Peru
3 regulators · 2 laws & regulations · 4 obligations · 12 enforcement actions
Regulators of Peru
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Banco Central de Reserva del Perú Primary | BCRP | 1922 | Banking | Official site | |
Peru's central bank, a public-law legal person with autonomy within its Organic Law. A Congress research note gives its creation as 9 March 1922 by Ley 4500 and its constitutional purpose as preserving monetary stability. | |||||
| Unidad de Inteligencia Financiera del Perú (UIF-Perú) Primary | UIF-Perú | — | All industries | Official site | |
Peru's financial intelligence unit. Created by Law 27693 and moved into the SBS as a specialised unit by Law 29038, its head reporting directly to the Superintendent. | |||||
| Secretaría de Gobierno y Transformación Digital (Presidencia del Consejo de Ministros) | — | All industries | — | ||
The body of the Presidency of the Council of Ministers that Decreto Supremo 017-2024-PCM describes as the governing body for digital government under Art. 8 of Legislative Decree 1412. | |||||
| No regulators match these filters. | |||||