Americas & Caribbean

Chile

Chile ni ọkan ninu awọn ọja banki ati owo-ori ti o dagbasoke julọ julọ ni Amẹrika Latin. Oludari kan, Comisión para el Mercado Financiero (CMF), n ṣakoso awọn banki, awọn ile-iṣẹ aabo, awọn olupese insurers ati awọn olupese fintech. Banco Central de Chile kọ awọn ofin fun awọn kaadi isanwo ati awọn emitters prepaid. Ley Fintec ti ọdun 2023 ṣe agbekalẹ eto iforukọsilẹ ati iwe-aṣẹ fun crowdfunding, awọn eto iṣowo oriṣiriṣi, awọn iṣẹ crypto-asset ati awọn iṣẹ idoko-owo imọ-ẹrọ miiran.

Fẹ́là RísikoÀkànṣe

FATFKò wa ní àtòjọ

EU AML àtòjọ àìdájú gigaKò wa ní àtòjọ

Awọn akojọ owo-ori EUKò wa ní àtòjọ

License regimes7

Awọn owo-ìwọ̀nCLP

Àwọn ìṣàmúlò-ètòA

Awọn idibo to n bọ29 October 2028

Chile kò wa ni àwọn àtòjọ FATF alawọ ewe tàbí dudu láti ààyè-iṣẹ́ June 17 to 19, 2026. Kò si àwọn ìrísí-lẹ́tà ààyè-iṣẹ́ Oṣù Kejìlá 2026 tí a fi paṣẹ nínú ọjọ́ ìṣàyẹwo náà. O kò wa nínú àtòjọ orilẹ̀dè kẹtà EU tí o jẹ́ ẹ̀yàn (Delegated Regulation (EU) 2016/1675 bí a tí ṣe àyọkà kọ́ọ̀kan nípa Delegated Regulations (EU) 2026/46 ati 2026/83, nínú iṣẹ́ 29 Oṣù Kejìlá 2026). O kò wa nínú Àkọsílẹ̀ I tabi Àkọsílẹ̀ II tí àtòjọ owo-ifowopamọ́ EU tí a tí ṣe àgbèkalẹ̀ láti àwọn ìròyìn Àjọba ti 9 Oṣù Kejìlá 2026. A ṣàyẹwo 13 Oṣù Kejìlá 2026.

Ìjọba àti ìṣàlàyé

Gomina: Repúbliki Aare
Prezidanti: José Antonio Kast · nípà Oṣù Kejìlá 2026
Prezidanti: José Antonio Kast (Republican Party (PRCh))
Àwọn ààyè-iṣẹ́: Partido Republicano (PRCh), Unión Demócrata Independiente (UDI), Renovación Nacional (RN), Evolución Política (Evópoli), Independents tọju ọpọlọpọ awọn iṣẹ-iṣẹ cabinet
Awọn idibo to kẹhin: General (presidential runoff), 14 December 2025
Awọn idibo to n bọ: "Awọn ẹkun ati awọn agbegbe, 29 Oṣu Kẹsan 2028". Awọn idibo gomina ati parliamentary tẹle ni 18 November 2029.
Àwọn Ìṣàmúlò-ètò: National Congress: bicameral, House of Deputies (155 seats) ati Senate (50 seats)
Siséèsì Ìjọba: Awọn ofin sibẹsibẹ

Economics and finance

Awọn eniyan: 20m (2025)
Ìjánu-ìsún: USD 357.4bn (2025)
GDP fun ẹni kọọkan: USD 17,837 (2025)
Awọn owo-ìwọ̀n: Àwọn ààyè-iṣẹ́
Central Bank of Nigeria: Àwọn Ìṣàmúlò-ètò
Àwọn ìṣàmúlò-ètò: S&P A (iduroṣinṣin) · Moody's A2 (iduroṣinṣin) · Fitch A- (iduroṣinṣin) (bí a tì kọ̀ǹpútà 2026)

A ṣii, copper-lead economy pẹlu kan inflation-targeting Banco Central de Chile ati ọkan ninu awọn Latin America's deepest financial markets. Banks, insurers ati securities markets ti wa ni ayewo nipasẹ Comisión para el Mercado Financiero (CMF).

