---
title: "Chile (CL) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/chile/
source_html: /jurisdictions/chile/index.html
description: "Cross-monitor regulatory convergence preview for Chile (CL) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: ee8ba262a568a28802a9c28c80d681522267a1d01a957f571ab423d0b4ce4488
generator: "fe-fleet/md-twin@1.0"
---
# Chile (CL) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code CL

# Chile — 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.

Jurisdiction ID: CL
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/chile/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/cl/)
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](https://payments.gi/jurisdictions/cl/)
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](https://sentinel.gi/jurisdictions/chile/)
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](https://dataprotection.gi/jurisdictions/cl/)
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](https://cryptoassets.gi/jurisdictions/cl/)
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 —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Chile.

[Open CL Workspace Brief](/app/jid/cl/)
[Compare CL in Workspace](/app/tools/compare/?jids=CL)