[ORGANIZATION]
Comisión para el Mercado Financiero
Featured in 16 tracked stories · first seen
Situations
Mall Curicó expansion project
2 clusters · 10 sources · last updated
Latest: Mall Curicó announces 49 billion peso expansion project
Grupo Marina has approved a major expansion project for Mall Curicó in Chile’s Maule Region, involving an investment of approximately 49 billion Chilean pesos (1.2 million UF). The project entails constructing roughly 4
Chilean financial regulatory sanctions
2 clusters · 4 sources · last updated
Latest: Chilean regulator fines A&C SpA for market manipulation
The Chilean Financial Market Commission (CMF) has issued significant sanctions against various financial entities for regulatory violations. In one instance, the CMF fined Banco Santander and Banco de Chile for violatin
Chile Senate pushes online gambling licensing
7 clusters · 62 sources · last updated
Latest: Chile orders blocking of 37 new online gambling domains
Chile’s regulatory overhaul of online gambling evolved through July and August 2026. The process began with the Internal Revenue Service (SII) attempting to collect a 19% VAT on online gambling platforms, including forei
San Marcos de Arica faces losses and financial scrutiny
7 clusters · 19 sources · last updated
Latest: Deportes Recoleta defeats San Marcos de Arica 2-1
San Marcos de Arica continues to face instability in the Chilean Primera B, marked by declining athletic performance and escalating legal and financial scrutiny. On the pitch, the club’s recent form has deteriorated. Fo
Facua complaint against ING in Spain
2 clusters · 4 sources · last updated
Latest: ING and Galgo face regulatory and consumer disputes
The consumer rights organization Facua filed a formal complaint against ING before the Ministry of Social Rights, Consumption, and 2030 Agenda in Spain. The dispute concerns the bank’s failure to honor a 10% cashback pro
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