CHL CB Financial Statistics Reporting

Published on: Jul 24, 2025

On Jun. 25, CHL CB on monetary and financial statistics reporting.

  • CHL CB issued Circular Letter 746 to modify specifications and annexes of Monetary Information System SIM01 per Circular Letters 671 of 2021 and 699 of 2023.
  • Document dated Jun. 25, 2025, received from CHL CB Jul. 22, summarized on Jul. 24.
  • Highlights
  • Updated Product Table of Annex SIM01.1, incorporating 32 new accounting accounts.
  • These changes were also added to Table of Feasible Combinations in Annex SIM01.2.
  • Field 0x has been added to Table 2, CHL CMF Regions (region) in Annex SIM01.2.
  • This is part of its ongoing process of reviewing and improving available information.
  • Effectiveness
  • New specifications take effect for the report for accounting data as of Sep. 1, 2025.
Regulators
CHL CB
Entity Types
B/D; Bank
Reference
Cir Lt, 6/25/2025
Functions
Accounting; Compliance; Financial; Legal; Reporting
Countries
Chile
Category
State
N/A
Products
Banking; Forex; Securities
Rule Type
Final
Regions
Am
Rule Date
Jun 25, 2025
Effective Date
Sep 1, 2025
Rule ID
263356
Linked to
N/A
Reg. Last Update
Jun 25, 2025
Report Section
International