Superintendencia de Banca Seguros y AFP

490 documents, newest first — showing 201–400.

Browse with filters on the regulator page.

2020-12-17SBS Resolution No. 3155-2020: Amendment of the Regulation for the Evaluation and Classification of the Debtor and the Requirement of Provisions, the Accounting Manual for Companies of the Financial System, and Suspension of Article 7 of the Regulation for the Administration of Overindebtedness Risk
2020-12-04Resolution SBS No. 3049-2020: Extends Deadline for Measures Facilitating Transactions for Disposition and Use of Funds Under National Emergency
2020-11-27Resolution SBS No. 2980-2020: Amending the General Regulation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2020-10-08Resolution SBS No. 2448-2020: Amending the Rules for Coverage, Resources, and Payment of Covered Deposits of the Deposit Insurance Fund, the Internal Audit Regulation, and the Accounting Manual for Financial System Companies
2020-10-05Resolution SBS No. 2413-2020: Approval of the Regulation of Financial Leasing Companies; Modification of the SBS TUPA, the Regulation of Infractions and Sanctions, and the Regulation of Factoring, Discount, and Factoring Companies
2020-09-29SBS Resolution No. 2364-2020: Establishing clarifications to be considered by COOPACs participating in the FAE-TURISMO and FAE-AGRO frameworks and amending the Accounting Manual for Level 2 and 3 Savings and Credit Cooperatives Not Authorized to Raise Funds from the Public
2020-09-23Resolution SBS No. 2317-2020: Establish Non-Pecuniary Sanctions and Corrective Measures in UIF-Peru Administrative Sanctioning Procedures and Amend the Regulations on Infractions and Sanctions in AML/CFT
2020-09-22Resolution SBS No. 2304-2020: Approves the Special Regime for Market Conduct Management of the Financial System
2020-09-04SBS Resolution No. 2154-2020: Amendment of the Accounting Manual for Financial System Companies and Other Provisions
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
2020-09-02Resolution No. 2137-2020: Modifies the Solvency Fund Regulation for AFOCATs, the Regulation for the Direct Administration of the Fund's Surplus for AFOCAT Investments, and the Single Text of Administrative Procedures - TUPA of the Superintendency of Banking, Insurance and AFPs.
2020-07-29Resolution SBS No. 1870-2020: Amending the Market Conduct Management Regulations of the Financial System and the Regulations on Infractions and Sanctions of the Superintendency of Banks, Insurance and Private Pension Fund Administrators
2020-07-24Resolution SBS No. 1856-2020: Approves the Regulation of the Technical Reserve for Claims
2020-07-07SBS Resolution No. 1771-2020: Amending the Regulation on Services Provided by the SBS to Citizens, Complaints Handling, Certificates of Deposits or Other Passive Products of Deceased Persons, and the SBS TUPA
2020-07-06Resolution SBS No. 1765-2020: Amendment of the Accounting Manual for Savings and Credit Cooperatives Not Authorized to Capture Public Funds of Level 2 and 3, Approved by Resolution SBS No. 577-2019, and Other Provisions
2020-07-02Resolution SBS No. 1755-2020: Modifying the Manual for Evaluation and Qualification of Degree of Invalidity (MECGI)
2020-06-11Resolution SBS No. 1561-2020: Amends the General Regulation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds and the Regulation of Autonomous Patrimony for Credit Insurance of Savings and Credit Cooperatives (COOPAC)
2020-06-08Resolution SBS No. 1546-2020: Modification of the Accounting Manual for Financial System Companies, Approved by Resolution SBS No. 895-98, and Issuance of Various Provisions
2020-06-05SBS Resolution No. 1536-2020: Amending SBS Resolution No. 877-2020, which approved the Business Continuity Management Regulation, and SBS Resolution No. 5570-2019
2020-05-28Resolution SBS No. 1439-2020: Authorizes the Cooperative Deposit Insurance Fund to begin collecting premiums from member Savings and Credit Cooperatives in April 2021; modifies the third final complementary provision of Resolution SBS
2020-05-08Resolution SBS No. 1354-2020: Establishes measures to facilitate transactions for the disposal and use of funds granted or released under the National Emergency State
2020-04-27Resolution SBS No. 1314-2020: Extraordinary Provisions for Credit Risk Provisions for Loans Guaranteed by the REACTIVA PERU Program
