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Asian Investment Desk
Banking and Finance
Banking Regulation
Capital Markets
Corporate and Commercial
Corporate Compliance
Energy
Environmental
ESG | Environmental, Social and Governance
Fintech
Fishery
Forestry
Immigration
Infrastructure and Concessions
Insurance and Reinsurance
Intellectual Property
International Trade and Customs
Labor & Employment
Life Sciences
Maritime and Aviation
Mergers and Acquisitions
Mining
Oil & Gas
Privacy and Data Protection
Project Development
Project Finance
Public Law
Public Procurement
Public Services Regulation
Real Estate Investment
Restructuring and Insolvency
Tax
Telecom, Media & Technology (TMT)
Venture Capital and Entrepreneurship
Water Resources and Sanitation
Wealth Management
Newsletter
Corporate Compliance Newsletter - May 2026
Themes
June 1, 2026
Beyond Suspicious Transaction Reports: The New Obligation for Reporting Entities to Submit Alerts to UIF-Peru
On April 22, 2026, through SBS Resolution No. 01219-2026, the Peruvian Superintendency of Banking, Insurance and Private Pension Funds Administrators (SBS) introduced an additional reporting obligation. Under this new requirement, entities obligated to report to the Financial Intelligence Unit of Peru (UIF-Peru) must submit “alerts” when transactions carried out by their clients do not meet the criteria to be classified as suspicious transactions, but nonetheless contain information that may be useful for the prevention of money laundering.