Àwọn Irinṣẹ́

Banking license

Awọn ohun-ini ti o kere ju800,000 Unidades de Fomento (UF) ti a san ni owo-ori ati awọn ipamọ (ẹya. 50). O kere ju 50% yẹ ki o san ni nigbati banki ba wa ni ifowosowopo (ẹya. 51). Lati igba ti banki ba de opin to kere julọ, o ni diẹ sii ju 2% ti awọn ohun-ini ti o ni ipalara bi owo-ori ipilẹ, ti a dinku si 1% ni UF 600,000.

AgbègbèIṣẹ́dá. CMF lè dẹ́kun prospectus ninú ọjọ́ 180 (ẹ̀yàn. 30), ti a lè fi pẹ̀lú́ lẹ́tà kan ni 180 ọjọ́ ninú awọn ọrań ti ko ni itumọ̀. Lẹhin ijẹrisí tí o bà wa, CMF ṣayẹwo ìdájọ́ ninú ọjọ́ 90 ki o si fun ni iwe-aṣẹ́ iṣẹ́ ninú ọjọ́ 30 (ẹ̀yàn. 31).

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

800,000 Unidades de Fomento (UF) ti a san ni owo-ori ati awọn ipamọ (ẹya. 50). O kere ju 50% yẹ ki o san ni nigbati banki ba wa ni ifowosowopo (ẹya. 51). Lati igba ti banki ba de si iye kekere to ku, o ni afikun 2% ti awọn ohun-ini ti o ni ipalara bi owo-ori ipilẹ, ti a dinku si 1% ni UF 600,000.

Àwọn Ìṣẹ́: Ley General de Bancos (DFL 3 of 1997, as amended by Ley 21.130 of 2019), arts. 27 to 32, 50 and 51
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Banki gbọdọ jẹ sociedad anónima ti Chile (ẹya 27)
Awọn aṣofin ṣe apejuwe awọn iṣẹ-ṣiṣe wọn pẹlu igbimọ iṣowo ọdun mẹta (akọsilẹ 27)
Awọn oludasile fi ẹri silẹ ti 10% ti owo-ori ti a fọwọsi (ẹya 27)
Founders ati awọn oludari nilo net iye ti o kere ju ni ibatan si awọn idoko-owo ti a ṣe agbekalẹ, plus fit ati awọn idanwo to tọ (art. 28)
Awọn ile-iṣẹ owo-ori ajeji nilo iwadi ti o tọ ati aṣẹ ti a fiweranṣẹ tẹlẹ (akọsilẹ 29)
Ìwé-ẹ̀rí ìṣàmúlò-ètò ní akọkọ, láti pẹ̀lú́ àwọn ẹ̀yàn tí a fi kọ́ (àkọsílẹ̀ 27 àti 31)

Sources(1)

BCN LeyChile: Ley General de Bancos (DFL 3 of 1997), consolidated text · checked 2026-10-13

Àwọn Irinṣẹ́

Àwọn Ìṣàmúlò-ètò

Awọn ohun-ini ti o kere ju800,000 UF ti o kere ju bi banki Chile kan (awọn nkan. 50 ati 51). O yẹ ki o san ni o kere ju 50% lọ nigbati ile-iṣẹ naa ba jẹ fọọmu (awọn nkan. 51).

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

800,000 UF ti o kere ju bi banki Chile kan (awọn nkan. 50 ati 51). O yẹ ki a san 50% ni kete ti ile-iṣẹ naa ba jẹ fọwọsi (awọn nkan. 51).

