Regulatory Alerts2026-08-17
Added
Circular No. 2374 — Establishes Adjustments to Chapter 2-13 of the Updated Compilation of Bank Regulations and Circular No. 1 of Non-Bank Payment Card Issuing Companies
The Financial Market Commission amends Chapter 2-13 of the Updated Compilation of Bank Regulations and Circular No. 1 of Non-Bank Payment Card Issuing Companies to redirect unclaimed assets from expired claims to the National Firefighters Corps of Chile. Banks must now transfer these funds to the National Firefighters Corps instead of fiscal vaults, while non-bank card issuers must transfer bearer instrument claims to the Regional or Provincial Treasury and nominative instrument claims to the National Firefighters Corps. These adjustments modify specific reporting lists, transfer destinations, and paragraph texts within the respective regulatory frameworks.
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