Chile
5 regulators · 12 laws & regulations · 7 obligations · 26 enforcement actions
Regulators of Chile
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Banco Central de Chile Primary | BCCh | — | Banking · Payments & Fintech | Official site | |
Chile's central bank. Its homepage states its mission as contributing to the country's well-being and quality of life by protecting economic and financial stability, keeping inflation under control and strengthening confidence in the future. | |||||
| Comisión para el Mercado Financiero Primary | CMF | — | Banking · Insurance · Capital Markets · Asset & Wealth Management | Official site | |
A technical public service with its own legal personality and assets, run by a Council of five commissioners and reporting to the President through the Ministry of Finance. | |||||
| Unidad de Análisis Financiero Primary | UAF | 2003 | Banking · Insurance · Capital Markets · Payments & Fintech · Real Estate · Gaming & Gambling · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Chile's financial intelligence unit, a decentralised public service that reports to the President through the Ministry of Finance (Ley 19.913, Art. 1). The law that created it was published in the Diario Oficial on 18 December 2003. | |||||
| Agencia Nacional de Ciberseguridad | ANCI | — | All industries | Official site | |
Chile's national cybersecurity agency, a functionally decentralised public service with its own legal personality and assets. Its site hosts the national CSIRT, a reporting channel for incidents and the Ciberlupa tool. | |||||
| Ministerio Público (Fiscalía de Chile) | — | All industries | Official site | ||
Chile's public prosecution service. Its homepage reports 19 regional and 140 local prosecutor's offices. | |||||
| No regulators match these filters. | |||||