The Superintendency of Banking, Insurance and AFP (SBS) advances towards the full regulation of Law No. 31143, a law that protects consumers of financial services from usury, through a project that seeks to end the inter-seat commission charged by ATM channels or service window in a location other than the city where the bank account […]
Tag: sbs
SBS prepares regulations to prevent banks from charging extra fees for withdrawals in the province
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 […]
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 […]