Superintendencia de Banca Seguros y AFP
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- 2026-10-09SBS Resolution No. 02471-2026: Modifies articles 64-A, 249, 250, 260, and 262 of Title VII of the Compendium of Regulatory Norms of the Private Pension System (SPP) related to Benefits
- 2026-09-29Resolution SBS No. 02403-2026: Amend the Accounting Manual for Financial System Companies to Include Accounts for Contractual Modifications per OM 51365-2026-SBS
- 2026-09-29Resolution SBS No. 02398-2026: Approves Rules for the Choice and Migration from Flow-Based Commission to Balance-Based Commission under Law No. 32123
- 2026-09-28Resolution SBS No. 02387-2026: Approving the Regulation of the Effective Equity Management Process for Financial System Companies
- 2026-09-23Resolution SBS No. 02347-2026: Approves the Regulation for the Management of Liquidity Risk of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
- 2026-09-21Resolution SBS No. 2326-2026: Amending Title V of the Compendium of Regulatory Norms of the Private Pension System Regarding Affiliation and Contributions to Facilitate the Use of Digital Wallets
- 2026-09-17Resolution SBS No. 02292-2026: Regulation for the Administration of Overindebtedness Risk of Retail Debtor Members of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
- 2026-09-11SBS Resolution No. 02260-2026: Approve Regulations on Parametric Insurance and amend the Regulations on the Commercialization of Insurance Products and the Internal Audit Regulations
- 2026-09-10SBS Resolution No. 2244-2026: Modifies Chart of Accounts for Insurance System Companies, approved by SBS Resolution No. 348-95 and amending regulations. Accounting treatment of acquisition costs
- 2026-09-09Resolution SBS No. 02235-2026: Amending the Regulation on Economic Groups, Linkages, Application of Operational Limits and the Regulation for Credit Risk Management
- 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. 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
- 2026-08-03SBS Resolution No. 1960-2026: Amend the Rules for Coverage, Resources and Payment of Covered Deposits of the Deposit Insurance Fund
- 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. 1889-2026: Postponement of Entry into Force of Accounting Manual Modifications for Financial System Companies
- 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
- 2026-03-13Resolution SBS No. 00771-2026: Extension of Deadline for Implementing Security Measures in Credit Card Operations
- 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
- 2025-12-30Resolution SBS No. 04512-2025: Amending the Regulation for the Election of Board Representatives of Savings and Credit Municipal Banks
- 2025-12-15Resolution SBS No. 04382-2025: Modification of Article 11 of the Rules for the Resolution of Complaints Filed Against Entities Participating in the Private Pension System
- 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
- 2025-12-04SBS Resolution No. 04320-2025: Amends the Regulations on Complaints and Requests Management and on Commissions and Expenses of the Financial System, and the Standard Regulating SBS Services to Citizens and Complaint Handling
- 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. 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 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 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
- 2025-06-23Resolution SBS No. 2220-2025: Extension of Deadlines under Resolution SBS No. 2286-2024
- 2025-06-17Resolution SBS No. 02148-2025: Amend the Accounting Manual for Private Pension Fund Administrators to Harmonize with IFRS 9 and IFRS 13
- 2025-05-19Resolution SBS No. 01803-2025: Amending the Regulation on the Participation of Municipal Savings and Credit Banks in the Law Promoting Regional and Local Public Investment with Private Sector Participation
- 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
- 2025-05-07SBS Resolution No. 01689-2025: Amending the Market Conduct Management Regulation of the Financial System and the Infractions and Sanctions Regulation
- 2025-05-06Resolution SBS No. 01661-2025: Approves New Regulation on Complementary Channels for Public Attention of Financial System Companies and Electronic Money Issuers
- 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
- 2025-03-24SBS Resolution No. 01132-2025: Amending the Internal Audit Regulation, the Internal Audit Regulation for Credit Unions Not Authorized to Operate with Public Funds, and Circular No. G-161-2012
- 2025-03-18Resolution SBS No. 01065-2025: Amending the Accounting Manuals for Financial System Companies, Private Pension Fund Administrators and Managed Portfolios, as well as the Complementary Rules Applicable to Derramas and the External Audit Regulation
- 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
- 2025-03-07Resolution SBS No. 00890-2025: Amending the Market Conduct Management Regulations for the Financial and Insurance Systems, the Commission and Major Expenses Report, and the Commission and Expenses Regulation
