Reporting requirements in Chile

10 articles on reporting requirements from 2 sources in Chile, each in English.

Articles10held by EMRules
With key requirements10of 10 articles
With affected entities9of 10 articles
With penalties1of 10 articles

Document types

Regulation
x
5
Circular
x
4
Consultation paper
x
1

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Taking effect

Effective dates stated in the articles

  • General Character Rule No. 580 modifying General Character Rule No. 571 which establishes the Regulatory Compendium of Stock Exchanges and Intermediaries

    CMFRegulation

  • General Character Rule No. 578

    CMFRegulation

  • Amends Circular No. 2,110 in the terms indicated

    CMFCircular

  • ISSUES INSTRUCTIONS REGARDING REINSURANCE OF LIFE ANNUITIES UNDER D.L. NO. 3,500, OF 1980, WITH FOREIGN REINSURANCE ENTITIES, AND AUTHORIZES THE ADMINISTRATION OF FUNDS IN THE NAME OF THE REINSURER

    CMFRegulation

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