Financial institutions must strengthen their internal processes to comply with the new reporting and communication requirements. The Financial...
CMF updates reporting requirements for card fraud and electronic transactions
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CMF issued new rule on enhanced authentication in payment methods
The new rule will enter into force on August 1, 2025, with an extended deadline until July 1, 2026 to implement ARC in mandatory cases. The...
Fintec Law: CMF issues rules to improve regulation of service providers
The Financial Market Commission issued NCG No. 524, modifying key aspects established in regulation No. 502. On December 2, 2024, the Financial...
CMF updates reporting requirements for card fraud and electronic transactions
Financial institutions must strengthen their internal processes to comply with the new reporting and communication requirements. The Financial...
CMF issued new rule on enhanced authentication in payment methods
The new rule will enter into force on August 1, 2025, with an extended deadline until July 1, 2026 to implement ARC in mandatory cases. The...
Fintec Law: CMF issues rules to improve regulation of service providers
The Financial Market Commission issued NCG No. 524, modifying key aspects established in regulation No. 502. On December 2, 2024, the Financial...