Superintendencia de Banca Seguros y AFP

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undatedResolution SBS No. 18400-2010: Regulation for the Classification of Financial System Companies and Insurance Companies
2026-08-28Resolution SBS No. 02164-2026: Amending Circular AFOCAT No. 8-2013 on Basic Cash Requirement
2026-08-26SBS 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
2026-08-25SBS Resolution N° 02116-2026: Amend the Regulation of Complementary Public Service Channels of Financial System Companies and Electronic Money Issuing Companies
2026-08-21SBS Resolution No. 2104-2026: Amending the Accounting Manual for Financial System Companies, the Accounting Manual for Private Pension Fund Administrators, and the Chart of Accounts for Insurance System Companies; Creating a Controversy Report
2026-08-03SBS Resolution No. 1960-2026: Amend the Rules for Coverage, Resources and Payment of Covered Deposits of the Deposit Insurance Fund
2026-08-03SBS Resolution No. 1959-2026: Modifies Articles 1 and 2 of the Corporate Governance and Comprehensive Risk Management Regulations, approved by SBS Resolution No. 272-2017 and its amendments
2026-07-24SBS Resolution No. 1889-2026: Postponement of Entry into Force of Accounting Manual Modifications for Financial System Companies
2026-07-24SBS Resolution No. 1923-2026: Amending the Regulation of Infractions and Sanctions of the Superintendency of Banks, Insurance and Private Pension Fund Administrators
2026-07-24SBS Resolution No. 01881-2026: Amending the Regulation of Electronic Money Issuing Companies
2026-07-22SBS Resolution No. 01917-2026: Modification of Instructions for Sending the Operations Registry (RO) of the OCP LA/FT and Extension of Deadlines
2026-07-17SBS Resolution No. 01873-2026: Amending the General Regulation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2026-07-14Resolution SBS No. 01786-2026: Amending the Regulation for the Classification of Financial System and Insurance Companies
2026-07-03SBS Resolution No. 1747-2026: Regulation for Banking as a Service (BaaS) Model
2026-07-02SBS Resolution No. 01741-2026: Amending Market Conduct and Commissions Regulations
2026-06-30SBS Resolution No. 01681-2026: Amending the Regulation for the Consolidated Supervision of Financial and Mixed Conglomerates
2026-06-26Resolution SBS No. 01690-2026: Modifying the Accounting Manuals for Savings and Credit Cooperatives Not Authorized to Capture Public Resources of Level 1, Level 2, and Level 3
2026-06-26SBS Resolution No. 01682-2026: Modifies Accounting Manual Reports and Standardizes Shareholding Formats
2026-06-23SBS Resolution No. 1663-2026: Advancement of the Maximum Submission Deadline for Annex 6 – RCD and Modification of Report 29 Format
2026-06-10SBS Resolution No. 01586-2026: Approves the Regulation for the Implementation and Operation of the Financial Ownership Identification Mechanism and Incorporates Offenses into Annex 2 of the Regulations on Offenses and Sanctions
2026-06-08SBS Resolution N° 3625-2025: Modification of Article 14 of the Statute of the Cooperative Deposit Insurance Fund
2026-05-15SBS Resolution No. 1400-2026: Amending Title VII of the SPP Regulatory Compendium, Approved by Resolution No. 232-98-EF/SAFP, Regarding Benefits; and Issuing Other Provisions (Effective from August 3, 2026)
2026-04-24SBS Resolution No. 01219-2026: Approves the Guide for Identification and Reporting of Alerts Applicable to Obliged Entities Referenced in Article 3 of Law No. 29038 and Issues Other Provisions
2026-04-17SBS Resolution No. 1120-2026: Approves Operational Regulation for Retirement Pensions to Fishing Workers in the Private Pension System and Complementary Rescue Pension
2026-04-16SBS Resolution No. 01114-2026: Manual for the Assessment and Rating of Disability (2026 Edition)
2026-04-10SBS Resolution No. 1029-2026: Amend the Regulation on Infractions and Sanctions of the Superintendency of Banks, Insurance Companies, and Private Pension Fund Administrators
2026-04-08SBS Resolution No. 01015-2026: Approves the Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Corporate Entities Operating Casino Games and Slot Machines; Modifies the TUPA
2026-03-26SBS Resolution No. 00874-2026: Amending the Regulation for Liquidity Risk Management, approved by SBS Resolution No. 4221-2023 and its amendments
2026-03-25SBS Resolution No. 0879-2026: Amending the Regulation for the Consolidated Supervision of Financial and Mixed Conglomerates, approved by SBS Resolution No. 11823-2010 and its amendments
