Superintendencia de Banca Seguros y AFP

497 documents, newest first — showing 401–497.

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• 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
• 2009-05-22SBS Resolution No. 4317-2009: Repeal of the Second Paragraph of Article 4 of the Regulation of Financing Contracts with Credit Portfolio Guarantee
• 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
• 2008-11-28Resolution SBS No. 11699-2008: Internal Audit Regulation
• 2008-11-28SBS Resolution No. 11699-2008: Internal Audit Regulation
• 2008-11-28SBS Resolution No. 11699-2008: Internal Audit Regulation
• 2008-11-28Resolution SBS No. 11698-2008: Approves the "Regulation for the Expansion of Operations" Applicable to Multiple Operation Companies of the Financial System
• 2008-11-19SBS Resolution No. 11356-2008: Regulation for the Evaluation and Classification of the Debtor and Requirement of Provisions
• 2008-10-16SBS Resolution No. 10440-2008: Regulations for the Constitution, Reorganization, and Establishment of Companies and Representatives of the Financial and Insurance Systems
• 2008-08-25Resolution SBS No. 6941-2008: New Regulation for the Administration of Overindebtedness Risk for Retail Debtors - Compliance Deadline until 31-12-2008
• 2008-06-10SBS Resolution No. 2032-2008: Amendment to the Accounting Manual incorporating subaccount 8109.25
• 2008-03-28SBS Resolution No. 0838-2008: Complementary Regulations for the Prevention of Money Laundering and Terrorism Financing
• 2008-03-05Resolution SBS No. 486-2008: Approving the Standard for the Prevention of Money Laundering and Terrorist Financing, of General Application to Obliged Subjects Supervised by the UIF-Peru
• 2008-01-10Resolution SBS No. 37-2008: Regulation on Integrated Risk Management
• 2007-11-07SBS Resolution No. 1597-2007: Amending the Operating Regulations for Informed Free Disaffiliation and the Special Early Retirement Regime of the SPP
• 2007-09-21SBS Resolution No. 1270-2007: Agreement on Responsibility for Information Submitted via the SUCAVE Application
• 2007-09-21SBS Resolution No. 1272-2007: Modifications to the Accounting Manual for Financial System Companies
• 2007-08-27SBS Resolution No. 1183-2007: Amends the Regulation of the Negotiable Mortgage Credit Certificate approved by SBS Resolution No. 685-2007 and the Regulation of Eligible Investments of Insurance Companies approved by SBS Resolution No. 039-2002
• 2007-08-22SBS Resolution No. 1169-2007: Establishing exceptional measures for the treatment of loans granted by financial system companies to debtors domiciled in areas affected by the earthquake of August 15, 2007
• 2007-07-27SBS Resolution No. 1041-2007: Approving the Operational Regulation for Informed Free Disaffiliation and the Special Early Retirement Regime of the Private Pension System
• 2007-06-11Resolution SBS No. 0759-2007: Regulations for the Opening, Conversion, Transfer, and Closure of Offices of Savings and Credit Cooperatives Not Authorized to Operate with Public Funds
• 2007-02-28Resolution SBS No. 0243-2007: Establishes Rules for Preparation and Presentation of Financial Statements of Cash Transport, Custody and Administration Companies (ETCANs)
• 2007-02-27SBS Resolution No. 215-2007: Microinsurance Regulation
• 2007-02-27SBS Resolution No. 213-2007: Regulation of Mortgage Administration Companies
• 2007-01-04SBS Resolution No. 0008-2007: Approving the Regulation for Investment of Pension Funds Abroad
• 2006-12-28Resolution SBS No. 1737-2006: Regulation for the Negotiation and Accounting of Financial Derivative Products in Financial System Companies
• 2006-12-21SBS Resolution No. 1687-2006: Extension of the Validity of SBS Resolutions 1124-2006 and 1125-2006
• 2006-08-31Resolution No. 1136-2006: Creation of the Registry of Insurance Policies and Technical Notes
• 2006-08-29Resolution SBS No. 1124-2006: Approves the Regulation on Capital Requirements for Insurance and Reinsurance Companies
• 2006-08-04SBS Resolution No. 980-2006: Regulation of Fondo MIVIVIENDA S.A.