2020-04-27Resolution SBS No. 1315-2020: Special Provisions for Credit Risk Provisions and Effective Capital Requirements for Exposures Guaranteed by FAE-MYPE
2020-04-14SBS Resolution No. 1287-2020: Regulation for the Direct Administration of the Surplus of the Fund for Investments of AFOCATs
2020-04-14Resolution SBS No. 1285-2020: Amending the General Regulation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2020-04-07SBS Resolution No. 1278-2020: Replacing Article Twelfth of SBS Resolution No. 5570-2019, which approved the Resolution amending the Credit and Debit Card Regulation and other legal provisions
2020-03-27Resolution SBS No. 1266-2020: Authorizes the Cooperative Deposit Insurance Fund to Begin Collecting Premiums from Savings and Credit Cooperatives in July 2020
2020-03-27Resolution SBS No. 1268-2020: Extending the Suspension of the Computation of Administrative Deadlines Related to the Functions and Powers of the SBS, Including Those Referred to in Articles 252 and 253 of the TUO of Law No. 27444
2020-03-20SBS Resolution No. 1262-2020: Amending Subparagraphs of Article 5 of the Regulation on Electronic Money Operations
2020-03-16SBS Resolution No. 1259-2020: Suspension of Administrative Deadlines Related to the Functions and Powers of the Superintendency of Banking, Insurance and Private Pension Fund Administrators within the Framework of the National State of Emergency (Supreme Decree No. 044-2020-PCM)
2020-02-26Resolution SBS No. 877-2020: Approves the Regulation for Business Continuity Management
2020-01-15Resolution SBS No. 229-2020: Extension of Exceptional Treatment for Holding Adjudicated and Recovered Assets
2020-01-13Resolution SBS No. 0158-2020: Approval of the Bylaws of the Cooperative Deposit Insurance Fund
2019-11-27Resolution SBS No. 5570-2019: Amending the Credit and Debit Card Regulations, the Regulation for the Administration of Over-Indebtedness Risk for Retail Debtors, the Regulation for the Requirement of Effective Equity for Credit Risk, and Other Legal Provisions
2019-10-28Resolution SBS No. 5024-2019: 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
2019-09-11Resolution SBS No. 4143-2019: Approves the Market Conduct Management Regulation of the Insurance System
2019-08-28SBS Resolution No. 3949-2019: Approval of the ROSEL Template for Obligated Subjects to Report under Law No. 29038 and Supreme Decree No. 020-2017-JUS
2019-08-13SBS Resolution No. 3693-2019: Amending the Operating Regulations for Informed Free Disaffiliation and the Special Early Retirement Regime of the Private Pension System under Law No. 28991 and Supreme Decree No. 063-2007-EF, approved by SBS Resolution No. 1041-2007, and Other Provisions
2019-06-19SBS Resolution No. 2794-2019: Rules for Sending the Compliance Officer's Semi-Annual Reports (ISOC) and Annual Report (IAOC) to UIF-Peru
2019-05-29Resolution SBS No. 2404-2019: 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
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
2019-04-30Resolution SBS No. 1825-2019: Amending the Regulation for the Registration of Insurance Policy Models and Technical Notes and Renaming It to "Regulation for the Registration of Policy Models and Minimum Requirements for Technical Notes"
2019-03-27SBS Resolution No. 1311-2019: Amending the Investment Regulation for Insurance Companies and the Regulation for the Constitution of Mathematical Reserves for Annuity Insurance and Asset Sufficiency Analysis, incorporating a procedure into the SBS TUPA
2019-03-27SBS Resolution No. 1309-2019: Amending various articles of the regulation governing the services provided by the SBS to citizens and the handling of complaints against supervised companies, approved by SBS Resolution No. 4464-2016
2019-02-27Resolution SBS No. 809-2019: Approves the Regulation for the Supervision and Control of Insurance Brokers and Auxiliaries
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
2019-02-13Resolution SBS No. 577-2019: Approval of Accounting Manuals for Savings and Credit Cooperatives Not Authorized to Capture Public Funds Levels 1, 2, and 3
2019-02-06Resolution SBS No. 480-2019: Approval of the General Regulation for Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2019-01-04Resolution SBS No. 034-2019: Procedure Applicable to Savings and Credit Cooperatives Not Authorized to Capture Public Resources with Dissolution and Liquidation Requests Pending Before the Judiciary as of January 1, 2019
