Credit & Lending regulation in Peru

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 26 publications, summarized in English and updated same-day.

2026-09-29

Resolution SBS No. 02403-2026: Amend the Accounting Manual for Financial System Companies to Include Accounts for Contractual Modifications per OM 51365-2026-SBS

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-09-24

Study Note No. 68: Liquidity and Credit: August 2026

Banco Central de Reserva del Peru

Peru

BCRP

2026-09-17

Resolution 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-09-09

Resolution SBS No. 02235-2026: Amending the Regulation on Economic Groups, Linkages, Application of Operational Limits and the Regulation for Credit Risk Management

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-08-28

Study Note No. 61: Liquidity and Credit: July 2026

Banco Central de Reserva del Peru

Peru

BCRP

2026-08-25

SBS Resolution N° 02116-2026: Amend the Regulation of Complementary Public Service Channels of Financial System Companies and Electronic Money Issuing Companies

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-07-31

Study Note No. 54: Liquidity and Credit - June 2026

Banco Central de Reserva del Peru

Peru

BCRP

2026-07-17

SBS Resolution No. 01873-2026: Amending the General Regulation of Savings and Credit Cooperatives Not Authorized to Capture Public Funds

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-06-26

BCRP Study Notes: Liquidity and Credit - May 2026

Banco Central de Reserva del Peru

Peru

BCRP

2026-06-26

Resolution 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

2026-05-29

BCRP Study Notes: Liquidity and Credit - April 2026

Banco Central de Reserva del Peru

Peru

BCRP

2025-07-03

SBS 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

2025-03-03

SBS Resolution No. 00774-2025: Approves the new Regulation on Credit Exchange Rate Risk Management and modifies the Accounting Manual for financial system companies

Superintendencia de Banca Seguros y AFP

Peru

SBS

2024-06-26

SBS 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

2024-01-04

SBS 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

2023-10-02

SBS 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

2022-12-22

Resolution SBS No. 3952-2022: Amends the Regulation on the Requirement of Effective Capital for Credit Risk

Superintendencia de Banca Seguros y AFP

Peru

SBS

2022-07-13

Resolution SBS No. 02192-2022: Approval of Provisions for the Application of Maximum Interest Rates

Superintendencia de Banca Seguros y AFP

Peru

SBS

2022-07-11

Resolution SBS No. 2165-2022: Establishes Prudential and Accounting Treatment for Reprogrammed Credits under Decree of Urgency No. 011-2022 and the REACTIVA PERÚ Program

Superintendencia de Banca Seguros y AFP

Peru

SBS

2022-07-01

Resolution SBS No. 2082-2022: Establishes Prudential and Accounting Clarifications for COOPAC Regarding Repayment of Credits Guaranteed by the FAE-TURISMO Fund

Superintendencia de Banca Seguros y AFP

Peru

SBS

2022-06-16

Resolution SBS No. 01944-2022: Application of Same Treatment to Repaid Credits Covered by the FAE-TURISMO Fund

Superintendencia de Banca Seguros y AFP

Peru

SBS

2022-03-25

Resolution SBS No. 967-2022: Approving the Regulation for the Classification of Savings and Credit Cooperatives Not Authorized to Capture Public Funds

Superintendencia de Banca Seguros y AFP

Peru

SBS

2020-09-04

SBS 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

2018-12-17

SBS 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

Superintendencia de Banca Seguros y AFP

Peru

SBS

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