2026-03-12SBS Resolution No. 00704-2026: Amending Article 5 of the Regulations on Electronic Money Operations, Approved by SBS Resolution No. 6283-2013, and Article 1 of the Basic Accounts Regulations, Approved by SBS Resolution No. 2891-2018
2026-02-20SBS Resolution No. 493-2026: Modifies the Effective Date of Commitment Definitions in SBS Resolutions No. 04345-2023 and 04347-2024
2026-02-19SBS Resolution No. 488-2026: Amendments to the Regulation on Authorization of Companies and Representatives of the Financial and Insurance Systems
2026-01-19SBS Resolution No. 111-2026: Amending Circular No. S-668-2018, AFP-166-2018, the Regulation on Equity Requirements for Insurance and Reinsurance Companies, and the Regulation on Technical Reserve for Claims
2026-01-15SBS Resolution No. 00085-2026: Amendments to the Chart of Accounts for Insurance System Companies, Approved by SBS Resolution No. 348-95
2025-12-11SBS Resolution No. 4345-2025: Amending the Rules for Coverage, Resources and Payment of Covered Deposits under the Deposit Insurance Fund, Approved by SBS Resolution No. 0657-99
2025-11-27SBS Resolution No. 4225-2025: Renaming Title II and the Sole Complementary Final Provision to First Complementary Final Provision, and Incorporating Chapter V and Second Complementary Final Provision into Title II of the SBS Regulatory Norms Compendium
2025-11-26SBS Resolution No. 04200-2025: Amending the Regulation for the Consolidated Supervision of Financial and Mixed Conglomerates, approved by SBS Resolution No. 11823-2010 and its amendments, and TUPA No. 221
2025-11-24SBS Resolution No. 04142-2025: Amending the Regulation for the Temporary Execution of Activities in Innovative Models and TUPA No. 202
2025-11-15SBS Resolution No. 4081-2025: Amendment to Title VI of the Compendium of Regulatory Supervision Norms for the Private Pension Fund Administration System, Regarding Investments
2025-10-24SBS Resolution No. 03792-2025: Establishes the validity of provisions regarding operational information exchange under Peru's Public-Private Financial Information Exchange Mechanism (MEPIF).
2025-10-17SBS Resolution No. 03716-2025: Amending Chapter V Supplementary Information of the Accounting Manual for Financial System Companies to Incorporate New Report No. 28 Titled Non-Retail Debtor Financial Information and Issuing Other Provisions
2025-10-17SBS Resolution No. 3763-2025: Renaming and Modifying the Operating Procedure to Disburse up to 25% of the Pension Fund for Affiliates of the Private Pension System for the Purchase of a First Home, Approved by SBS Resolution No. 3663-2016
2025-10-16SBS Resolution No. 03727-2025: Amending the General Regulations of Savings and Credit Cooperatives Not Authorized to Attract Public Funds
2025-10-14SBS Resolution No. 03622-2025: Approval of the Anti-Money Laundering and Counter-Terrorist Financing Standard for Legal Entities Operating Distance Games and/or Distance Sports Betting under MINCETUR Supervision
2025-09-29SBS Resolution No. 3424-2025: Approves the Regulation on Actuarial Aspects for Benefit Funds
2025-09-28SBS Resolution No. 03444-2025 Approves the Operating Procedure for the Extraordinary and Voluntary Withdrawal of Funds in the Private Pension System, Established under Law No. 32445
2025-09-26SBS Resolution No. 03401-2025: Amends Article Three and the First Supplementary Final Provision of the Credit Currency Risk Management Regulation approved by SBS Resolution No. 774-2025; and substitutes the numbering of literals w, x, y, z, aa and bb
2025-09-19SBS Resolution No. 3289-2025: Modification of Article 17 of the Credit and Debit Card Regulations
2025-09-17SBS Resolution No. 03231-2025: Modifies the effective dates established in Article Four of SBS Resolution No. 814-2025 for companies other than those with market concentration and the National Bank; and issues other provisions
2025-08-29SBS Resolution No. 3012-2025: Amending the Instructions for Sending the Operations Register (RO) of the OCP LA/FT Regarding Notaries' National Operations Under Resolution SBS No. 01754-2024 Concerning Wills
2025-08-21SBS Resolution No. 02926-2025: Amending the General Regulation and Accounting Manuals for Non-Authorized Savings and Credit Cooperatives (Levels 1, 2, and 3)
2025-08-16SBS Resolution No. 2868-2025: Amending Article 2 and the Annex of the Standard on Politically Exposed Persons (PEPs) for AML/CFT, Approved by Resolution No. 4349-2016.