2018-12-26Resolution SBS No. 5076-2018: Regulation of Special Regimes and Liquidation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds
2018-12-26Resolution SBS No. 5060-2018: Regulation for the Prevention of Money Laundering and Terrorist Financing Applicable to Savings and Credit Cooperatives Not Authorized to Operate with Public Funds
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
2018-10-11Resolution SBS No. 3966-2018: Amending the Market Conduct Management Regulation, Investment Bank Regulation, Internal Audit Regulation, Credit and Debit Card Regulation, and Accounting Manual for Financial System Companies
2018-10-03Resolution SBS No. 3869-2018: Incorporates Section 3.13 into Chapter III Rheumatology of the Manual for Evaluation and Qualification of Degree of Invalidity and Amends Article 4 of Title VII of the Compendium of Norms
2018-08-03Resolution SBS No. 2972-2018: Amending the Regulation of Investments of Insurance Companies and Incorporating Procedure No. 177 into the SBS TUPA
2018-07-18SBS Resolution No. 2808-2018: Modifies Title VII of the Compendium of Superintendency Regulatory Norms of the Private Pension Fund Administration System
2018-07-18Resolution 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)
2018-07-16SBS Resolution No. 2755-2018: Regulations on Infractions and Sanctions of the Superintendency of Banking, Insurance and Private Pension Fund Administrators
2018-07-04Amendment to the Regulation for the Classification and Valuation of Investments of Insurance Companies
2018-07-04SBS Resolution No. 2610-2018: Amending the Regulation on Classification and Valuation of Investments of Financial System Companies, Incorporating a Procedure in the SBS TUPA and Amending Other Provisions
2018-05-02Resolution SBS No. 1706-2018: Regulation on the Participation of Municipal Savings and Credit Institutions in the Law Promoting Regional and Local Public Investment with Private Sector Participation
2018-04-05Resolution SBS No. 1325-2018: Approves Special Norms for the Implementation of Law No. 30607
2018-03-28Resolution SBS No. 1201-2018: Amending the Rules for the Registry of Companies and Persons Carrying Out Financial or Currency Exchange Operations Supervised by the SBS for Anti-Money Laundering and Counter-Terrorist Financing Purposes, through UIF-Peru
2018-03-07Resolution SBS No. 887-2018: Approves the Regulation for the Establishment of Mathematical Reserves for Annuity Insurance and Asset Sufficiency Analysis
2018-03-07Resolution SBS No. 886-2018: Approves Mandatory Use of Mortality Tables for Calculating Mathematical Reserves of Pension Annuities
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
2018-01-31Resolution SBS No. 369-2018: Approves the Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Obligated Subjects Under the Limited System
2017-12-20Market Risk Management Regulation (SBS Resolution No. 4906-2017)
2017-12-13Resolution SBS 4768-2017: Amending Chapter III Rheumatology of the Manual for Evaluation and Qualification of Degree of Invalidity and Issuing Other Provisions
2017-12-06Resolution SBS No. 4706-2017: Approves Regulations for the Contracting and Management of Reinsurance and Coinsurance and Amends Other Provisions
2017-11-09SBS Resolution No. 4353-2017: Regulation governing the form and conditions under which information protected by banking secrecy and/or tax reserve must be provided to UIF-Peru
2017-10-19Resolution SBS No. 4121-2017: Amend the Manual for Evaluation and Qualification of the Degree of Invalidity (MECGI)
2017-08-23Resolution SBS No. 3362-2017: Substitute Paragraph of Article 4 of the Procedures for the Registration of Credit Information Reported in the Co-borrower Report and of Rectifications of Complementary Information, Approved by Res. SBS No. 6413-2014
2017-08-18Resolution SBS No. 3274-2017: Approves the Market Conduct Management Regulation for the Financial System
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
2017-08-16Resolution SBS No. 3232-2017: Amend Chapter III Rheumatology of the Manual for Evaluation and Qualification of Degree of Invalidity (MECGI)
2017-06-07Resolution SBS No. 2321-2017: Incorporates Section 3.9 into Chapter III Rheumatology of the Manual for Evaluation and Qualification of the Degree of Invalidity (MECGI)
