Regulatory Alerts2026-07-22 | Resolución SBS 01917-2026Added · Updated
SBS Resolution No. 01917-2026: Modification of Instructions for Sending the Operations Registry (RO) of the OCP LA/FT and Extension of Deadlines
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) modifies the technical data structure for the Operations Registry (RO) sent by the Centralized Prevention Body for Money Laundering and Terrorist Financing (OCP LA/FT) and extends submission deadlines for notaries and the OCP LA/FT until March and April 2028. The resolution also postpones the effective date of the Travel Rule for Virtual Asset Service Providers (VASPs) from August 1, 2026, to January 1, 2029. Additionally, it repeals serious infringement No. 16 and introduces a new minor infringement (4-A) regarding the minimum content of anti-money laundering manuals.