Regulatory AlertsLicensing regulation in Peru
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 29 publications, summarized in English and updated same-day.
2026-06-11
General Supervision of Entities Superintendent Resolution No. 101-2026-SMV/10.2
Peru
SMV
2026-03-27
Superintendent Resolution No. 035-2026-SMV/02
Peru
SMV
2026-03-06
Superintendent Resolution No. 026-2026-SMV/02
Peru
SMV
2026-03-06
Superintendent Resolution No. 025-2026-SMV/02
Peru
SMV
2026-03-02
Superintendent Resolution No. 022-2026-SMV/02
Peru
SMV
2026-02-19
SBS Resolution No. 488-2026: Amendments to the Regulation on Authorization of Companies and Representatives of the Financial and Insurance Systems
Peru
SBS
2026-01-20
Superintendent Resolution No. 007-2026-SMV/02
Peru
SMV
2026-01-05
Superintendent Resolution No. 001-2026-SMV/02
Peru
SMV
2025-12-30
Superintendent Resolution No. 160-2025-SMV/02
Peru
SMV
2025-11-24
SBS Resolution No. 04142-2025: Amending the Regulation for the Temporary Execution of Activities in Innovative Models and TUPA No. 202
Peru
SBS
2025-11-04
General Directorate of Research and Innovation Resolution No. 003-2025-SMV/12.1
Peru
SMV
2025-10-14
SBS 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
Peru
SBS
2025-10-03
Resolution SMV No. 015-2025-SMV/01
Peru
SMV
2025-06-13
General Directorate of Research and Innovation Resolution No. 02-2025-SMV/12.1
Peru
SMV
2025-06-13
Resolution SMV No. 009-2025-SMV/01
Peru
SMV
2025-03-26
Resolution SMV No. 007-2025-SMV/01
Peru
SMV
2025-01-30
Resolution SMV No. 004-2025-SMV/01
Peru
SMV
2024-10-10
Resolution No. 2-2024-SMV/12.1 Authorizing Inversiones Neurona S.A.C. to Appoint a Part-Time Compliance Officer
Peru
SMV
2024-06-28
General Directorate of Research and Innovation Resolution No. 001-2024-SMV/12.1
Peru
SMV
2023-07-11
Resolution of the General Directorate of Research and Innovation No. 001-2023
Peru
SMV
2022-03-04
General Directorate of Research and Innovation Intendancy Resolution No. 001-2022
Peru
SMV
2021-12-15
General Directorate of Research and Innovation Resolution No. 002-2021
Peru
SMV
2021-08-09
General Directorate of Research and Innovation Resolution No. 001-2021
Peru
SMV
2011-07-20
Conasev Resolution No. 058-2011
Peru
SMV
Showing the 24 most recent of 29. Browse the full catalogue