2017-03-15Resolution SBS No. 1121-2017: Regulation on the Marketing of Insurance Products (effective from 30.04.2017)
2017-03-01Regulation of the Solvency Fund for the AFOCAT
2017-01-18SBS Resolution No. 272-2017: Approves the Regulation of Corporate Governance and Comprehensive Risk Management and establishes other provisions
2016-12-07Resolution SBS No. 6394-2016: Regulation of the Reserve for Unearned Risks
2016-08-17Resolution SBS No. 4465-2016: Approves the New Regulation for the Expansion of Operations and Amends Other Legal Provisions
2016-08-17Resolution SBS No. 4464-2016: Approves the Standard Regulating Services Provided by the SBS to Citizens and Complaints Against Supervised Entities
2016-08-17Resolution SBS No. 4462-2016: Amend the Policy Model and Technical Notes Registry Regulation approved by Resolution SBS No. 7044-2013
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
2016-07-14Resolution SBS No. 3880-2016: Amending Article 4 of the Rule Regulating the Procedure for Handling Requests for Lifting of Bank Secrecy Approved by Resolution SBS No. 1132-2015
2016-07-13Resolution SBS No. 3863-2016: Actuarial Management Regulation for Insurance Companies
2016-07-06SBS Resolution No. 3716-2016: Approval of the Regulation on Real Estate Capitalization and Real Estate Capitalization Companies, and Amendments to the Debtor Evaluation and Classification and Provision Requirement Regulation and the Accounting Manual for Financial System Companies
2016-06-30SBS Resolution No. 3650-2016: Amending the Regulation on Transparency of Information and Contracting of Insurance
2016-05-20Microinsurance Policy Regulation
2016-05-17Resolution SBS No. 2789-2016: Incorporates Subchapter VIII "Staggered Life Annuity" into Chapter II of Subtitle I of Title VII of the Compendium of Superintendence Norms
2016-05-13Resolution SBS No. 2740-2016: Incorporating Subtitle IV into Title VII of the Compendium of Regulatory Superintendency Rules of the Private Pension Fund Administration System, regarding the operational procedure for access to pension benefits for terminal illness or cancer
2016-05-04Resolution SBS No. 2579-2016: Amending the Maximum Deadline for Submitting Adaptation Plans under the Fourth Final and Transitory Provision of the Investment Regulation of Insurance Companies
2016-04-26Operating Procedure for the Exercise of Options by the Member upon Reaching Retirement Age or Accessing the REJA
2016-04-13SBS Res. 2170-2016: Replaces Art. 4 of the Procedures for Credit Information Registration in the Co-debtor Report and Complementary Information Rectifications, approved by SBS Res. 6413-2014
2016-03-23Resolution SBS No. 1692-2016: Modification of Article 4 of the Regulation for the Constitution of Mathematical Reserves of Insurance Based on the Matching of Assets and Liabilities of Insurance Companies
2016-03-23Resolution SBS No. 1695-2016: Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Legal Entities Operating Casino Games and/or Slot Machines
2016-03-02SBS Resolution No. 1135-2016: Amendment of Article 13 of the Factoring, Discount and Factoring Companies Regulation approved by SBS Resolution No. 4358-2015
2016-02-26Resolution SBS No. 1041-2016: Approves the Investment Regulations for Insurance Companies
2016-02-24Resolution SBS No. 975-2016: Regulation on Subordinated Debt Applicable to Financial System Companies
2016-02-03SBS Resolution No. 603-2016: Amending Regulations on Capital Instruments and Solvency Requirements and Approving Other Measures
2016-02-03Resolution SBS No. 604-2016: Resolution Incorporating a Final and Transitional Provision into the Regulation on the Establishment of Mathematical Reserves for Insurance Based on the Matching of Assets and Liabilities of Insurance Companies
2016-01-27SBS Resolution No. 395-2016: Regulation of the mechanisms and procedures for the UIF-Peru to administratively freeze funds or other assets of persons or entities linked to terrorist financing, identified under UN Security Council Resolutions 1267 (1999) and 1373 (2001)
2015-10-28SBS Resolution No. 6422-2015: Incorporates Subchapter I-A On Independent Directors of AFPs
2015-10-23Resolution SBS No. 6420-2015: Regulation on the Acquisition of Ownership in the Share Capital of Supervised Companies and Significant Owners