2025-08-15SBS Resolution No. 02869-2025: Amending the Liquidity Risk Management Regulation (SBS Resolution No. 4221-2023) and Chapter V "Complementary Information" of the Accounting Manual for Financial System Companies
2025-08-05SBS Resolution No. 02685-2025: Amending the Country Risk Management Regulation (SBS Resolution No. 7932-2015) and Chapter V of the Accounting Manual
2025-08-01Resolution SBS No. 02663-2025: Amending the Accounting Manual for Financial System Companies to Align with IFRS 9, IFRS 13, and IFRS 15
2025-08-01SBS Resolution No. 02663-2025: Amending the Accounting Manual for Financial System Companies to Harmonize Provisions with IFRS 9, IFRS 13, and IFRS 15
2025-08-01SBS Resolution No. 02664-2025: New Regulation on the Classification and Valuation of Investments of Financial System Companies
2025-08-01SBS Resolution No. 02665-2025: New Regulation for the Trading and Accounting of Financial Derivative Instruments in Financial System Companies
2025-08-01SBS Resolution N° 02663-2025: Amends the Accounting Manual for Financial System Companies to harmonize accounting provisions with IFRS 9, IFRS 13, and IFRS 15
2025-07-24SBS Resolution No. 2573-2025: Amendments to the Regulation of the Cooperative Deposit Insurance Fund (SBS Resolution No. 5061-2018)
2025-07-22SBS Resolution No. 02531-2025: Guidelines for the Rectification and Regularization of Information in the Risk Central through the RRCD Report and Communication to the Superintendence
2025-07-03SBS Resolution No. 02334-2025: Amendments to Accounting Manuals for Savings and Credit Cooperatives Not Authorized to Capture Public Funds at Level 2 and Level 3, and Other Provisions
2025-06-27SBS Resolution No. 2261-2025: Extends the Effective Date in Article Ten of SBS Resolution No. 1565-2025 for the Implementation of Modifications to Titles IV and VII of the SPP Regulatory Compendium
2025-05-13Resolution SBS No. 1758-2025: Amending Chapter V "Complementary Information" of the Accounting Manual and the Regulation on Economic Groups, Related Parties, Operational Limits under Articles 201 to 204 of the General Law and Large Exposures
2025-03-27SBS Resolution N° 01139-2025: Rule approving the Operations Register (RO) Instruction Manual for the OCP LA/FT regarding operations of Notaries nationwide (RO Instruction Manual) under the scope of Res. SBS N° 01754-2024, dictating various provisions and making modifications
2025-03-12Resolution SBS No. 00975-2025: Approval of the Regulation on Economic Groups, Related-Party Transactions, Application of Operational Limits under Articles 201 to 204 of the General Law, and Large Exposures
2025-03-10SBS Resolution No. 00814-2025: Amending the Business Continuity Management Regulation and the Regulation of Infractions and Sanctions
2025-03-03SBS Resolution No. 00774-2025: Approves the new Regulation on Credit Exchange Rate Risk Management and modifies the Accounting Manual for financial system companies
2024-08-02SBS Resolution No. 2721-2024: Modifies the Regulation for the Authorization of Companies and Representatives of the Financial and Insurance Systems, and the Single Text of Administrative Procedures – TUPA of the SBS
2024-02-08Resolution SBS No. 501-2024: Amending the General Regulation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds (General Regulation of Coopac) and the Fourth Paragraph of Article Three of Resolution SBS No. 480-2019
2024-01-04SBS Resolution No. 04345-2023: Amending the Regulation for the Evaluation and Classification of Debtors and the Requirement of Provisions and Other Norms to Incorporate Definitions of Commitments into Norms Applicable to the Financial System
