Los Laureles No. 214 - Lima 27 - Peru Tel.: (511) 6309000

Lima, 18 March 2021

CIRCULAR Nº COOP - 45 - 2021

------------------------------------------------------ Ref. :
Registry System for Directors,
Managers and Principal Officers
(REDIR-COOPAC) for savings and credit cooperatives not authorized to raise funds from the public and central entities.

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Mr.
General Manager:

Please be advised that this Superintendency, in exercise of the powers conferred by numerals 7 and 9 of article 349°, as well as in the Twenty-Fourth Final and Complementary Provision of the General Law of the Financial System and the Insurance System and Organic Law of the Superintendency of Banking and Insurance, Law No. 26702 and its amending norms, and in accordance with the provisions of the General Regulation of Savings and Credit Cooperatives not authorized to raise funds from the public approved by SBS Resolution No. 480-2019 and its amending norms (hereinafter General Regulation), this Superintendency has considered it pertinent to establish the following provisions referring to the operation and information subject of the software “Registry of Directors, Managers and Principal Officers” (REDIR-COOPAC), and having complied with the pre-publication of norms provided in Supreme Decree No. 001-2009-JUS, the Superintendency orders the publication of this Circular:

1. Scope

This Circular is applicable to savings and credit cooperatives not authorized to raise funds from the public and central entities.

2. Purpose of REDIR – COOPAC

The registry of directors, managers and principal officers, in accordance with the definitions provided in the General Regulation, has as its main objective to standardize the sending of information to the Superintendency by the COOPAC and Central entities.

3. Operational aspects

The instructions for the use of REDIR-COOPAC are contained in the “REDIR-COOPAC User Guide”, which is published in the same system, and to which access is available

Los Laureles No. 214 - Lima 27 - Peru Tel.: (511) 6309000

through the “SACOOP Portal”, which will be periodically updated by the Superintendency and will contain additional instructions for its use.

4. Appointment of the officer responsible for REDIR-COOPAC

The Coopac must appoint an officer responsible for updating the information in REDIR-COOPAC, within the deadlines indicated in the General Regulation. This obligation is independent of the responsibilities assigned to the different bodies of the Coopac to inform this Superintendency, in accordance with the provisions of the General Regulation.

The Coopac must take the necessary measures to ensure the veracity of the information submitted through the REDIR-COOPAC application.

5. Validity

This circular will enter into force on the day following its publication in the Official Gazette El Peruano.

The Coopac must appoint the responsible officer referred to in numeral 4 of this Circular within a maximum period of thirty (30) calendar days counted from its entry into force and inform the Deputy Superintendency of Cooperatives.

Sincerely.

SOCORRO HEYSEN ZEGARRA
Superintendent of Banking, Insurance and
Private Pension Fund Administrators