Àwọn Ìṣẹ́: Ley General de Bancos (DFL 3 of 1997), arts. 29, 32 and 51
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn iwe-aṣẹ ti a gba ni bayii fun banki tuntun (aṣàfilọ́lẹ̀ 32)
Awọn iwe-aṣẹ ti o nilo nipasẹ ofin fun ile-iṣẹ kan ti ajọṣepọ ajeji anónima (ẹya 32)
Awọn igbimọ ile-iwe ti o yẹ ati ifọwọsi ṣaaju ti oludari ile-iwe (akọsilẹ 29)
Awọn ibaraẹnisọrọ ti o yatọ laarin awọn oludari gbọdọ jẹ ṣeeṣe (ẹya 29)

Sources(1)

BCN LeyChile: Ley General de Bancos (DFL 3 of 1997), consolidated text · checked 2026-10-13

E-owo ile-iṣẹ

Ẹ̀yàn kaadí tí kò jẹ́ ẹ̀yàn banki

Awọn ohun-ini ti o kere juPaid-ni kapitali ati awọn ipamọ ti o kere ju ti o ga julọ ti 25,000 UF tabi a formula: 1% ti apapọ isanwo ọdun kan si awọn oniṣowo ti ko ni ibatan, pẹlu 8% ti awọn owo alabara ninu awọn ohun elo igba pipẹ, pẹlu 3% ti awọn owo alabara ninu awọn ohun elo akoko kukuru (Cap. III.J.1.3, Titun II.B.iii)

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Commission para el Mercado Financiero (reġistración); Banco Central de Chile (rules)

Paid-ni kapitali ati awọn ipamọ ti o kere ju ti o ga julọ ti 25,000 UF tabi a formula: 1% ti apapọ isanwo ọdun kan si awọn oniṣowo ti ko ni ibatan, pẹlu 8% ti owo alabara ninu awọn ohun elo igba pipẹ, pẹlu 3% ti awọn owo alabara ninu awọn ohun elo akoko kukuru (Cap. III.J.1.3, Titun II.B.iii)

Àwọn Ìṣẹ́: Ley 20.950 of 2016, arts. 1 to 3; Banco Central de Chile Compendio de Normas Financieras, Capítulo III.J.1.3 (Acuerdo 2650-01-240627)
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Sociedad anónima kan ti Chile pẹlu idi kan (Ley 20.950 art. 3)
Ìṣàfilọ́lẹ̀ nínú CMF Registro de Emisores de Tarjetas láti fi ibẹrẹ ṣe iṣẹ́
CMF ṣayẹwo ìṣàfihàn láti mú iṣẹ́ lọ́wọ́lọ́wọ́ nígbà tí a bá fi pamọ́
Awọn ipamọ ti o kere ju 10% ti awọn iwulo owo-ori to kere julọ (Ilu II.B.v)
Ìdájọ́ àwọn ìṣàmúlò-ètò àti àwọn àkọsílẹ̀ tí a fi pamọ́ fún àwọn owó rẹ̀

Sources(2)

Banco Central de Chile: Capítulo III.J.1.3, Emisión de tarjetas de pago con provisión de fondos · checked 2026-10-13
BCN LeyChile: Ley 20.950 (version of 3 February 2023) · checked 2026-10-12

Ààyè-iṣẹ́ iṣẹ́ ifowopamọ́ (PSP)

Àwọn Ìṣàmúlò-ètò àti Àwọn Ìṣàmúlò-ètò

Awọn ohun-ini ti o kere juIgbakeji-ni kapitali ati awọn ipamọ ti o kere ju ti o ga julọ ti 10,000 UF tabi 20% ti awọn isanwo ọjọgbọn ni gbogbo ọjọ lori awọn oṣu 24 to kọja (Cap. III.J.2). Awọn sub-acquirers nilo 1,000 UF, tabi 2,000 UF fun cross-border sub-acquiring.

AgbègbèA kò fi pamọ́

Awọn Iṣẹ́Commission para el Mercado Financiero (reġistración); Banco Central de Chile (rules)

Paid-in capital ati awọn ipamọ ti o kere ju ti o ga julọ ti 10,000 UF tabi 20% ti awọn sisanwo ọjọgbọn ni gbogbo ọjọ lori awọn oṣu 24 to kọja (Cap. III.J.2). Sub-acquirers nilo 1,000 UF, tabi 2,000 UF fun cross-border sub-acquiring.