2022-12-22Resolution SBS No. 3952-2022: Amends the Regulation on the Requirement of Effective Capital for Credit Risk
2022-08-19Resolution SBS No. 2596-2022: Amend Report No. 36 on Credit Portfolio Detail and Modify Submission Dates
2022-08-17Resolution SBS No. 02571-2022: Amending the Regulation on Capital Requirements for Insurance and Reinsurance Companies
2022-07-27Resolution SBS No. 02352-2022: Modification of Title VII of the Compendium of Regulatory Supervision Standards for the Private System of Pension Fund Administration, regarding Benefits
2022-07-25Resolution SBS No. 02326-2022: Modify Annexes of Resolutions SBS No. 4797-2015 and No. 895-98 and Incorporate Format for Operations via Mobile Applications and Homebanking
2022-07-25Resolution SBS No. 2325-2022: Amend Provisions Regarding the Transfer and Relocation Process of an Affiliate in the Private Pension System
2022-07-13Resolution SBS No. 02192-2022: Approval of Provisions for the Application of Maximum Interest Rates
2022-07-11Resolution SBS No. 2165-2022: Establishes Prudential and Accounting Treatment for Reprogrammed Credits under Decree of Urgency No. 011-2022 and the REACTIVA PERÚ Program
2022-07-07Resolution SBS No. 2123-2022: Establish Provisions Applicable to Electronic Money Operations
2022-07-01Resolution SBS No. 2082-2022: Establishes Prudential and Accounting Clarifications for COOPAC Regarding Repayment of Credits Guaranteed by the FAE-TURISMO Fund
2022-06-30Resolution SBS No. 2055-2022: Amending the Regulation of the Cooperative Deposit Insurance Fund and the Operational Procedure for the Calculation and Payment of Premiums to the Cooperative Deposit Insurance Fund
2022-06-16Resolution SBS No. 01944-2022: Application of Same Treatment to Repaid Credits Covered by the FAE-TURISMO Fund
2022-06-10SBS Resolution No. 1905-2022: Amending, Postponing Entry into Force of Various Modifications, and Substituting Annexes of the Regulation for the Consolidated Supervision of Financial and Mixed Conglomerates
2022-06-06Resolution SBS No. 1840-2022: Amending the Market Conduct Management Regulation of the Insurance System and the Regulation on the Registration of Policy Models and Minimum Requirements for Technical Notes
2022-05-31Resolution SBS No. 1767-2022: Operational Procedure for the Extraordinary and Voluntary Withdrawal of Funds in the Private Pension System, Established by Law No. 31478
2022-05-16SBS Resolution No. 1624-2022: Amending the Regulations on Special Regimes and Liquidation of Financial System and Insurance System Companies
2022-05-12Resolution SBS No. 1559-2022: Amend Title VI to Establish Maximum Operational Percentages and/or Investment Sub-limits
2022-05-12Resolution SBS No. 1560-2022: Amending Title VI to Update the Methodology for Calculating SPP Profitability
2022-04-26SBS Resolution No. 1395-2022: Amending the Regulations on Commissions and Expenses of the Financial System
2022-04-20Resolution SBS No. 1299-2022: Amend the Regulation for the Negotiation and Accounting of Financial Derivative Products in Financial System Companies
2022-04-20Resolution SBS No. 1297-2022: Approves the External Audit Regulation for Savings and Credit Cooperatives Not Authorized to Attract Public Funds
2022-04-20Resolution SBS No. 1298-2022: Approves the Internal Audit Regulation for Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2022-04-08Resolution SBS No. 1158-2022: EDPYME Entities Have Until April 30, 2023 to Execute Corporate and Registry Acts to Change Their Name to Credit Companies
2022-04-08Resolution SBS No. 1169-2022: Extending the Compliance Deadline for Article Four of Resolution SBS No. 1147-2021
