Peru
3 regulators · 2 laws & regulations · 4 obligations · 12 enforcement actions
| Law or regulation | Type | Year | Regulator | Summary | Source |
|---|---|---|---|---|---|
| Decreto Supremo N° 017-2024-PCM, que aprueba el Reglamento de la Ley N° 30999, Ley de Ciberdefensa (Regulation of the Cyberdefence Law) status not recorded | Regulation | 2024 | Secretaría de Gobierno y Transformación Digital (Presidencia del Consejo de Ministros) | Regulation of the Cyberdefence Law (Ley 30999), published in El Peruano on 13 February… | official |
Regulation of the Cyberdefence Law (Ley 30999), published in El Peruano on 13 February 2024. It names the Presidency of the Council of Ministers, through the Secretaría de Gobierno y Transformación Digital, as the governing body for digital government and has it issue a protocol for escalating digital security incidents (Art. 16). The text opened sets no incident-reporting duty for private firms or financial entities. | |||||
| Resolución SBS N° 02648-2024, Norma para la prevención del lavado de activos y del financiamiento del terrorismo aplicable a los proveedores de servicios de activos virtuales (SBS Resolution 02648-2024, AML/CFT rule for virtual asset service providers) status not recorded | Regulation | 2024 | UIF-Perú | AML/CFT rule for virtual asset service providers supervised by UIF-Perú, signed on 30… | official |
AML/CFT rule for virtual asset service providers supervised by UIF-Perú, signed on 30 July 2024 and published in El Peruano on 1 August 2024. It covers the compliance officer (Arts. 5 to 13), customer due diligence (Arts. 14 to 16), the travel rule (Arts. 24 and 25), the transaction register (Art. 26) and suspicious transaction reports (Art. 27). Its recitals say it modifies Resolución SBS 789-2018 to clarify a requirement of the annual compliance officer report. | |||||
| No instruments match these filters. | |||||