Sistema de Información Fintec – standardised reporting files Fintec 01–16 for registered fintech providers
By Comisión del Mercado Financiero Chile
Reporting regime created by the CMF on 20 January 2025 for the entities registered as financial service providers under the Fintech Law: sixteen standardised files (Fintec 01 to Fintec 16) covering operational metrics, capital, risk, transactions and cybersecurity, whose form, frequency and electronic submission channel the norm defines for crowdfunding platforms, alternative transaction systems…
- Use cases, geography and tags
- Organizations that created, adopted or are mentioned
- Ecosystem position
- Link to the original asset
- Comments and reactions