Resolution SBS No. 01505-2023: Amend the Format "Operations through Mobile Applications and Internet Banking"

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000 Fax: (511) 6309239 1 Lima, April 25, 2023

Resolution S.B.S.
No. 01505-2023

The Superintendent of Banking, Insurance and Private Pension Fund Administrators:

CONSIDERING:

That, through Article Three of Resolution SBS No. 2326-2022 and its amendment, the new Format "Operations through Mobile Applications and Homebanking" was approved, with the objective of capturing information not available in the current formats regarding the number of users and the flow of transactions carried out by them through digital channels;

That, through Article Six of Resolution SBS No. 3932-2022, Article Four of Resolution SBS No. 2326-2022 was replaced to establish that the deadline for submitting the new Format "Operations through Mobile Applications and Homebanking" be the month of July 2023, with information from June 2023;

That, it has been deemed convenient to distinguish the flow of transactions carried out during the quarter, by type of person, as well as to make clarifications to the methodological notes of the aforementioned format, in order to better delimit its scope and thus obtain a better report on the use of financial services through digital channels;

That, likewise, considering the complexity of the developments that the aforementioned modifications and/or implementation implies for companies, it is considered convenient that the new deadline for submitting the referred format be the month of October 2023, with information from September 2023;

Having the approval of the Adjunct Superintendencies of Banking and Microfinance, of Risks, of Economic Studies, of Market Conduct and Financial Inclusion and of Legal Advice; and,

In exercise of the powers conferred by numbers 9 and 13 of Article 349 of the General Law of the Financial System and the Insurance System and the Organic Law of the Superintendence of Banking and Insurance – Law No. 26702 and its modifying norms; and based on the exceptional conditions established in Article 14 of Supreme Decree No. 001-2009-JUS and its modifications;

RESOLVES:

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000 Fax: (511) 6309239 2
Article One.- Replace the name of the Format "Operations through Mobile Applications and Homebanking", which was requested through Resolution SBS No. 2326-2022 and its amendment, with "Operations through Mobile Applications and Internet Banking".

Article Two.- Replace the Format "Operations through Mobile Applications and Homebanking", which was requested through Resolution SBS No. 2326-2022 and its amendment, with the Format "Operations through Mobile Applications and Internet Banking", of quarterly frequency, which is attached as an Annex that forms an integral part of this Resolution, and is published on the institutional portal (www.sbs.gob.pe), in accordance with what is established in Supreme Decree No. 001-2009-JUS and its modifications. The referred format must be submitted within fifteen (15) calendar days following the close of each quarter, through the Capture and External Validation Sub-Module - SUCAVE, according to the corresponding instructions.

Article Three.- Replace what is established in the first and second paragraphs of Article Four of Resolution SBS No. 2326-2022 and its amendment, with the following:

"Article Four.- The modified formats, as well as the new format, which form an integral part of this Resolution, begin to be sent to this Superintendence according to the following detail:

The Format "Operations through Mobile Applications and Internet Banking" must be submitted by multiple-operation companies included in letter A of Article 16 of the General Law, electronic money issuing companies referred to in number 4 of Article 17 of the General Law, the National Bank and the Agricultural Bank.

(…)"

Article Four 1
. - This Resolution enters into force the day following its publication in the Official Gazette El Peruano.

1 Article modified by Errata published on May 4, 2023.

Format | Submission Date | Information corresponding to --- | --- | ---
Annex C "Inventory of Operating Offices"
Report No. 30 "Automatic Teller Machines, Basic Operations Establishments and Correspondent ATMs" | January 2023 | December 2022 Report No. 32-B "Monthly Electronic Money Report"(*) | July 2023 | June 2023 Format "Operations through Mobile Applications and Internet Banking" | October 2023 | September 2023

Los Laureles Nº 214 - Lima 27 - Perú Telf. : (511)6309000 Fax: (511) 6309239 3 Register, communicate and publish.

MILA GUILLEN RISPA
Superintendent of Banking, Insurance and
Private Pension Fund Administrators (A.I.)