2015-09-25Resolution SBS No. 5788-2015: Approving the Regulation for the Election of Representatives to the Board of Directors of Municipal Savings and Credit Banks
2015-09-24Resolution SBS No. 5780-2015: Approval of New Special Rules on Linkage and Economic Group
2015-08-21Resolution SBS No. 4797-2015: Regulation on Opening, Conversion, Transfer or Closure of Offices and Use of Shared Premises
2015-08-21Resolution SBS No. 4798-2015: Regulation of Complementary Customer Service Channels of Financial System Companies and Electronic Money Issuers
2015-07-23Resolution SBS No. 4358-2015: Factoring, Discounting, and Factoring Companies Regulation
2015-07-15Regulation of Solidarity Group Credits
2015-07-08SBS Resolution No. 4007-2015: Amendment to the Regulation for the Negotiation and Accounting of Financial Derivative Products in Insurance Companies
2015-07-08SBS Resolution No. 4008-2015: Amendment to the Regulation for the Payment of Premiums of Insurance Policies
2015-06-23Resolution SBS No. 3544-2015: Investment Bank Regulations
2015-06-10SBS Resolution No. 3322-2015: Amends Articles 10 and 21 of the Regulation of Infractions and Sanctions on Prevention of Money Laundering and Financing of Terrorism, approved by SBS Resolution No. 8930-2012
2015-05-18SBS Resolution No. 2660-2015: Regulation on Money Laundering and Terrorism Financing Risk Management
2015-02-26SBS Resolution No. 1465-2015: Amending the Regulation for the Evaluation and Classification of Debtors and the Provision Requirement, the Regulation for the Effective Equity Requirement for Credit Risk, and the Accounting Manual for Financial System Companies
2015-02-12Resolution SBS No. 1132-2015: Standard Regulating the Procedure for Handling Requests to Lift Bank Secrecy
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
2014-09-26Resolution SBS No. 6413-2014: Procedures for Registering Credit Information Reported in the Co-Debtors Report and Rectifications of Supplementary Information
2014-09-01Resolution SBS No. 5790-2014: Regulation of Reporting Operations Applicable to Financial System Companies
2014-05-29Resolution SBS No. 3227-2014: Modifying Article Two of Resolution SBS No. 2249-2013, which approved the Standard for the Prevention of Money Laundering and Terrorist Financing applicable to Customs Agents and Authorized Owners, Consignees, or Consignors
2014-05-15Resolution SBS No. 2904-2014: Modification of Regulations on Capital Requirements for Insurance and Reinsurance Companies, Classification and Valuation of Investments, Eligible Investments, and Chart of Accounts
2014-03-26SBS Resolution No. 1882-2014: Modifies the Regulations for Trusts and Fiduciary Services Companies, the Regulations for Debtor Evaluation and Classification and Provision Requirements, and other norms
2014-03-18Resolution SBS No. 1802-2014: Amending the Regulation for the Evaluation and Classification of the Debtor and the Requirement of Provisions
2014-02-24Resolution SBS No. 1188-2014: Standard Regulating the Certificate of Deposits or Other Passive Products of Deceased Persons
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
2013-10-30Resolution SBS No. 6523-2013: Approves the Credit and Debit Card Regulations
2013-10-18Resolution SBS No. 6284-2013: Approves the Regulation of Electronic Money Issuing Companies
2013-10-18Resolution SBS No. 6285-2013: Approves the New Regulation on Opening, Conversion, Transfer or Closing of Offices, Use of Shared Premises, ATMs and Correspondent Cashiers
2013-10-16SBS Resolution No. 6203-2013: Amending the Compendium of Superintendency Regulatory Rules of the Private Pension System to Establish the Transfer Process for Bidded Affiliates
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
2013-09-06Resolution SBS No. 5388-2013: Modifying Article Two of Resolution SBS No. 2249-2013 Approving the Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Customs Agents and Authorized Owners, Consignees, or Consignors Operating as Customs Brokers
2013-08-15Resolution SBS No. 4830-2013: Incorporates the Process for Revoking the Decision to Remain in the Flow-Based Commission Charging Scheme and Return of Commission Differential
2013-07-17Resolution SBS No. 4476-2013: Affiliation of Independent Workers to AFP Habitat Starting August 1, 2013
2013-07-04Resolution SBS No. 4095-2013: Approves the Regulation of the Loss Reserve
