Cross-Monitor Convergence Preview · Jurisdiction Code
CLChile — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Chile (CL).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Superintendencia de Casinos de Juego (SCJ) | Ley N° 19.995 de 2005 (partially_regulated / restricted — Chile's online gambling sector remains illegal under Ley N 19.995, which authorises only land-based casinos and makes no provision for online platforms.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Comisión para el Mercado Financiero (CMF) | statute (Chile's stablecoin/digital-money perimeter remains split between the CMF (crypto-assets as financial instruments, Fintech Law) and the Banco Central de Chile (BCCh), which under amended art. 35 No.8…) | 2026-10-18 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Unidad de Análisis Financiero (UAF) | FIM-HRZ-001 (FATF status: compliant — Chile's AML/CFT architecture rests on Ley 19.913 (2003, creates the Unidad de Análisis Financiero/UAF) and Ley 20.393 (2009, autonomous corporate criminal liability for money laundering, terrorist fin…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Agencia de Protección de Datos Personales (to be established) / currently Consejo para la Transparencia interim role | Ley N.º 21.719 (modifying Ley N.º 19.628 sobre Protección de la Vida Privada), in force 1 December 2026 (Ley N21.719 is due to enter full force 1 December 2026, but as of 2 October 2026 the Agencia's Consejo Directivo remains unseated after a failed Senate confirmation vote (20 May 2026), and a bill to…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Comisión para el Mercado Financiero (CMF) | Ley N° 21.521 (Ley Fintech) and CMF Normas de Carácter General N° 502 and N° 514 (CMF continues to acknowledge a registration-versus-authorisation enforcement gap under Ley 21.521, evidenced by a second public alert (SUXXESS FX, Bakkt-imitator, 2026-09-06) following the June 2026…) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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