2022-04-01Resolution SBS No. 1087-2022: Authorizes the Cooperative Deposit Insurance Fund to begin collecting premiums from Savings and Credit Cooperatives in July 2022
2022-03-25Resolution SBS No. 967-2022: Approving the Regulation for the Classification of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2022-03-24Resolution SBS No. 949-2022: Amending the Regulation for the Election of Representatives to the Board of Directors of Savings and Credit Municipal Banks
2022-01-14SBS Resolution No. 126-2022: Amending the Regulation of Infractions and Sanctions and Incorporating Procedure No. 202 for Authorization of Temporary Activities in Novel Models
2021-09-02Resolution SBS No. 2570-2021: Substitute Article Three of Resolution SBS No. 480-2019 Approving the General Regulation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2020-09-04SBS Resolution N° 2157-2020: Modifying the Regulation of the National Registry of Savings and Credit Cooperatives Not Authorized to Capture Resources from the Public and Centrals and Various Procedures in the SBS Administrative Procedures Text
2019-09-11Resolution SBS No. 4143-2019: Approves the Market Conduct Management Regulation of the Insurance System
2019-05-29Resolution SBS No. 2405-2019: Modifies Chapter V of the Accounting Manual, Eliminates Submission of Credit Operations Report (RCO) and Co-debtor Report (RCCOD), and Modifies the External Audit Regulation
2019-02-27Resolution SBS No. 808-2019: Approves the Regulation of the Registry of Insurance Intermediaries and Auxiliaries, Foreign Reinsurance Companies and Cross-Border Insurance Activities
2019-02-27Resolution SBS No. 809-2019: Approves the Regulation for the Supervision and Control of Insurance Brokers and Auxiliaries
2018-12-17SBS Resolution N° 4977-2018: Approve the Regulation of the National Registry of Savings and Credit Cooperatives Not Authorized to Capture Resources from the Public and of the Centrals and incorporate Procedure N° 178 in the TUPA of the SBS
2018-07-18Resolution SBS No. 2809-2018: Modifying Minimum Investment Requirements for Investment Funds and Mutual Funds within the Private Pension System (Title VI and Regulations for the Investment of Pension Funds Abroad)
2018-07-18SBS Resolution No. 2808-2018: Modifies Title VII of the Compendium of Superintendency Regulatory Norms of the Private Pension Fund Administration System
2018-03-03Resolution SBS No. 789-2018: Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Obligated Subjects Under the Supervision of the UIF - Peru
2017-08-18Resolution SBS No. 3274-2017: Approves Market Conduct Management Regulation for the Financial System and amends the Accounting Manual and Credit and Debit Card Regulations
2017-08-18Resolution SBS No. 3274-2017: Approves the Market Conduct Management Regulation for the Financial System
2017-01-18SBS Resolution No. 272-2017: Approves the Regulation of Corporate Governance and Comprehensive Risk Management and establishes other provisions
2016-08-14SBS Resolution N° 4349-2016: Norm on Functions and Positions Occupied by Politically Exposed Persons (PEP)
2016-07-20Resolution SBS No. 4025-2016: Clarification of Authorization Request for Issuing Bonds Referenced in Article 318 of the General Law of the Financial and Insurance Systems and Amendment to the Regulation of Patrimonial Requirements of Insurance and Reinsurance Companies
2016-07-16SBS Resolution N° 3862-2016: Approves Regulation for UIF-Peru to Administratively Freeze Funds of Persons or Entities Linked to Terrorism, Terrorism Financing, and Proliferation of Weapons of Mass Destruction