Àwọn Ìṣẹ́: 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)
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Chilean especial sociedad anónima pẹlú idì kan tí a fi lo kaadi
Registrar in the CMF Registro de Operadores de Tarjetas
CMF ṣayẹwo ìṣàfihàn láti mú iṣẹ́ lọ́wọ́lọ́wọ́ nígbà tí a bá fi pamọ́
Kòójútó àwọn kàdì ẹ̀yàn, ìṣàfilọ́lẹ̀ àti àwọn kàdì tí a paṣẹ

Sources(1)

Banco Central de Chile: Capítulo III.J.2, Operación de tarjetas de pago · checked 2026-10-13

Àwọn ààyè-iṣẹ́ ìṣàmúlò-ètò aimọye (VASP)

Awọn iṣẹ Crypto-assets labẹ Ley Fintec (awọn igbẹkẹle, awọn ajọṣepọ, eto iṣowo ti o yatọ fun crypto-assets)

Awọn ohun-ini ti o kere ju5,000 UF, tabi 3% (si 6%) ti awọn ohun-ini ti o ni ipa ti o ga julọ, nigba ti awọn ibiti o ti CMF ti wa ni de ọdọ (Ley 21.521 art. 11). Labẹ NCG 502, awọn ile-iṣẹ kekere julọ (Block 1) ni a yọ kuro. Awọn ile-iṣẹ Block 2 nilo 1,000 UF ninu owo-ori ti a ṣe adaṣe tabi awọn iṣeduro. Awọn ile-iṣẹ Block 3 nilo iye kikun art. 11.

AgbègbèCMF awọn ofin lori iforukọsilẹ laarin 30 ọjọ iṣẹ (art. 6) ati lori iṣẹ-aṣẹ ninu o kere ju mẹta osu (art. 7); gbogbo awọn aago da duro lakoko ti CMF n wa fun awọn isọdi

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

5,000 UF, tabi 3% (si 6%) ti awọn ohun-ini ti o ni ipa ti o ga julọ, nigba ti awọn iwọn CMF ba de (Awọn ofin 21.521 art. 11). Laarin NCG 502, awọn ile-iṣẹ ti o kere ju (Ile-iṣẹ 1) ni a yọ kuro. Awọn ile-iṣẹ Bọọlu 2 nilo 1,000 UF ninu awọn ẹtọ tabi awọn igbẹkẹle ti a ṣe adaṣe. Awọn ile-iṣẹ Bọọlu 3 nilo iye kikun ti iwe-aṣẹ 11.

Àwọn Ìṣẹ́: 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)
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn ohun-ini-crypto (activos financieros virtuales) jẹ bi awọn ohun elo owo-iworo labẹ Ley Fintec (awọn nkan 3)
Registro de Prestadores de Servicios Financieros (art. 5)
Awọn idi ti a fi n fun iṣẹ́ Ley Fintec (àkọsilẹ̀ 6)
Awọn ile-iṣẹ ajeji gbọdọ ni domicile kan ni Chile (ẹya 5)
Ṣẹ̀dá ìlànà CMF kan fun iṣẹ kan, pẹlu àwọn ìṣàfilọ́lẹ̀ tí a fẹ́ (ìpínrọ̀ 7)
Garantee nipa banki bond tabi insurance policy lori CMF thresholds (art. 10)

Sources(3)

BCN LeyChile: Ley 21.521 (Ley Fintec) · checked 2026-10-13
CMF: Norma de Carácter General N° 502, consolidated text · checked 2026-10-13
CMF: NCG 502 record page · checked 2026-10-12

Firma idoko-owo

Awọn iṣẹ Ley Fintec: nẹtiwọọki owo-ori, eto iṣowo ti o yatọ si, iṣeto ilana, imọran idoko-owo ati imọran owo-ori

Awọn ohun-ini ti o kere juA kò fi pamọ́

AgbègbèIṣẹ́ iforukọsilẹ̀ ninú ọjọ́ iṣẹ́ 30 (awọn ofin 6); fọwọ́sí iṣẹ́ ninú oṣu mẹfa to gaju (awọn ofin 7)