- 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
- 2025-01-20Resolution SBS No. 00199-2025 amending the regulation on functions and positions held by politically exposed persons (PEP) in money laundering and terrorist financing prevention
- 2024-11-12SBS Resolution No. 03884-2024: Amending the Implementation Deadline for Chapters III, IV, V and VI of Title II of the Model Risk Management Regulation (SBS Resolution No. 00053-2023)
- 2024-09-18Resolution SBS No. 03330-2024: Approves the Standard Establishing Guidelines Regulating the Functioning of the Public-Private Mechanism for Financial Information Exchange of Peru (MEPIF)
- 2024-09-06Resolution SBS No. 3141-2024: Approves the Regulation Governing Services Provided by the SBS to Citizens and the Handling of Complaints Against Supervised Companies, and Amends the TUPA of the Superintendency of Banking, Insurance and Private Pension Fund Administrators
- 2024-08-29SBS Resolution No. 2998-2024: Creation of the Report on Commissions and Main Expenses Applied by 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
- 2024-07-30Resolution SBS No. 02648-2024: Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Virtual Asset Service Providers (VASPs) Under the Supervision of the UIF-Peru
- 2024-07-17SBS Resolution No. 02538-2024: Amendment of the Regulation of the Cooperative Deposit Insurance Fund and the Statute of the Cooperative Deposit Insurance Fund
- 2024-07-12Resolution SBS No. 2490-2024: Approving Complementary Regulations on Goods and/or Services Provided by Third Parties in Coopac
- 2024-07-03SBS Resolution No. 2378-2024: Amending the Regulation on the Payment of Premiums for Insurance Policies
- 2024-06-26SBS Resolution No. 2286-2024: Modifies the Regulation on Credit and Debit Cards, the Regulation for Information Security and Cybersecurity Management, the Regulation on Market Conduct Management of the Financial System, and the Regulation on Complaints and Requirements
- 2024-06-06Resolution SBS No. 02110-2024: Amending the Accounting Manual for the Financial System and the Accounting Manual for Private Pension Fund Administrators
- 2024-04-17SBS Resolution No. 01438-2024: Amendments to the Microinsurance Policy Regulation
- 2024-03-22Resolution SBS No. 1076-2024: Amending the Standard Regulating the Procedure for Handling Requests for Lifting Bank Secrecy Approved by Resolution SBS No. 1132-2015 and Issuing Various Provisions
- 2024-03-15SBS Resolution No. 00976-2024: Amend the Accounting Manuals for Level 2 and Level 3 Non-Authorized Savings and Credit Cooperatives (Incorporating Annex 6-A Credit Report of Debtors)
- 2024-02-22Resolution SBS No. 650-2024: Approving the Regulation on the Registry of Companies and Persons Engaging in Financial or Currency Exchange Operations
- 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
- 2024-01-24Resolution SBS No. 274-2024: Amending Resolution SBS No. 3952-2022 and the Regulation for the Consolidated Supervision of Financial and Mixed Conglomerates
- 2024-01-10SBS Resolution No. 29-2024: Modifies the Regulations for the resolution of claims filed against entities participating in the Private Pension System, approved by SBS Resolution No. 3948-2015; and modifies the SBS TUPA
- 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
- 2023-11-15SBS Resolution No. 3797-2023: Amending the Regulation for the Management of Information Security and Cybersecurity approved by SBS Resolution No. 504-2021 and Circular No. S-661-2016, Insurance products subject to the simplified customer due diligence regime
- 2023-10-16Resolution SBS No. 3421-2023: Amending the Model Risk Management Regulation (Resolution SBS No. 53-2023)
- 2023-10-02SBS Resolution No. 3240-2023: Amends Regulations on Market Conduct, Commissions and Expenses, Credit and Debit Cards, and Information Security and Cybersecurity Management in the Financial System
- 2023-09-27SBS Resolution No. 3212-2023: Amending the Subordinated Debt Regulation applicable to Financial System Companies, the Regulation for the Computation of Capital Instruments in the Effective Equity of Financial System Companies, the Regulation for the Evaluation and Classification of the Debtor and the Requirement of Provisions, and the Regulation of Financing Contracts with Credit Portfolio Guarantee
- 2023-09-25Resolution SBS No. 3178-2023: Amending the General Regulation of Savings and Credit Cooperatives Not Authorized to Raise Funds from the Public
- 2023-09-13Resolution SBS No. 3004-2023: Amending the Regulation for the Consolidated Supervision of Financial and Mixed Conglomerates
- 2023-08-18SBS Resolution No. 02738-2023: Complementary Rules Applicable to Derramas
- 2023-07-21SBS Resolution No. 2467-2023: Amending the Regulation for the Effective Equity Requirement for Market Risk; the Regulation for the Effective Equity Requirement for Operational Risk; the Regulation for the Effective Equity Requirement for Additional Risks, and Chapter V of the Accounting Manual for Financial System Companies
