Chile is not on the FATF grey or black lists after the 17 to 19 June 2026 plenary.No October 2026 plenary outcome had been published at the check date.It is not on the EU high-risk third country list (Delegated Regulation (EU) 2016/1675 as last amended by Delegated Regulations (EU) 2026/46 and 2026/83, in force 29 January 2026).It is in neither Annex I nor Annex II of the EU tax list revised by Council conclusions of 9 October 2026.Checked 13 October 2026.
最低資本800,000 Unidades de Fomento (UF) paid-in capital and reserves (art.50).At least 50% must be paid in when the bank is incorporated (art.51).Until the bank reaches the full minimum, it holds an extra 2% of risk-weighted assets as basic capital, reduced to 1% at UF 600,000.
タイムライン段階的なプロセスだThe CMF may reject the prospectus within 180 days (art.30), extendable once by 180 days in exceptional cases.After the authorisation of existence, the CMF checks readiness within 90 days and grants the operating authorisation within 30 days (art.31).
権威金融市場委員会
800,000 Unidades de Fomento (UF) paid-in capital and reserves (art.50).At least 50% must be paid in when the bank is incorporated (art.51).Until the bank reaches the full minimum, it holds an extra 2% of risk-weighted assets as basic capital, reduced to 1% at UF 600,000.
法
Ley General de Bancos (DFL 3 of 1997, as amended by Ley 21.130 of 2019), arts. 27 to 32, 50 and 51
最低資本Paid-in capital and reserves of at least the higher of 10,000 UF or 20% of average daily payments over the last 24 months (Cap.III.J.2).Sub-acquirers need 1,000 UF, or 2,000 UF for cross-border sub-acquiring.
タイムライン未公開
権威^ 中央銀行法（中央銀行法施行令）
Paid-in capital and reserves of at least the higher of 10,000 UF or 20% of average daily payments over the last 24 months (Cap.III.J.2).Sub-acquirers need 1,000 UF, or 2,000 UF for cross-border sub-acquiring.
法
Ley General de Bancos, art. 2; Ley 20.950; Banco Central de Chile Compendio de Normas Financieras, Capítulo III.J.2 (Acuerdo 2650-01-240627)
最低資本5,000 UF, or 3% (up to 6%) of risk-weighted assets if higher, once CMF volume thresholds are reached (Ley 21.521 art.11).Under NCG 502, the smallest firms (Block 1) are exempt.Block 2 firms need 1,000 UF in adjusted equity or guarantees.Block 3 firms need the full art.11 の量です。
タイムラインCMF rules on registration within 30 business days (art.6) and on service authorisation within at most six months (art.7);CMFが修正を待つ間 両方のクロックは止まります
権威金融市場委員会
5,000 UF, or 3% (up to 6%) of risk-weighted assets if higher, once CMF volume thresholds are reached (Ley 21.521 art.11).Under NCG 502, the smallest firms (Block 1) are exempt.Block 2 firms need 1,000 UF in adjusted equity or guarantees.Block 3 firms need the full art.11 の量です。
法
Ley 21.521 of 2023 (Ley Fintec), arts. 3, 5, 6, 7, 10 and 11; CMF Norma de Carácter General N° 502 of 2024 (consolidated text)
チリの資本数字は、インフレ指数化された会計単位であるUnidades de Fomento（UF）に設定されている。UFは通貨ではない。ペソの価値は毎日変動しており、チリ中央銀行によって発表されている。そのため，資本金額はＩＳＯコードＣＬＦの下でＵＦに貯蔵される。ペソ数字は記録されていない。Ley FintecはLey 20.950を修正し、分散レジストリ上のトークンを含む金銭で直接支払われたデジタルユニットがプリペイド方式の支払い手段となる。これらの支払いステブレコインの発行者は，チリ中央銀行の予め支払った発行者制度の下に入る。Ley FintecはLey 18.045の条項24を延期版で置き換えた。このチェックで 効力発生日は確認できません。The CMF amended NCG 502 in December 2024 and added a Chapter X by NCG 559 in February 2026;この記事はCMFサイトの統合テキストを使用しています。公式の資料からCMF申請費用が確認されていないので、費用フィールドはヌルである。Banks and some other supervised entities may provide Ley Fintec services without registering (Ley 21.521 art.5).オンラインゲーム，保険，ファンドマネージャはこのチェックに含まれなかった。