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

Àwọn Ìṣẹ́: Ley 21.521 of 2023 (Ley Fintec), arts. 5 to 7 and 10; CMF Norma de Carácter General N° 502 of 2024 (consolidated text)
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Registro de Prestadores de Servicios Financieros (art. 5)
Awọn idi ti a fi n fun iṣẹ́ Ley Fintec (àkọsilẹ̀ 6)
Ṣẹ̀dá ìgbàjójú CMF láti ààyè-iṣẹ́ kọ̀ǹpútà kan (àrẹ̀sì 7)
Awọn alaye ati awọn eto ifihan, iṣakoso ati iṣakoso rirọpo (awọn nkan 7, 8 ati 12)
Àwọn ìṣàmúlò-ètò àṣẹ lọ́wọ́lú CMF fẹ́ 500 UF nínú ààyè-iṣẹ́ tàbí ẹ̀yàn tí a fi pán (NCG 502)
Ko si iforukọsilẹ fun oṣu mẹfa lẹhin ti a yọ kuro fun awọn ibajẹ nla (awọn nkan 6)

Sources(2)

BCN LeyChile: Ley 21.521 (Ley Fintec) · checked 2026-10-13
CMF: Norma de Carácter General N° 502, consolidated text · checked 2026-10-13

Firma idoko-owo

Àkọ́lé àwòrán Securities broker-dealer registration

Awọn ohun-ini ti o kere juAkoko ti o kere ju ti 6,000 UF, tabi 14,000 UF lati tun ṣe iṣowo lori iroyin rẹ (awọn nkan. 26(d)). Iṣẹju akọkọ ti 4,000 UF tun nilo (awọn nkan. 30).

AgbègbèCMF ni ofin lori iforukọsilẹ laarin awọn ọjọ 30 ti ohun elo; aago naa da duro lakoko ti CMF n beere fun alaye diẹ sii (akọsilẹ 28)

Awọn Iṣẹ́Àwọn Ìṣàmúlò-ètò

Akoko ti o kere ju ti 6,000 UF, tabi 14,000 UF lati ṣe iṣowo lori akọọlẹ rẹ (ẹya. 26(d)). Iṣẹju akọkọ ti 4,000 UF tun nilo (ẹya. 30).

Àwọn Ìṣẹ́: Ley 18.045 de Mercado de Valores, arts. 24 to 30
Ìfihàn: Ko si eto iwe irinna.

Àwọn ìṣàmúlò-ètò Bọ́tìnì

Awọn idi ti a fi ṣe igbimọ awọn ohun-ini, pẹlu awọn ọrọ corredores de bolsa tabi agentes de valores ni orukọ (ẹya 27)
Ile-iṣẹ ti a fi sori ẹrọ fun iṣowo igbimọ (awọn ofin 26)
Awọn adari, awọn aṣofin ati awọn oṣiṣẹ ti n ṣowo gbọdọ ṣalaye imọ nipa igbimọ awọn ohun-ini (awọn nkan 26 ati 27)
Awọn oniṣowo owo gbọdọ jẹ awọn ọmọ ẹgbẹ ti ifowopamọ; agentes de valores n ṣiṣẹ lori ifowopamọ (awọn ofin 24)
Awọn ofin ti a fi leverage, liquidity, solvability ati risk management mulẹ nipasẹ CMF (akọsilẹ 29)

Sources(1)

BCN LeyChile: Ley 18.045 de Mercado de Valores · checked 2026-10-13

Àwọn Aṣàfilọ́lẹ̀

Àwọn Ìṣàfilọ́lẹ̀

Comisión para el Mercado Financiero (CMF) · websitebanks, E-money institutions, Payment service providers, Virtual asset service providers (VASPs), Investment firms, Insurance
Banco Central de Chile (BCCh) · wé-ìwéE-money institutions, Payment service providers