- 2023-07-14Resolution SBS No. 2368-2023: Amending Regulations on Debtor Evaluation and Classification, Credit Risk Capital Requirements, Credit Risk Management, Internal Audit, and Related Circulars
- 2023-07-12Resolution SBS No. 02351-2023: Amending the Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Obliged Entities Under the Supervision of UIF-Peru
- 2023-07-12SBS Resolution No. 02350-2023 amending the Special Rules for the Implementation of Law No. 30607 and other provisions
- 2023-06-23Resolution SBS No. 02192-2023: Modification of the Regulations on Special Regimes and Liquidation of Financial System and Insurance System Companies
- 2023-06-22Resolution SBS No. 2186-2023: Amending Titles VI and X of the SPP Compendium of Rules, the Regulation for Investment of Pension Funds Abroad, and the AFP and Managed Portfolio Accounting Manuals to Establish Provisions Related to the Legal Reserve
- 2023-04-25Resolution SBS No. 01505-2023: Amend the Format "Operations through Mobile Applications and Internet Banking"
- 2023-04-24SBS Resolution No. 1485-2023: Provisions on Opting for a Target Minimum Pension (PMO)
- 2023-04-19Resolution SBS No. 1372-2023: Amends the Title of Chapter XII: Mental and Behavioral Disorders of the Manual for Evaluation and Qualification of the Degree of Invalidity (MECGI)
- 2023-04-04SBS Resolution No. 01213-2023: Prudential and Accounting Clarifications for COOPACs Participating in the IMPULSO MYPERU Program and Amendment to the Accounting Manual
- 2023-03-24SBS Resolution No. 01048-2023: Modification of the Regulations on Special Regimes and Liquidation of Financial System and Insurance System Companies
- 2023-02-01Resolution SBS No. 332-2023: Regulation of Credit, Surety, and Guarantee Insurance Issued by Insurance Companies
- 2023-01-06Resolution SBS No. 0053-2023: Approval of the Model Risk Management Regulation and Amendment of the Internal Audit Regulation
- 2022-12-28SBS Resolution No. 4034-2022: Amending the Regulation for the Classification and Valuation of Investments of Companies in the Financial System and the Regulation for the Negotiation and Accounting of Financial Derivative Products in Companies in the Financial System
- 2022-12-28Resolution SBS No. 04036-2022: Approves the Claims and Requests Management Regulation
- 2022-12-22Resolution SBS No. 03955-2022: Amending Regulations on Effective Equity Requirements for Market and Operational Risk, Leverage Ratio, Special Regimes, and Liquidation
- 2022-12-22Resolution SBS No. 3954-2022: Regulation for the Requirement of Conservation Buffers, by Economic Cycle and by Risk of Market Concentration
- 2022-12-22Resolution SBS No. 3950-2022: Approves New Subordinated Debt Regulation for Financial System Companies and Substitutes Annex No. 12-II
- 2022-12-22SBS Resolution No. 3951-2022: Regulation for the Computation of Reserves, Profits, Donations and Instruments Representing Capital in the Effective Equity of Companies in the Financial System
- 2022-12-22Resolution SBS No. 3953-2022: Regulation for the Requirement of Effective Equity for Additional Risks
- 2022-12-22Resolution SBS No. 3952-2022: Amends the Regulation on the Requirement of Effective Capital for Credit Risk
- 2022-12-21Resolution SBS No. 03932-2022: Amending the Regulations on Electronic Money Operations
- 2022-11-04Amendment to subsection e) of Article 3 and inclusion of Article 8 in the Regulation governing the procedure for processing requests for the lifting of bank secrecy
- 2022-10-21Resolution SBS No. 03223-2022: Amend Title VII of the Compendium of Regulatory Supervisory Norms of the SPP Regarding Benefits
- 2022-09-16Resolution SBS No. 2843-2022: Amending the Operating Regulation for Free Informed Disaffiliation from the Private Pension System for Members Entitled to a Pension in the Public Pension System, and Other Provisions
- 2022-08-31Resolution SBS No. 2677-2022: Substitute paragraph 7.2 of Article 7 of the Regulation on the Participation of Savings and Credit Cooperatives in the Law Promoting Regional and Local Public Investment with Private Sector Participation
- 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. 1298-2022: Approves the Internal Audit Regulation for Savings and Credit Cooperatives Not Authorized to Capture Public Funds
- 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. 1169-2022: Extending the Compliance Deadline for Article Four of Resolution SBS No. 1147-2021
- 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
- 2022-04-01Resolution 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
- 2021-12-23Resolution SBS No. 03921-2021: Amend the Regulation for Additional Effective Equity Requirements and Issue Other Provisions
- 2021-12-23Resolution SBS No. 3922-2021: Incorporates Ninth Final and Transitional Provision into the Regulation for the Evaluation and Classification of the Debtor and the Requirement of Provisions, Amends the Accounting Manual for Financial System Companies, Amends the TUPA of the SBS, and Issues Other Provisions