• 2006-07-25Resolution SBS No. 0945-2006: Approves the Price Vector Regulation
• 2006-07-19SBS Resolution No. 0930-2006: Amendments to the Regulation of Financing Contracts with Credit Portfolio Guarantee
• 2006-05-10Resolution SBS No. 0565-2006: Amends Article 51 of Title V of the SPP Norms Compendium
• 2006-04-06Resolution SBS No. 0472-2006: Approves Prudential Standards for Transactions with Related Parties of Financial System Companies
• 2006-03-28SBS Resolution No. 426-2006: Amendment of the Accounting Manual for Companies of the Financial System, Annex 2 "Direct and Indirect Credits by Type of Guarantee" and Annex No. 6 "Debtors' Credit Report - RCD"
• 2006-01-27SBS Resolution No. 0079-2006: Deduction of Goodwill from Effective Equity of Financial and Insurance Companies
• 2005-11-29Resolution SBS No. 1765-2005: Regulation on Information Transparency and Provisions Applicable to Contracting with Users of the Financial System
• 2005-10-06Regulation for the Treatment of Foreclosed and Recovered Assets and their Provisions
• 2005-08-19Resolution SBS No. 1291-2005: Incorporates Annexes and Reports to Financial Statements in the Accounting Manual, Report No. 28 on Commercial Debtor Financial Statement Information
• 2005-07-22SBS Resolution No. 1089-2005: Establishing deadlines for banking and insurance companies to comply with Resolution SBS No. 114-2005 and amending its Second Final and Complementary Provision
• 2005-07-12Resolution SBS No. 1025-2005: Regulations for Funds Transfer Enterprises
• 2005-06-09SBS Resolution No. 829-2005: Regulation on Issuer Diversification of Insurance Company Investments
• 2005-03-15Resolution SBS No. 435-2005: Approves Title IX of the Compendium of Standards for the Private Pension Fund System Regarding Accounting Manuals for Pension Fund Administrators and Managed Portfolios
• 2005-03-02Resolution SBS No. 355-2005: Replaces Title IV of the Compendium of Norms of the Private Pension Fund Administration System and modifies articles related to Transfers in Title V
• 2005-02-10Regulation of Real Estate Capitalization Companies
• 2005-01-25SBS Resolution No. 123-2005: Removes Annex No. 6 of Form E from Chapter V "Annexes and Reports" of the Accounting Manual, and provides that Annexes 1 and 4 of said Form E must be submitted only to the Central Reserve Bank of Peru
• 2005-01-21Resolution SBS No. 114-2005: Approves Requirements on Ethical Conduct and Professional Capacity of Persons Participating in the Investment Process of Banking, Insurance Companies and Portfolios Administered by AFPs
• 2005-01-14Resolution SBS No. 0041-2005: Approves the Regulation for the Administration of Credit Foreign Exchange Risk
• 2004-12-27SBS Resolution No. 2082-2004: Replacement of Articles of Title V of the Compendium of SPP Regulations (Articles 83, 89, 94, 97, 98, 99, 101, 108, 120, 121, 124, 127, 132, 133, 134, 135, 136, 139, 160) and Incorporation of Articles 89A, 136A, 137B, 137C and Final Provisions, to Regulate the Bridge Fund
• 2004-12-22SBS Resolution No. 2075-2004: Incorporation of Report No. 25 "Information on Write-offs and Forgiveness of Loans" into Chapter V of the Accounting Manual
• 2004-11-23SBS Resolution No. 1913-2004: Supplementary Rules on the Selection of Directors, Managers and Internal Auditors
• 2004-11-03Resolution SBS No. 1809-2004: Specifies the Investments Authorized for the Caja Municipal de Crédito Popular de Lima
• 2004-10-26SBS Resolution No. 1750-2004: Approving the Operating Procedure for Requesting Disaffiliation from the SPP for Former Workers Affiliated with an AFP Covered by the Sole Complementary and Final Provision of Law No. 28299, Amending Law No. 27803
• 2004-09-17Resolution SBS No. 1582-2004: Replaces Articles 26, 28, 31 and 32 of Title V of the Compendium of SPP Rules on Affiliation and Contributions and Incorporates Article 28A (In-Person and Internet Transfers)
• 2004-02-03SBS Resolution No. 164-2004: Elimination of Appendices and Reports from the Accounting Manual and New Designs for Reports 1 and 14
• 2003-10-16Regulation for the Administration of Foreign Exchange Risk
• 2003-02-21Resolution No. 0200-2003: Regulations Governing the Operation of the User Service Platform
• 2003-02-12Regulation for the Investment of Pension Funds Abroad
• 2002-11-05Resolution No. 1100-2002: Accounting Manual for Savings and Credit Cooperatives Not Authorized to Operate with Public Funds
