As part of the application of the Law No. 31143, Law that protects consumers of financial services from usury, The Superintendency of Banking, Insurance and AFP (SBS) has been preparing a project for a few days that seeks to end the commissions or charges that financial entities make to their clients. The resolution, which is […]
Tag: sbs
What is the FIU, what is it for and what is its main function?
The Financial Intelligence Unit (FIU) is an organization that has gained great importance in recent years due to two dangers that Peru seeks to curb at all levels, such as money laundering and terrorist financing. In the following note, we explain the importance and functions of this body attached to the Superintendency of Banking, Insurance […]