Regulatory Alerts2026-08-26 | Resolución SBS 02133-2026Added
SBS Resolution N° 02133-2026: Modifying the Regulation on Authorization of Companies and Representatives of the Financial and Insurance Systems approved by SBS Resolution N° 211-2021
This resolution modifies the Regulation on Authorization of Companies and Representatives of the Financial and Insurance Systems approved by Resolution SBS N° 211-2021 to introduce differentiated authorization modalities based on risk profiles and business models, specifically standard, non-deposit-taking, and special authorization. It establishes maximum evaluation timelines for organization requests of 120 days for the standard modality, 90 days for non-deposit-taking companies, and 70 days for the special modality, while expanding the scope to include General Deposit Warehouses, Cash Transport, Custody and Administration of Cash Companies, and Electronic Money Issuers. Additionally, it enables temporary access to anonymized consolidated credit reports during the organization phase subject to security conditions and requires cessation of access if functioning authorization is not granted.
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