In a context in which the illegal, informal and extortion “bank” moves S/8,000 million in the market, according to the denounced the microfinance; The Superintendence of Banking, Insurance and AFP (SBS) explained that during 2024 they received a total of 4,014 communications on consultations and Complaints of informal money collection activities. In detail, the regulatory […]
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SBS: The 18 mobile applications that offer loans with extortion collection methods in 2025
The Superintendence of Banking, Insurance and AFP (SBS) warned of new unauthorized money collection schemes, as well as loan applications that use extortion collection methods. The Superintendence of Banking, Insurance and AFP (SBS) alerted this morning about various entities They capture money Not counting its respective authorization. In the list, applications of informal loans are […]
If you die, the bank stays with your money? This is what happens with your savings and who can claim them
In Death casethe relatives of the users of various entities of the financial system may have doubts about what will happen to the money of the savings account of the deceased. The Superintendence of Banking, Insurance and AFP (SBS) Regulates this situation and offers information on deposits, insurance, credits and corresponding pensions. In this sense, […]
Three municipal savings and credit boxes closed with loss of S/10 million, and which financial entity won more?
At the end of 2024, the municipal savings and credit boxes in the Peruwhich are the financial arm of the micro and small businesses (MYPES), registered profits of S/399 million, which implied a growth of about 50% compared to the 2023 year (S/266 million). According to data from the Superintendence of Banking, Insurance and AFP […]
AFP won more than S/491 million in 2024, despite retreats and generate low in -depth profitability of affiliates
Despite the tremors of the seventh withdrawal of savings and generate a profitability Almost null in all types of funds, the four pension fund managers (AFP) operating in Peru (habitat, integr, profutur and cousin) registered earnings at the end of 2024, from S/491 million 450,000. This amount It represents an increase of 1.04% more than […]
SBS proposes that banks and financial institutions in Peru publish financial statements on its web pages
The Superintendence of Banking, Insurance and AFP seeks that entities of the financial system publish key documents on their websites to promote the transparency and accessibility of information. The Superintendence of Banking, Insurance and AFP (SBS) seeks financial system entities Make various documents accessible through your websites. With this measure, it is intended to promote […]
Mortgage loans grow in Peru: low rates dynamize housing purchase, how much is the square meter according to district?
In an environment marked by having one of the lowest inflation rates of the world (1.8%) and the progressive reduction of the reference interest rate (4.75% in January), the impact of Mortgage credits In Peru it becomes increasingly evident. At the end of 2024, the placement of Loans granted for the purchase of homes registered […]
SBS authorizes Compartamos Financiera to become a bank: This will be called
The Superintendence of Banking, Insurance and AFP (SBS) authorized Let’s share financialentity that is part of the capitalization of the Mexican group Peoplerato operate as a bank in Peru, as detailed in a report elevated to the Securities Market Superintendence (SMV). “On January 31, 2025, the SBS notified Compartamos Financiera, by meansLet’s share bank “read […]
The AFPs won more than S/491 million in 2024, amount greater than its usefulness of 2023: Who won more?
At the end of 2024, the four AFP operating in Peru registered an accumulated gain of S/491 million. Only in the commissions paid by affiliates, the administrators registered S/1,186 million. The four pension fund managers (AFP) with operations in Peru (Habitat, integr, profuturo and cousin) registered earnings at the end of 2024, which amount to […]
SBS Closing Informal Financial Entity in Lima and the complaint criminally for illegal money
The Superintendence of Banking, Insurance and AFP (SBS) closed the office where the company had been operating Lima Capital Group Sac. in compliance with its constitutional mandate of precautionary public savings and with the intervention of the Public Ministry. As verified by the supervisory entity, the aforementioned institution had been promoting and carrying out activities […]