Regulatory AlertsEnforcement regulation in Peru
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 73 publications, summarized in English and updated same-day.
2026-07-24
SBS Resolution No. 1923-2026: Amending the Regulation of Infractions and Sanctions of the Superintendency of Banks, Insurance and Private Pension Fund Administrators
Peru
SBS
2026-07-22
Superintendent Resolution No. 081-2026-SMV/02
Peru
SMV
2026-07-07
General Supervision of Entities Intendancy Resolution No. 108-2026-SMV/10.2
Peru
SMV
2026-07-03
Superintendent Resolution No. 073-2026-SMV/02
Peru
SMV
2026-07-03
Superintendent Resolution No. 074-2026-SMV/02
Peru
SMV
2026-06-25
Superintendent Resolution No. 070-2026-SMV/02
Peru
SMV
2026-06-25
Adjunct Superintendent Resolution on Market Conduct Supervision No. 026-2026-SMV/11
Peru
SMV
2026-06-25
Adjunct Superintendent Resolution No. 025-2026-SMV/11
Peru
SMV
2026-06-15
General Supervision of Entities Intendancy Resolution No. 102-2026-SMV/10.2
Peru
SMV
2026-06-15
Superintendent Resolution No. 067-2026-SMV/02
Peru
SMV
2026-06-01
Order of the Adjunct Superintendence for Conduct Supervision No. 024-2026-SMV/11
Peru
SMV
2026-05-29
Adjunct Superintendent Resolution for Conduct Supervision No. 023-2026-SMV/11
Peru
SMV
2026-05-19
Resolution of the Deputy Superintendent of Market Conduct Supervision No. 021-2026-SMV/11
Peru
SMV
2026-05-15
Superintendency Resolution No. 020-2026-SMV/11
Peru
SMV
2026-04-23
Adjunct Superintendent Resolution for Conduct Supervision No. 018-2026-SMV/11
Peru
SMV
2026-04-20
Superintendent Resolution No. 048-2026-SMV/02
Peru
SMV
2026-04-20
Resolution of the Deputy Superintendent of Conduct Supervision No. 017-2026-SMV/11
Peru
SMV
2026-04-17
Superintendence Resolution No. 022-2026-SMV/10
Peru
SMV
2026-04-17
Superintendent Resolution No. 041-2026-SMV/02
Peru
SMV
2026-04-16
Superintendent Resolution No. 040-2026-SMV/02
Peru
SMV
2026-04-10
SBS Resolution No. 1029-2026: Amend the Regulation on Infractions and Sanctions of the Superintendency of Banks, Insurance Companies, and Private Pension Fund Administrators
Peru
SBS
2026-04-06
Superintendency Resolution No. 021-2026-SMV/10
Peru
SMV
2026-04-01
Superintendency Resolution No. 020-2026-SMV/10
Peru
SMV
2026-03-26
Adjunct Superintendent Resolution for Conduct Supervision No. 012-2026-SMV/11
Peru
SMV
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