Regulatory Alerts2025-10-24 | Resolución SBS 03792-2025SBS Resolution No. 03792-2025: Establishes the validity of provisions regarding operational information exchange under Peru's Public-Private Financial Information Exchange Mechanism (MEPIF).
The Peruvian Superintendence of Banking, Insurance and Private Pension Fund Administrators (SBS) issued Resolution No. 03792-2025 to establish the validity of specific operational information exchange provisions under Peru's Public-Private Financial Information Exchange Mechanism (MEPIF). The resolution confirms that public authorities may share operational data and case-related information with obligated private sector entities, subject to confidentiality duties and secure exchange mechanisms. Effective the day after its publication in El Peruano, this measure ensures the Cases Working Group can operate effectively to combat extortion, money laundering, terrorism financing, and weapons of mass destruction proliferation financing.
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