CMF cancela registros de 20 prestadores financieros incluyendo fintech ligada al Tren de Aragua

26 de junio de 2026

Reportado por IA

La Comisión para el Mercado Financiero canceló este viernes inscripciones de unos 20 prestadores de servicios financieros por incumplir la Ley Fintech.

Entre las firmas afectadas figura Inversiones Plusservice SpA, vinculada a la Operación Tokio y al Tren de Aragua. La empresa, inscrita desde el 2 de enero de 2024, no entregó información actualizada ni solicitó autorización dentro de los plazos de la NCG N°502 y el artículo 13 de la Ley N° 21.521.

La CMF indicó que estas entidades dejan de estar amparadas por la habilitación transitoria y no podrán prestar servicios financieros nuevos. Deberán abstenerse de celebrar operaciones con nuevos clientes e informar a los existentes sobre el término de las vigentes.

Además, el regulador rechazó solicitudes de otras entidades como Inversiones ABJ SpA, Orionx SpA y Factoring Nacional SpA por no subsanar observaciones. Entre las canceladas también están Iuinvest SpA, Pixeltec SpA y Frontal Trust.

Operación Tokio: 17 defendants formalized for Tren de Aragua money laundering

8 de junio de 2026 Reportado por IA Imagen generada por IA

On Sunday, 17 defendants linked to the Tren de Aragua were formalized in Operación Tokio for criminal association, extortion, money laundering, drug trafficking, and smuggling. Among them are two bank executives, one from Banco Santander and one from BancoEstado.

Financial leaders propose measures to simplify regulations in Chile

At a panel discussion at Universidad de Los Andes, leaders from banking, insurance, and investment funds proposed ways to ease regulatory hurdles and boost their markets. CMF president Catherine Tornel responded, noting short-term progress potential. The event, titled “Simplificación regulatoria: oportunidades y riesgos”, featured key industry figures.

MiCA deadline nears for unlicensed EU crypto firms

14 de junio de 2026 Reportado por IA

Europe's MiCA rules will cut off unlicensed crypto platforms from serving customers after July 1, 2026. Only 194 firms hold licenses so far, leaving many users at risk of losing access.

America

US authorizes transfers to liquidate CIBanco in Mexico

America

José Antonio Gaspar says he did not expect his removal from the CMF

Africa

Egypt’s FRA approves licences for eight companies

Bank association president addresses Operación Tokio case

José Manuel Mena, president of the Association of Banks, stated that no industry is immune to organized crime following the Operación Tokio case.

Cundinamarca court backs suspension of AFP transfers to Colpensiones

13 de mayo de 2026 Reportado por IA

The Tribunal Administrativo de Cundinamarca has backed the Consejo de Estado ruling that suspends transfers of funds from AFP private pension administrators to Colpensiones. The decision drew criticism from President Gustavo Petro and Labor Minister Antonio Sanguino. Colpensiones stated that resources belonging to 129,000 people who switched regimes must be moved to cover pension payments.

New toesca lawsuit targets financing of azul azul acquisition

Toesca AGF filed a third complaint against former Sartor AGF directors over the financing scheme used to acquire control of Azul Azul S.A., the concessionaire of Club Universidad de Chile. The lawsuit details promissory notes and transfers worth billions of pesos between 2021 and 2024.

Colpensiones president defends $25 billones transfer from AFP

25 de abril de 2026 Reportado por IA

Jaime Dussán, president of Colpensiones, defended the decree ordering the transfer of nearly $25 billones in savings from AFP to the public entity, dismissing concerns over liquidity and profitability. The measure affects 119,632 affiliates who switched regimes, as the financial sector warns of risks to savings. Decree 0415 of April 20 regulates these transfers amid judicial review of the pension reform.

23 de junio de 2026 06:07

CMF cancela registros de 20 prestadores financieros incluyendo fintech ligada al Tren de Aragua

Artículos relacionados

Operación Tokio: 17 defendants formalized for Tren de Aragua money laundering

Financial leaders propose measures to simplify regulations in Chile

MiCA deadline nears for unlicensed EU crypto firms

US authorizes transfers to liquidate CIBanco in Mexico

José Antonio Gaspar says he did not expect his removal from the CMF

Egypt’s FRA approves licences for eight companies

Bank association president addresses Operación Tokio case

Cundinamarca court backs suspension of AFP transfers to Colpensiones

New toesca lawsuit targets financing of azul azul acquisition

Colpensiones president defends $25 billones transfer from AFP

FRA approves 13 companies for non-bank financial activities

Prosecutors begin formalization of 17 defendants in Tokyo Operation linked to Tren de Aragua

Colombia Fintech warns of risks from postal accounts

Legal action taken against banks and fintechs over 4x1000 reform delays

Government files appeal against suspension of $25 trillion transfer to Colpensiones

ANCI confirms infiltration in public agency due to stolen credentials

ANCI rules out recent cyberattack on TGR and ClaveÚnica

State Council suspends partial transfer of $25 trillion to Colpensiones

Central Bank fines $18 billion financial firm linked to Chiqui Tapia

CMN tightens FGC rules and requires investment in public bonds

Este sitio web utiliza cookies