Chile Compliance Report

Regulatory Overview

Regulatory Status

Regulators have not addressed crypto; legal status ambiguous

Key Regulator(s)

Central Bank of Chile, Public Ministry, Financial Market Commission

Primary Legislation

For the relevant Chilean offense, Article 161-A of the Chilean Penal Code establ, Chile’s 2023 Fintech Law and General Rule No. 502 now directly regulate all cryp, Fintech Law, The CMF has already published its specific regulations regarding VASPs under the, Law on Money Laundering and Terrorist Financing, Secondary Regulations (in development): The Fintech Law mandates the CMF to issu

Travel Rule

Adopted — Threshold: ,

Tax Reporting

Oficio N° 972 del 28 de mayo de 2021: This ruling is currently the most comprehensive, reaffirming and expanding upon previous stances.. Oficio N° 2850 de 2018: An earlier ruling that initially set the framework.. Bienes inmateriales (intangible assets).. Bienes incorporales (incorporeal assets).. Taxable Event: The positive difference between the sale price and the acquisition cost (cost basis) is considered a capital gain.

Key Facts

Data collection in progress. This country's compliance facts are queued for research by our AI worker fleet. Check back soon or access data via MCP.