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In forceBanks (national)Last checked 13 November 2026

Periodic financial and regulatory information, Manual del Sistema de Informacion (MSI)

A regulatory return listed by the Comision para el Mercado Financiero (Commission for the Financial Market) (CMF), Chile.

The CMF's accounting instructions for banks are in its Compendium of Accounting Standards; updates to the periodic financial information models it requires (Chapter C-3 of that Compendium) are announced by official notice (Oficio Circular). To prepare and send that periodic information, by file or by form, banks must follow the instructions in the "Manual del Sistema de Informacion" (MSI, Information System Manual). Source

Official title: Informacion periodica a traves de archivos o formularios, segun el Manual del Sistema de Informacion

The facts

Who files
Banks, under the Recopilacion Actualizada de Normas (the CMF's compiled banking rulebook). Source
How often
Set out line by line in Chapter C-3 of the Compendium of Accounting Standards and in the MSI itself, neither of which was read in full so far; the Capitulo 18-3 rule that creates the duty does not itself state a single frequency. Source
Deadline
Not stated in Capitulo 18-3 itself; set template by template in the MSI and the Compendium of Accounting Standards, neither read in full so far. Source
Format
Other. By file ("archivo") or by form ("formulario"), as the MSI's own instructions set out for each report; the exact file format (fixed-width, XML or other) is not stated in Capitulo 18-3 itself. Source
How it is filed
The format above is what the library records; what could not be verified is on the CMF's page.
Status
In force
Legal basis
Group
Banks (national)

Templates (0)

The library lists no templates for this return.

Capitulo 18-3 names the Manual del Sistema de Informacion and the Compendium of Accounting Standards (Chapter C-3) as where the individual report templates are defined; the MSI's own listing page is a JavaScript application whose document list could not be read by a plain fetch, so no template is itemised in this library so far. Source

Validation rules

No published validation rules were found for this return. No numbered set of validation rules was found on the pages read so far; Capitulo 18-3 says only that technical adjustments to file layouts are announced by official notice. Source

Public data

Published firm by firm. The CMF publishes a monthly "Balance y Estado de Situacion Bancos" (bank balance sheet and statement of position) workbook, named by individual bank, as a zip download; this is the clearest public output tied to this return, though the CMF does not say the workbook comes from this specific MSI return by name. Source

Where it is published (Zip archive of tables, published monthly)

Official documents (2)

The CMF's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see CMF's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Source: Comision para el Mercado Financiero (CMF), https://www.cmfchile.cl. The plain-English summaries are Line4's own; the CMF does not endorse this library.

Last checked 13 November 2026.