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Ley Fintec

Ley N° 21.521 (Ley Fintec) · st:cl-ley-fintec
Primary text ↗Verified
Dates
no data
In force from

Key provisions

2 in the graph

The article’s own text, quoted verbatim from the primary source below — a citable fact, not a summary. No plain-English explanation is shown: writing one would be legal analysis nobody sourced (docs/RULES.md R1). That register is reserved should sourced explanations be added later, and will never share this card’s styling.

Artículo 2 (Prestadores de Servicios Basados en Transacciones — PSBT)
prov:cl-fintec-art2-rpsf
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Execute payment transactions (direct debits, card payments, credit transfers), Payment initiation services, Money remittance
Artículo 2 (Operadores de tarjetas de pago — CMF authorisation)
prov:cl-fintec-art2-card
PLAIN-ENGLISH EXPLANATION
Not built — see docs/RULES.md R1. This register is reserved for a future, separately sourced and cited explanation; it will never be filled with unsourced prose.
Grants (in the graph) Issue payment instruments and/or acquire payment transactions, Execute payment transactions (direct debits, card payments, credit transfers)

National regimes implementing it

2 regimes

One statute, implemented differently by each regime below — the same directive granting different activities, client types and capital figures market by market.

WhereAuthorityRegimeCapital · transitionFirms
CLComisión para el Mercado Financiero (CMF, Chile)Registered Financial Service Provider / Chile / CMFProvide custody and administration of crypto-assets on behalf of clientsno datano data0
CLComisión para el Mercado Financiero (CMF, Chile)Payment Card Issuer / Operator / Chile / CMFIssue card-based payment instruments (card issuing), Acquire card-based payment transactions (card acquiring)no datano data0

Sources

No provision on this page carries a source URL yet.

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