The Board of the Financial Market Commission (CMF) sanctioned 18 Private Investment Fund Manangers for infringing their ongoing information duties to the Commission.
Per Exempt Resolution No. 7,225, these entities violated the requirements set forth in General Rule No. 364 by not submitting, in time or form, their quarterly information. Such information allows the CMF to have timely, thorough, and effective data on private investment funds, including their participants and value of their assets and liabilities, to determine whether they comply with the conditions that make them subject to the rules for investment funds supervised by the CMF.
The list of sanctioned managers is as follows:
|
Entity |
Sanction |
|
FFSF S.A. ADMINISTRADORA DE FONDOS DE INVERSIÓN |
UF 45 |
|
IBF CAPITAL ADMINISTRADORA S.A. |
UF 160 |
|
ADMINISTRADORA DEVLABS VENTURES S.A. |
UF 50 |
|
ADMINISTRADORA HOTEL GROUP 1 S.A. |
UF 50 |
|
GESTION FINANCIERA Y ASESORÍAS ALTA CIMA S.A. |
UF 160 |
|
SOCIEDAD ADMINISTRADORA NORTE SUR S.A. |
UF 50 |
|
ISA ADMINISTRADORA DE FONDOS DE INVERSIÓN S.A. |
UF 60 |
|
GESTORA LA AVANZADA S.A. |
UF 140 |
|
LAS GOLONDRINAS ADMINISTRADORA DE PROYECTOS FINANCIEROS S.A. |
UF 35 |
|
H.F. NEGOCIO INMOBILIARIO S.A. |
UF 50 |
|
BUROTTO ADMINISTRADORA DE FONDOS DE INVERSIÓN S.A. |
UF 80 |
|
ADMINISTRADORA TAURUS S.A. |
UF 35 |
|
ACV VENTURES S.A. |
UF 80 |
|
ADMINISTRADORA EL VALLE S.A. |
UF 35 |
|
ADMINISTRADORA RIO CLARO |
UF 50 |
|
ADMINISTRADORA MATER S.A. |
UF 55 |
|
ADMINISTRADORA DE PROYECTOS INMOBILIARIOS S.A. |
UF 140 |
|
CHILE VENTURES ADMINISTRADORA DE FONDOS DE INVERSIÓN PRIVADOS S.A. |
UF 80 |
