@pipeworx/cmf-chile

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Tools: 3

Chile’s financial regulator, the Comisión para el Mercado Financiero (CMF): sanction resolutions, regulations (NCG, circulares, oficios circulares) and the registers of supervised entities and Fintec financial service providers.

Tools

• cmf_sanctions(query?, year?, limit?) — the CMF’s register of sanction resolutions (about 1,500, 2002 to today): number, date, subject and a link to the resolution document. Answers “has the CMF sanctioned X?”. A miss returns found:false with the scope searched.
• cmf_regulation(type?, number?, query?, year?, limit?) — resolve a norm (type=NCG number=514) to its title, issue date, PDF link, approving resolution and the norms that modify or repeal it, or list norms by keyword and year.
• cmf_registry(rut?, name?) — look up a legal entity in the supervised-entity register and in the Fintec register of financial service providers (which services it is authorised for, and whether the registration is current). RUT may be written 77.532.023-0 or 77532023.

Auth

Keyless. Every call is a live per-request read of the CMF’s public website; nothing is stored or mirrored.

Data sources

• Comisión para el Mercado Financiero (CMF), Chile — register of sanction resolutions.
• Comisión para el Mercado Financiero (CMF), Chile — legislation and regulations (NCG, circulares, oficios circulares).
• Comisión para el Mercado Financiero (CMF), Chile — register of supervised entities, and the register of financial service providers under the Fintec law.

Every response carries source, data_as_of and scope_searched.

Notes

• Natural persons are never served. Sanction resolutions and some registers name individuals. This pack serves legal entities only: a sanction row whose subject is not recognisably a company, fund or institution keeps its number, date and action but the name and document link are withheld (subject_withheld: true), and withheld_natural_person_rows counts them. Registrants identified by a personal RUT are dropped the same way. The test is conservative, so a few real entities with unusual names may be withheld.
• found:false means “not in these registers”, not “does not exist”. A sanction announced only in a press release is not in the resolutions register and is not searched.
• The sanctions register is one long page; the filter runs on our side after fetching it, so each call costs one fetch regardless of the query.
• Spanish input works best ("finanzas abiertas", "Cooperativa"); matching is accent- and case-insensitive.

Tools

• cmf_sanctions — Search the CMF (Chile’s financial regulator) register of sanction resolutions, about 1,500 resolutions from 2002 to today: each row has the resolution number, date, subject (e.g. ‘APLICA SANCIÓN A ITA
• cmf_regulation — Look up CMF regulations: NCG (normas de carácter general), CIR (circulares) and OFC (oficios circulares). Pass a number (with type NCG|CIR|OFC) to resolve one norm, e.g. type=NCG number=514 returns it
• cmf_registry — Look up a legal entity in the CMF registers by RUT or name. Returns (1) supervised-entity register hits: CMF code, name, entity type and whether the registration is current; and (2) the register of fi