Chile
Technical adjustments to the T01 file
Adjust the Regulatory File T01 “Money credit operations of natural persons carried out in the period for amounts equal to or greater than 50 UF returned in periodic installments, associated with article 28 of Law No. 14,908”. The modifications are detailed in Annex N°1. Effective: October 2024.
Peru
Fees and main expenses applied by companies in the financial system
Create the Report called “Commissions and main expenses applied by companies in the financial system”. The entities must submit the Report quarterly to the Superintendence, within fifteen (15) calendar days after the end of the period, through the Capture and External Validation Sub-module (SUCAVE). Effective: July 15, 2025.