2013-07-03SBS Resolution No. 4034-2013: Amending the Special Rules for the Prevention of Money Laundering and Terrorist Financing Applicable to Notaries
2013-05-24Complementary Rules Applicable to Health Insurances
2013-05-24Resolution SBS No. 3201-2013: Regulation for the Use of Electronic Insurance Policies
2013-05-24SBS Resolution No. 3198-2013: Regulation for the Payment of Premiums of Insurance Policies
2013-05-24Resolution SBS No. 3202-2013: Regulation for the Management and Payment of Claims
2013-05-24Resolution SBS No. 3199-2013: Regulation on Transparency of Information and Insurance Contracting
2013-05-15SBS Resolution No. 2936-2013: Amending Title V of the Compendium of Regulatory Superintendency Rules of the Private Pension Fund Administration System
2013-05-10Resolution SBS No. 2848-2013: Amendment to the New Regulation on the Transfer and Acquisition of Credit Portfolio, approved by SBS Resolution No. 1308-2013
2013-04-05Resolution SBS No. 2249-2013: Approves Standard for the Prevention of Money Laundering and Terrorist Financing Applicable to Customs Agents and Authorized Owners, Consignees or Shippers Operating as Customs Brokers
2013-03-27SBS Resolution No. 2150-2013: Extension of the Deadline for Election and Revocation of the Election of the Commission Charging Scheme on Flow or Remuneration under the Rules for the Reduction and Election of the Commission on Flow
2013-02-15Resolution SBS No. 1308-2013: Approves New Regulation on Transfer and Acquisition of Credit Portfolio
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
2012-11-07SBS Resolution No. 8513-2012: Amendments to the Accounting Manual for Private Pension Fund Administrators and the Accounting Manual for Managed Portfolios
2012-10-25Resolution SBS 8181-2012: Regulation on Transparency of Information and Contracting with Users of the Financial System
2012-09-19Resolution SBS No. 7037-2012: Amending the Chart of Accounts for Insurance System Companies to Align with IFRS from 01-01-2013
2012-09-19Resolution SBS No. 7034-2012: Approves the Regulation on Classification and Valuation of Investments of Insurance Companies
2012-09-19Resolution SBS No. 7033-2012: New Regulation on Classification and Valuation of Investments of Financial System Companies
2012-08-28Resolution SBS No. 6641-2012: Amends the Compendium of Superintendence Norms for the Private Pension System
2012-08-21Resolution SBS No. 6338-2012: Approves Regulations for the Registry of Companies and Persons Engaging in Financial or Currency Exchange Operations Supervised by the SBS for AML/CFT Prevention
2012-08-10Resolution SBS No. 5709-2012: Approval of Special Norms for the Prevention of Money Laundering and Terrorist Financing Applicable to Notaries
2012-05-11Resolution SBS No. 2842-2012: Modification of the numbering of insurance annexes approved by various regulations issued by the Superintendence according to new coding
2012-05-11SBS Resolution No. 2840-2012: Regulation on Real Estate Risk Management for Insurance Companies
2011-10-21Resolution No. 10839-2011: Approves rules for the control of accounts receivable from and payable to reinsurers and coinsurers
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
2011-07-20Resolution SBS No. 8425-2011: Regulation for the Requirement of Additional Effective Equity
2011-04-02Resolution SBS No. 3780-2011: Credit Risk Management Regulation
2011-02-25SBS Resolution No. 2740-2011: Accounting treatment of workers' profit sharing and amendments to accounting manuals for financial system companies, private pension fund administrators, insurance system companies, savings and credit cooperatives, general deposit warehouses, fund transfer companies, and cash transport, custody and administration companies
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
2011-02-10Resolution SBS No. 1797-2011: Approves the Regulation of the Registry of Insurance Intermediaries and Auxiliaries
2010-12-28Resolution No. 18070-2010: Regulations for the Election of Representatives to the Board of Directors of Municipal Savings and Credit Banks
2010-12-27Resolution SBS No. 17728-2010: Approve the Mandatory Use of Mortality Tables RV-2004 Modified Adjusted and B-85 Adjusted
2010-12-15SBS Resolution No. 17026-2010: Approves the External Audit Regulations (includes annexes to the Regulations)
2010-12-10SBS Resolution No. 17025-2010: Approving the Regulations of the Registry of External Audit Firms
