Regulatory Alerts2025-08-29 | Resolución SBS 3012-2025SBS Resolution No. 3012-2025: Amending the Instructions for Sending the Operations Register (RO) of the OCP LA/FT Regarding Notaries' National Operations Under Resolution SBS No. 01754-2024 Concerning Wills
The Peruvian Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) issued Resolution No. 03012-2025 to extend by one year the deadline for notaries nationwide to submit their Operations Register (RO) to UIF-Peru under the current format, shifting the final submission period from August 2025 to August 2026. The resolution clarifies that private documents (drafts) not elevated to public deeds are excluded from RO reporting, while specifying that public deed and closed wills become subject to the RO only after the testator's death and upon receipt of a formal request for expansion or opening. Additionally, it updates definitions for the Centralized Information Base (BCI) and politically exposed persons (PEP), incorporates administrative freezing powers for extortion crimes, and aligns compliance officer training requirements with current legal frameworks.