Regulatory Alerts2026-06-10 | Resolución SBS 01586-2026SBS Resolution No. 01586-2026: Approves the Regulation for the Implementation and Operation of the Financial Ownership Identification Mechanism and Incorporates Offenses into Annex 2 of the Regulations on Offenses and Sanctions
The Superintendent of Banks, Insurance and Private Pension Fund Administrators (SBS) issued Resolution No. 01586-2026 to approve the regulatory framework establishing a structured electronic Financial Ownership Identification Mechanism for authorized entities and legitimated authorities. The regulation mandates that financial companies, the National Bank of Peru, and Savings and Credit Cooperatives directly provide immediate ownership confirmation via APIs or electronic platforms while safeguarding constitutional confidentiality and ensuring full traceability. Additionally, the resolution incorporates specific serious and very serious offenses into Annex 2 of the Offenses and Sanctions Regulations to enforce timely information provision and compliance with supervision requirements.