2010-12-09SBS Resolution No. 17011-2010: Amending the Regulation for the Negotiation and Accounting of Financial Derivative Products in Insurance Companies
2010-10-04Resolution SBS No. 12321-2010: Establishes Liquidity and Solvency Indices and Conditions for Unauthorized Savings and Credit Cooperatives to Collect CTS Deposits
2010-08-24SBS Resolution No. 9413-2010: Extending until December 31, 2010 the adaptation period established in Article 8 of SBS Resolution No. 2996-2010
2010-08-06Regulation for the Restructuring, Repowering, Dissolution and Liquidation of Derramas, Cajas de Beneficios and Other Funds Receiving Resources from Their Affiliates and Granting Severance, Retirement and Similar Pensions
2010-03-25SBS Resolution No. 2996-2010: Framework Regulation for the Marketing of Insurance Products
2010-03-25Resolution SBS No. 2982-2010: Rules for Reinsurance Contracting and Management
2010-03-17SBS Resolution No. 2507-2010: Approving the Regulation on the Measurement of Exchange Rate Risk in Insurance Companies
2010-02-12Resolution SBS No. 1661-2010: Approving the Operational Regulations of Law No. 29426 Creating the Special Early Retirement Regime for the Unemployed in the Private Pension System
2010-01-19SBS Resolution No. 562-2010: Replacement of Article 9 of the Regulation for the Effective Equity Requirement for Market Risk approved by SBS Resolution No. 6328-2009
2009-11-12SBS Resolution No. 14998-2009: Amending the Norm for the Prevention of Money Laundering and Terrorist Financing Applicable to Obligated Subjects Without Supervisory Bodies
2009-10-30SBS Resolution No. 14353-2009: Amendments to the New Regulation for the Evaluation and Classification of the Debtor and the Requirement of Provisions approved by SBS Resolution No. 11356-2008 and extension of the effective date of related rules
2009-10-29SBS Resolution No. 14283-2009: Microinsurance Regulation
2009-09-22Resolution SBS No. 13278-2009: Regulation of Integrated Risk Management for Savings and Credit Cooperatives Not Authorized to Operate with Public Funds
2009-09-10SBS Resolution No. 12880-2009: Amendment to the Regulation of Trusts and Trust Service Companies
2009-09-10SBS Resolution No. 12877-2009: Substitutes Article 5 of Title X of the SPP Norms Compendium Regarding the Procedure for Classifying Investment Instruments Issued via Public Offering
2009-09-10Resolution SBS No. 12863-2009: Modifications to the Accounting Manual for Financial System Companies
2009-09-10SBS Resolution No. 12878-2009: Amendment to the Mortgage Bond Regulation and Circular Letter on the granting of authorization for the issuance of Mortgage Letters
2009-08-03Resolution SBS No. 9856-2009: Creates the Center for Orientation to Potential Pensioners (COP), incorporating it into Title IV of the Compendium of Norms of the Private Pension System
2009-07-22SBS Resolution No. 9786-2009: Amendment to Chapter V "Complementary Information" of the Accounting Manual
2009-07-17Resolution SBS No. 8962-2009: Modifies Titles VII and V of the SPP Norms Compendium Establishing Conditions for Programmed Withdrawal with Bonus
2009-06-12SBS Resolution No. 5860-2009: Creates the Register of Companies Specialized in Microarchive Services (REMA) and Updates Provisions for Conservation and Substitution of Archives Using Microform Technology and Retention Periods for Books and Documents
2009-06-11Resolution SBS No. 5587-2009: Modification of the Regulation on Classification and Valuation of Investments of Insurance Companies
2009-05-29SBS Resolution No. 4729-2009: Amendments to the Accounting Manual for Companies of the Financial System
2009-05-27Resolution SBS No. 4595-2009: Regulation on the Computation of Capital-Representative Instruments in the Effective Equity of Financial System Companies
2009-04-02Extension of the Adaptation Deadline for Regulations Approved by SBS Resolutions No. 513-2009 and No. 514-2009
2009-04-02Resolution SBS No. 2116-2009: Approves Regulation for Operational Risk Management
2009-01-30Resolution SBS No. 0514-2009: Approves the Regulation for the Trading and Accounting of Derivative Financial Products in Insurance Companies
2008-12-01SBS Resolution No. 11718-2008: Approving the Operating Regulations Establishing the Administrative Procedure for Disaffiliation from the SPP on the Grounds of Lack of Information, as Ordered by the Constitutional Court