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Regulatory Sandbox Regulations published
Today, August 20, the SBS approved the Regulation for the temporary performance of activities in new models. For this reason, we bring you the most important points of ...
Supreme Court's position on Internet banking frauds
Author: Sofía Hilario Casación N° 956-2017 Lambayeque, develops the case of internet banking fraud between what we will call Company "A" and Bank "B". The Managing Director ...
Resolution No. 052-2021-SUNARP/SN
By Resolution No. 052-2021-Sunarp/SN, it has been established as of yesterday, June 9, the exclusive filing through SID-SUNARP of certain acts corresponding to the Registry of Persons ...
LAW Nº 31207: Some data to be taken into account
Andrea Martin On June 2, 2021, Law No. 31207 was enacted, "Law that guarantees the minimum speed of internet connection and monitoring of the provision of internet service", ...
Three things you can't forget in your Privacy Policy
Jimena Ordoñez Every holder of personal data has the right to receive accurate and truthful information from the holders of the personal data bank or data controller, in accordance with the ...
Draft Regulations for Regulatory Sandbox
Last May 26, the Peruvian Superintendency of Banking, Insurance and AFP published the "Draft regulation for the temporary performance of activities in novel models." This project will receive ...Aplicativos de Intermediación
La intermediación, emparejamiento o matchmaking, es el proceso por el cual se une oferta y demanda. ¿Te suena conocido?
Reglamento de la Ley de Crowdfunding
El 20 de mayo la SMV publicó el Reglamento de la Actividad de Financiamiento Participativo Financiero y sus Sociedades Administradoras. A continuación, te contamos los detalles principales. REPASO DE CONCEPTOS ...
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