.
Aug 7, 2026 · 2 min

Law 21.719 takes full effect on Dec. 1, 2026, replacing Law 19.628, creating a new agency and setting fines.
Aug 3, 2026 · 4 min

Chile’s lower house advanced a bill that punishes deepfakes and sets obligations for platforms, including disclosure and takedown rules.
Jul 31, 2026 · 3 min

Chile’s lower house backed a bill to punish AI deepfakes with fines of up to $760,000 and new platform duties.
Jul 29, 2026 · 3 min

Chile’s CMF tightens banking security, keeping coordinate cards only for vulnerable users while moving critical transactions to MFA.
Jul 22, 2026 · 2 min

Law 21.663 sets reporting duties, sanctions and obligations for essential entities. Chile is also advancing AI and data reforms.
Jul 19, 2026 · 2 min

Guatemala is defining cybercrime offenses, Uruguay now requires annual state reports, and Chile adds incident reporting
Jul 17, 2026 · 2 min

Law 21.719 adds 5-day breach notices, higher penalties and new internal compliance demands for banks and fintechs in Chile.
Jul 15, 2026 · 2 min

Law 21.663 requires a 3-hour alert, a 72-hour update and a 15-day final report, with fines reaching 40,000 UTM.
Jul 14, 2026 · 2 min

Chile opened a public consultation on mandatory baseline standards under Law 21.663 and added reporting rules for Defense and essential providers.
Jul 8, 2026 · 4 min

Chilean fintechs expect higher demand for AI, cybersecurity, RegTech and compliance profiles as AI adoption grows.
Jul 7, 2026 · 4 min

Chile’s ANCI has put in place a phased notification scheme for critical incidents
Jul 6, 2026 · 2 min