2015-10-28SBS Resolution No. 6422-2015: Incorporates Subchapter I-A On Independent Directors of AFPs
2015-05-18SBS Resolution No. 2660-2015: Regulation on Money Laundering and Terrorism Financing Risk Management
2014-09-28Resolution SBS No. 6414-2014: Approves the Standard Establishing Requirements and Characteristics of Suspicious Transaction Reports (STRs) Issued by Supervisory Bodies to UIF-Peru
2014-01-16SBS Resolution No. 272-2014: Modification of the "Special Rules on Linkage and Economic Group" and replacement of formats for Reports No. 19 and 19-A of the Accounting Manual for Financial System Companies
2013-10-16Resolution SBS No. 6202-2013: Amend Title V of the Compendium of Regulatory Supervision Norms of the Private System of Pension Fund Administrators to Establish the Affiliation Process Using the Electronic Payroll
2013-07-17Resolution SBS No. 4476-2013: Affiliation of Independent Workers to AFP Habitat Starting August 1, 2013
2012-11-28Resolution SBS No. 8930-2012: Regulation of Infractions and Sanctions in the Prevention of Money Laundering and Terrorist Financing
2012-11-07Resolution SBS No. 8517-2012: Modifications to Title V of the Compendium of Regulatory Supervisory Norms of the Private Pension System
2012-08-28Resolution SBS No. 6641-2012: Amends the Compendium of Superintendence Norms for the Private Pension System
2011-09-13Resolution SBS No. 9809-2011: Approval of the Transaction Register (ROP) and Suspicious Transaction Report (STR) Format Models for Obligated Subjects Without Specific AML/CFT Regulations
2011-04-02Resolution SBS No. 3780-2011: Credit Risk Management Regulation
2011-02-16SBS Resolution N° 2108-2011: Establishes Basic Savings Account Characteristics for Greater Financial Inclusion, Modifies Money Laundering and Terrorist Financing Norms and Regulations Approved by Resolutions S
2010-12-15SBS Resolution No. 17026-2010: Approves the External Audit Regulations (includes annexes to the Regulations)
2009-07-17Resolution SBS No. 8962-2009: Modifies Titles VII and V of the SPP Norms Compendium Establishing Conditions for Programmed Withdrawal with Bonus
2009-04-02Resolution SBS No. 2116-2009: Approves Regulation for Operational Risk Management
2008-11-28SBS Resolution No. 11699-2008: Internal Audit Regulation
2008-11-19SBS Resolution No. 11356-2008: Regulation for the Evaluation and Classification of the Debtor and Requirement of Provisions
2007-09-21SBS Resolution No. 1272-2007: Modifications to the Accounting Manual for Financial System Companies
2006-05-10Resolution SBS No. 0565-2006: Amends Article 51 of Title V of the SPP Norms Compendium
2004-11-03Resolution SBS No. 1809-2004: Specifies the Investments Authorized for the Caja Municipal de Crédito Popular de Lima
2002-08-22Resolution SBS No. 795-2002: Operating Regulation for the Nullity of Affiliation to the Private Pension System for Having Right to a Retirement Pension under Decree Law No. 19990
2002-01-07SBS Resolution No. 007-2002: Modifies Various Articles of Title III of the SPP Norms Compendium
2001-10-10Resolution SBS No. 751-2001: Replaces Various Articles of Title V of the Compendium of Supervisory Norms of the Private System for the Administration of Pension Funds, Regarding Nullities
2000-11-09Resolution No. 809-2000: Clarifying the Interpretation of the Term "Minutes" in the Twenty-Fourth Final and Complementary Provision of the General Law of the Financial and Insurance Systems
2000-02-18Resolution No. 0084-2000: Approval of Accounting Standards for Trusts and Fiduciary Commissions
1998-09-01Resolution No. 0895-98: Accounting Manual for Financial System Companies