May 7, 2025 - The Board of the Financial Market Commission (CMF) sanctioned 30 Private Investment Fund Managers (AFIPs, for their Spanish acronym) for breaching their ongoing information duties.
Per Exempt Resolution No. 4,071, these AFIPs failed to comply with instructions stated in General Rule No. 475 by not submitting quarterly financial information about their managed funds to the Commission in a timely manner. Said information allows the CMF to have current data on private investment funds, such as their participants and each fund's assets and liabilities.
The sanctioned AFIPs are:
|
ENTITY |
SANCTION |
|
|
1 |
IBF CAPITAL ADMINISTRADORA S.A. |
UF 330 FINE |
|
2 |
SP ADMINISTRADORA S.A. |
CENSURE |
|
3 |
EXIMION ADMINISTRADORA DE FONDOS DE INVERSIÓN PRIVADOS S.A. |
CENSURE |
|
4 |
ISA ADMINISTRADORA DE FONDOS DE INVERSIÓN S.A. |
UF 60 FINE |
|
5 |
MAGICAL ADMINISTRADORA DE FONDOS DE INVERSIÓN S.A. |
UF 30 FINE |
|
6 |
NEO ACTUAL GESTIÓN S.A. |
UF 75 FINE |
|
7 |
ADMINISTRADORA PASTEUR DOS S.A. |
UF 75 FINE |
|
8 |
RIALTO - ADMINISTRADORA DE FONDOS DE INVERSIÓN S.A. |
UF 270 FINE |
|
9 |
KMA ADMINISTRADORA DE FONDOS PRIVADOS S.A. |
UF 45 FINE |
|
10 |
A5 CAPITAL S.A. |
UF 75 FINE |
|
11 |
AMPLO ADMINISTRADORA DE FONDOS DE INVERSIÓN PRIVADOS S.A. |
UF 75 FINE |
|
12 |
APOQUINDO S.A. |
UF 75 FINE |
|
13 |
ADMINISTRADORA V&V S.A. |
UF 60 FINE |
|
14 |
BANANA INVESTMENTS S.A. |
UF 45 FINE |
|
15 |
ADMINISTRADORA DE FONDOS DE INVERSIÓN PRIVADOS CABO NEGRO S.A. |
UF 150 FINE |
|
16 |
BIOMEDICAL CAPITAL S.A. |
UF 45 FINE |
|
17 |
ADMINISTRADORA BL CAPITAL GESTIÓN S.A. |
CENSURE |
|
18 |
BR CAPITAL INVERSIONES S.A. |
CENSURE |
|
19 |
ADMINISTRADORA DE FONDOS CANDELARIA S.A. |
UF 45 FINE |
|
20 |
CHILE VENTURES ADMINISTRADORA DE FONDOS DE INVERSIÓN PRIVADOS S.A. |
UF 75 FINE |
|
21 |
ADMINISTRADORA ECOMAC S.A. |
CENSURE |
|
22 |
GREENSTONE S.A. |
CENSURE |
|
23 |
ADMINISTRADORA DE INVERSIONES GSI CAPITAL S.A. |
CENSURE |
|
24 |
INCITUS CAPITAL ADMINISTRADORA DE FONDOS DE INVERSION PRIVADOS S.A. |
CENSURE |
|
25 |
SIENA ADMINISTRACION DE ACTIVOS S.A. |
CENSURE |
|
26 |
ADMINISTRADORA DE FONDOS DE LA INDUSTRIA SOSTENIBLE S.A. |
UF 45 FINE |
|
27 |
ADMINISTRADORA TAURUS S.A. |
UF 75 FINE |
|
28 |
TERSUS BRIDGE ADMINISTRADORA DE FONDOS DE INVERSION S.A. |
CENSURE |
|
29 |
ADMINISTRADORA DE FONDOS DE INVERSION PRIVADOS WEBOOST S.A. |
UF 45 FINE |
|
30 |
GESTORA LA AVANZADA S.A. |
UF 330 FINE |