- 2021-12-20SBS Resolution No. 3872-2021: Amending the Regulation for the Classification and Valuation of Investments of Insurance Companies and Procedure No. 155 - Authorization for the application of the fair value model for the valuation of real estate investments of insurance companies
- 2021-12-10Resolution SBS No. 3748-2021: Approves the Regulation on Commissions and Expenses of the Financial System and issues other provisions
- 2021-12-07SBS Resolution No. 03718-2021: Modifying Annex I of the Regulation for the Evaluation and Classification of Debtors and the Requirement of Provisions and Substituting Annex No. 5-A Summary of Procyclical Provisions
- 2021-09-29Operating Regulation for the Free Informed Disaffiliation from the Private Pension System (SPP) of Members with the Right to a Pension in the Regime of Decree Law No. 20530
- 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
- 2021-08-20Resolution SBS No. 2451-2021: Approving Minimum Procedures for the Management, Classification, Reporting and Constitution of Provisions for Disputes and Amending Accounting Manuals
- 2021-08-16Resolution SBS No. 2388-2021: Approval of the Regulation on Life Insurance with Savings and/or Investment Components
- 2021-08-13SBS Resolution No. 2371-2021: Incorporation of Report No. 36, Detail by Operation of the Credit Portfolio, into Chapter V of the Accounting Manual for Companies of the Financial System
- 2021-08-12Resolution SBS No. 2354-2021: Amending the Accounting Manual for Savings and Credit Cooperatives Not Authorized to Capture Public Funds of Level 2 and 3 and Issuing Other Provisions
- 2021-08-11Resolution SBS No. 2345-2021: Amend the Accounting Manual for Financial System Companies
- 2021-07-30SBS Resolution No. 2239-2021: Modification of Circular regarding technical reserves for disability, survival, and burial expense insurance in the Private Pension System
- 2021-07-01SBS Resolution No. 1933-2021: Treatment of Reprogrammed Credits Covered by the Business Support Fund for MSMEs
- 2021-06-17Resolution SBS No. 1772-2021: Electronic Money Issuers May Use Immediate Disposal Deposits in A+ Classified Multiple Operation Companies as Alternative Guarantee Until June 30, 2022
- 2021-06-16Resolution SBS No. 1761-2021: Amend the Regulation on Capital Requirements for Insurance and Reinsurance Companies
- 2021-06-16SBS Resolution No. 1760-2021: Amends the Regulation for the Calculation of Effective Capital Requirements for Credit Risk and the Accounting Manual for Financial System Companies
- 2021-05-21SBS Resolution No. 1515-2021: Amending the Regulation for the Management of Information Security and Cybersecurity
- 2021-05-05Resolution SBS No. 1378-2021: Amending the Regulation for the Consolidated Supervision of Financial and Mixed Conglomerates
- 2021-04-30SBS Resolution No. 1333-2021: Clarifications on Prudential and Accounting Aspects for the Reprogramming of Credits Guaranteed by the REACTIVA PERU Program and Amendments to the Accounting Manual for Financial System Companies
- 2021-04-20SBS Resolution No. 1171-2021: Amending the Statute of the Cooperative Deposit Insurance Fund, approved by SBS Resolution No. 158-2020
- 2021-04-16SBS Resolution No. 1142-2021: Amendment to the Regulation on Special Regimes and Liquidation of Savings and Credit Cooperatives Not Authorized to Raise Funds from the Public
- 2021-04-08Resolution SBS No. 1049-2021: Amending the Regulation for the Expansion of Operations, Special Norms for Implementing Law No. 30607, and Incorporating Procedure No. 201 Simplified Authorization for Issuing and Administering Credit Cards into the SBS TUPA
- 2021-03-31Resolution SBS No. 976-2021: Modification of the Chart of Accounts for Insurance System Companies and Other Provisions
- 2021-03-16Resolution SBS No. 0779-2021: Amending the Regulation for Consolidated Supervision of Financial and Mixed Conglomerates, the Annex to the Internal Audit Regulation, the External Audit Regulation, the Accounting Manual for Financial System Companies and the Chart of Accounts
- 2021-02-19Resolution SBS No. 504-2021: Approves the Regulation for the Management of Information Security and Cybersecurity, Amending Other Regulations
- 2021-02-12Resolution SBS No. 439-2021: Authorizes the Cooperative Deposit Insurance Fund to begin collecting premiums from member Savings and Credit Cooperatives in April 2022; modifies provisions of the third supplementary final provision
- 2021-01-06Resolution SBS No. 00049-2021: Extends Exceptional Treatment Regarding Extension for Holding Adjudicated and Recovered Assets
- 2020-12-29Resolution SBS No. 3301-2020: Amend Special Norms for Implementing Law No. 30607 and the Regulation on the Participation of Municipal Savings and Credit Banks in Public Investment Laws
- 2020-12-28Resolution SBS No. 3276-2020: Resolution Establishing Exception Measure for the Collective Pension Insurance SISCO V Tender