| N° | Entities | Legal Reference* |
|---|---|---|
| 1 | Administrators of third-party capital resources for goods' acquisition | Law Nº 19.491. |
| 2 | Administrator Agents of Mortgage Loans | DFL Nº 251. |
| 3 | Life Annuities' Sales Agents | DFL Nº 251. |
| 4 | Securities Intermediaries | Law Nº 18.045. |
| 5 | Associations of securities intermediaries | Law Nº 18.045. |
| 6 | Stock exchanges | Law Nº 18.045. |
| 7 | Farming products exchange | Law Nº 19.220. |
| 8 | Risk-rating agencies | Law Nº 18.045. |
| 9 | Stock brokers | Law Nº 18.045. |
| 10 | Commodity Markets Brokers | Law Nº 19.220. |
| 11 | Insurance and reinsurance companies established in Chile | DFL Nº 251. |
| 12 | Insurance brokers | DFL Nº 251. |
| 13 | National and foreign reinsurance brokers | DFL Nº 251. |
| 14 | Public Offering Securities Issuers | Law N° 18.045. |
| 15 | Foreign securities issuers | Law N° 18.045. |
| 16 | External audit companies | Law Nº 18.045. |
| 17 | Securities depositories and custody companies | Law Nº 18.876. |
| 18 | Certifying entities of offense prevention models | Law Nº 20.393. |
| 19 | Reporting entities: | Laws N° 18.045. |
| Real estate companies | Law N° 19.281. | |
| State-owned enterprises created by special laws, for example: | ||
| - Metro | Law Nº 18.772. | |
| - Polla Chilena | Law Nº 18.851. | |
| - Empresas de Servicios sanitarios | Law N° 18.885. DFL N° 382. | |
| - Zofri | Law N°18.846. | |
| - Port Companies | Law N°19.542. | |
| - Televisión Nacional de Chile | Law N° 19.132. | |
| - Ferrocarriles del Estado (national railways) | Law N°19.170. | |
| - Casa de Moneda de Chile | Law Nº 20.309. | |
| - CODELCO | DL Nº 1350. | |
| - Empresa de Correos de Chile | DFL Nº 10. | |
| - ENAP | Law N° 9.618. | |
| - Others | ||
| Concessionaires of public projects and others: | Special laws. | |
| - Transantiago | ||
| - Parking lots | ||
| - Urban and interurban freeways | ||
| - Airports | ||
| - Urban freeways | ||
| - Public construction | ||
| - Prison infrastructures | ||
| - Dams | ||
| Casino concessionaires | Law N° 19.995. | |
| Sanitary service corporations | DFL Nº 382. | |
| Platform investing corporations | Income tax law. | |
| Mainline electrical transmission systems operating corporations |
D.F.L. N° 1. |
|
| 20 | Claim adjusters | DFL Nº 251. |
| 21 | Accounts inspectors and external auditors | Law N°18.046 and SD N° 702 of Ministry of Finance. |
| 22 | University credit solidarity funds | Law Nº 18.591. |
| 23 | Professional Sports Organizations | Law N° 20.019. |
| 24 | Foreign and National Reinsurers | DFL Nº 251. |
| 25 | Third-Party Resources Management corporations | Law N°19.491. |
| 26 | Listed corporations | Laws Nº 18.045 y 18.046. |
| 27 | Securitization corporations | Law Nº 18.045. |
| 28 | Central Counterparty Entities and Clearing Houses | Law N° 20.345. |
| 29 | Committee of Financial Self-Regulation | DL Nº 3.538. |
| 30 | General Funds Administrators | Law Nº 20.712 y D.S. Nº 129. |
| 31 | Portfolio Administrators | Law Nº 20.712 y D.S. Nº 129. |
| 32 | Private Investment Funds Administrators | Law Nº 20.712 y D.S. Nº 129. |
| 33 | Members of the Evaluating Board of competency in mining reserves and resources | Law Nº 20.235. |
| 34 | System for Consultation and Offers of Pension (SCOMP) | DL Nº 3.500. |
| 35 | Administrator of Funds for Retirement Incentives | Law Nº 19.882. |
| 36 | General Deposit Warehouses | Law No. 18,6901 |
| 37 | Banks | DFL No. 32 |
| 38 | Savings and Credit Cooperatives | DFL No. 3, DFL No. 53 |
| 39 | Non-Banking Payment Card Issuers | DFL No. 3, Law 20,9504 |
| 40 | Credit Entities Supervised by Law No. 18.010 | Law No. 18,0105 |
| 41 | Assessment Entities of General Deposit Warehouses | Law No. 18,690 |
| 42 | Assessment Entities of Mutual Guarantee Companies | Law No. 20,1796 |
| 43 | Assessment Entities of Financial Institutions | DFL No. 3 |
| 44 | Banking Subsidiaries | DFL No. 3 |
| 45 | Guarantee Fund for Small Entrepreneurs (FOGAPE) | DL No. 3,4727 |
| 46 | Mutual Guarantee Companies | Law No. 20,179 |
| 47 | Payment Card Operators | DFL No. 3, Law No. 20,950 |
| 48 | Representations of Foreign Banks | DFL No. 3 |
| 49 | Support Companies for Banking Activities | DFL No. 3 |
| 50 | Support Companies for Cooperatives' Activities | DFL No. 5 |
* Source of regulation of main activity (does not consider regulation of the Central Bank of Chile or other complementary laws).
1 Law No. 18,690 on General Deposit Warehouses.
2 DFL No. 3, which establishes the consolidated, systematized, and agreed text of the General Banking Act and other legal bodies.
3 DFL No. 5, which establishes the consolidated, systematized, and agreed text of the General Law of Cooperatives.
4 Law No. 20,950, authorizing the issuance and operation of means of payment with fund provisions by non-banking entities.
5 Law No. 18,010, which establishes regulations for credit operations and other money obligations indicated.
6 Law No. 20,179, which establishes a legal framework for the constitution and operation of Mutual Guarantee Societies.
7 DL No. 3,472, which creates the Guarantee Fund for Small Entrepreneurs (FOGAPE).