Awọn nọmba ibugbe ni Chile ti a ṣe ni Unidades de Fomento (UF), kọnputa kan ti o ni iyatọ-iṣuna. UF kò jẹ́ owo-ìpamọ́. Iwọn owo rẹ ti yipada lojoojumọ ati pe a gbejade nipasẹ Banco Central de Chile. Awọn iye owo-ori ni a fipamọ sinu UF labẹ koodu ISO CLF. Ko si àwọn ìṣàmúlò-ètò tí a pamọ́. Ley Fintec tun ṣe ayipada Ley 20.950: awọn yunitisi diĝiti ti o ni atilẹyin nipasẹ ati pe o ni iye gidi ni owo, pẹlu awọn tokeni lori awọn iwe-aṣẹ ti a pin, bi awọn ọna isanwo ti a san tẹlẹ. Awọn olupese ti awọn stablecoins isanwo bẹẹ ni a fi silẹ labẹ eto-ọrọ ti o ṣe ifilọlẹ ti Banco Central de Chile. The Ley Fintec replaced article 24 of Ley 18.045 with a deferred version; Àwọn ààyè-ìwé tí a bá fi pamọ́ nínú ìṣàyẹwo yìí. The CMF amended NCG 502 in December 2024 and added a Chapter X by NCG 559 in February 2026; Àtòjọ-ẹ̀yàn yìí náà lo àyọkà ìṣàfarawe pamọ́ nínú sáà CMF. Ko si awọn owo-ori ohun elo CMF ti a fọwọsi lati awọn orisun ofiṣo, nitorinaa awọn aaye owo jẹ ko tọ. Awọn banki ati awọn ile-iṣẹ miiran ti a ṣe abojuto le pese awọn iṣẹ Ley Fintec laisi iforukọsilẹ (Ley 21.521 art. 5). Online gaming, insurance ati awọn oniwun owo-ori ko ti wa ni covered ninu yi ayẹwo.

Àwọn Àtòjọ-ẹ̀yàn Gbogbogbo

Ààyè-iṣẹ́ Chile

Ààyè-iṣẹ́ àwọn ìkúnrégé ilẹ̀. Pétì náà jẹ́ ìṣàfihàn.

Ìbàlẹ̀: Awọn orilẹ-ede ti o ni ijọba
Ọ̀kọ̀ọ̀kan: Santiago
Agbègbè: 756,102 km²
Awọn ede Ofin: Spanish
Zone Time: UTC-04:00 (UTC-03:00 ni igba ooru) lori ilẹ; Magallanes ati Aysén wa ni UTC-03:00 gbogbo ọdun; Easter Island jẹ UTC-06:00 (UTC-05:00 ni igba ooru)

Àwọn àgbéwọlé ìṣàfihàn

Copper ore ati concentrates
Àwọn Ìṣàmúlò-ètò
Àwọn ẹ̀yàn ààyè-iṣẹ́ tuntun
Ẹja atí ẹran-ọ̀nà
Chemicals Inorganic

Àwọn ìṣàfihàn ààyè-iṣẹ́

China
United States
Japan
South Korea
Bẹ́ràlì

Sources for the country information(15)

Àwọn ìròyìn ààyè-iṣẹ́ kọ̀ǹpútà tí a ṣayẹwo 13 Oṣù Kejìlá 2026. Àtòjọ-ẹ̀yàn ààyè-iṣẹ́ tí a pàṣẹ̀ ní 13 Oṣù Kejìlá 2026. Àtòjọ-ẹ̀yàn lọ́wọ́lọ́wọ́, kò jẹ́ ìṣàfihàn àwọn ẹ̀yàn; àwọn ìkúndùǹ láti yipada. Àkọsílẹ̀ Ìdájọ́.

Sources for the licensing information(6)

Guyana FIU: Circular No. 3 of 2026, FATF grey list of 19 June 2026 · checked 2026-10-13
Latvia FID: FATF updated lists with jurisdictions under increased monitoring · checked 2026-10-12
European Commission: AML/CFT at international level (EU high-risk third countries) · checked 2026-10-13
EUR-Lex: Commission Delegated Regulation (EU) 2026/83 · checked 2026-10-12
Council of the EU: Council conclusions of 9 October 2026 on the revised EU list of non-cooperative jurisdictions for tax purposes (ST 13854/26) · checked 2026-10-13
BCN LeyChile: Ley 20.950 (version of 3 February 2023) · checked 2026-10-12