• 2002-10-02Resolution No. 0964-2002: Rules for Investment in Instruments Traded Through Non-Centralized Trading Mechanisms
• 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
• 2002-03-26Resolution No. 0288-2002: Approves rules for the control of accounts receivable and payable to reinsurers and coinsurers
• 2002-01-16Resolution No. 0039-2002: Approves the Regulation on Eligible Investments of Insurance Companies
• 2002-01-16Resolution No. 0040-2002: Approves the Regulation of General Warehouses
• 2002-01-07SBS Resolution No. 007-2002: Modifies Various Articles of Title III of the SPP Norms Compendium
• 2001-12-27Resolution No. 1027-2001: Approves Regulation of Financing Contracts with Credit Portfolio Guarantee
• 2001-11-30Resolution No. 937-2001: Establishes Provisions for Life Insurance Companies to Offer Accident and Health Insurance
• 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
• 2001-10-05Resolution No. 741-2001: Approves the External Audit Regulations for Savings and Credit Cooperatives Not Authorized to Operate with Public Funds
• 2001-10-05Resolution No. 742-2001: Approves Internal Audit Regulation for Savings and Credit Cooperatives Not Authorized to Operate with Public Funds
• 2001-08-09Resolution SBS No. 589-2001: Replacement of Subchapter VI on Transfers and Annex II of Title V of the Compendium of Regulatory Rules of the Private Pension Fund Administration System
• 2001-01-16S.B.S. Resolution No. 019-2001: Approving Forms for the Issuance of Certificates of Deposit, Warrants and Annexes
• 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
• 2000-10-13Resolution SBS No. 749-2000: Nullifies Grounds for Affiliation Nullity d) and e) of Article 51 of Title V of the SPP Norms Compendium and Suspends Contribution Refund Processes
• 2000-06-28Resolution No. 445-2000: Special Rules on Linkage and Economic Groups
• 2000-05-30Resolution No. 0368-2000: Provisions for Financial System Companies Adapting Accounting and Computer Systems to the Accounting Manual
• 2000-05-12SBS Resolution No. 333-2000: Update of Chapters I to IV of the Accounting Manual approved by SBS Resolution No. 895-98
• 2000-02-18Resolution No. 0084-2000: Approval of Accounting Standards for Trusts and Fiduciary Commissions
• 2000-01-15Resolution No. 1141-99: Approves Rules for the Accounting Identification of Operations Conducted by Insurance Companies
• 2000-01-15Resolution No. 1142-99: Regulation of the Unexpired Risk Reserve
• 1999-12-07Resolution No. 1081-99: Mortgage Bond Regulations
• 1999-11-11Resolution No. 1010-99: Regulations for Trusts and Fiduciary Service Companies
• 1999-10-20Resolution No. 0943-99: Updating the Catalog, Financial Statements, Grouping Rules, Annexes and Complementary Reports of the Accounting Manual for Companies in the Financial System
• 1999-09-16Resolution No. 0865-99: Amending the Regulation for the Evaluation and Classification of Debtors and the Requirement of Provisions
• 1999-06-15Resolution No. 0540-99: Regulation for Savings and Credit Cooperatives Not Authorized to Operate with Public Funds
• 1999-05-25Resolution SBS No. 0455-99: Regulation of Special Regimes and Liquidation of Financial System and Insurance System Companies
• 1999-05-07Resolution No. 0334-99: Extension of the Entry into Force of the Accounting Manual and Extension of the Validity of the Chart of Accounts
• 1998-10-01Resolution No. 1021-98: Factoring, Discounting, and Factoring Companies Regulations
• 1998-09-07Resolution No. 0924-98: Approval of Special Rules for General Insurance with a Term Exceeding One Year
• 1998-09-01Resolution No. 0895-98: Accounting Manual for Financial System Companies
• 1998-05-22Resolution No. 0509-98: Regulation for the Supervision of Market Risks
• 1997-06-06Resolution No. 0410-97: Regulation on the Conversion to Joint-Stock Companies and Shareholding Participation of Municipal Savings and Credit Caisses
• 1995-12-29S.B.S. Resolution No. 962-95: Registry of Derramas and Cajas de Beneficios - Law No. 26516
• 1993-06-18Resolution No. 0309-93: Technical and Actuarial Provisions for the Establishment of the Mathematical Reserve of Insurance from the Private Pension System
• undatedResolution SBS No. 18400-2010: Regulation for the Classification of Financial System Companies and Insurance Companies