What category is Superintendencia de Banca, Seguros y AFP in?

Superintendencia de Banca, Seguros y AFP is classified under regulators. It is also tagged with: regulator, financial-supervisor, aml, vasp, peru.

What is the Superintendencia de Banca, Seguros y AFP project website?

The recorded project destination for Superintendencia de Banca, Seguros y AFP is sbs.gob.pe.

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

InstitutionRegulators & Public BodiesPartially verified

Peru's banking, insurance, pension, and AML authority. Through UIF-Peru, SBS supervises Peru-domiciled virtual-asset service providers for AML/CFT obligations under the current PSAV rule; that scoped supervision is not general product approval or a guarantee of customer funds.

Official site Rank project View location

Ecosystems

Financial System, AML/CFT, Virtual Assets, Peru

Operating office

Lima, Peru

Type

Institution

References

Where Superintendencia de Banca, Seguros y AFP operates

Explore full map

1 mapped point

Operations-12.09, -77.05

SBS Peru institutional office

Lima, Peru

Verified addressOperating office

Los Laureles 214, San Isidro, Lima, Peru

Published institutional contact address; the coordinate remains at Lima city precision.

SBS contactVerified 2026-08-25OpenStreetMap

Report correction

How Superintendencia de Banca, Seguros y AFP fits

A quick read based only on the facts recorded in this profile.

What it is

Peruvian financial supervisor and virtual-asset AML authority

Connects with

Financial SystemAML/CFTVirtual Assets

Focus

regulatorfinancial-supervisoramlvasp

Ecosystem network

Financial SystemAML/CFTVirtual AssetsPeruregulatorfinancial-supervisoramlvaspperu

Documented connections

No relationships recorded yet.

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Mexican central bank and issuer of rules for institutional virtual-asset operations

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Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

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Channels, identity and sources

Public name: Superintendencia de Banca, Seguros y AFP
Status: Active

Official channels and media

Official websitesbs.gob.pe Documentationsbs.gob.pe

Verifiable references

Last verified: 2026-08-25

PSAV AML/CFT supervision
SBS Peru · sbs.gob.pe · primary source
Current PSAV obligated-subject status and Resolution 02648-2024 AML/CFT supervision scope through UIF-Peru.
Accessed 2026-08-25
Obligated subjects
SBS Peru · sbs.gob.pe · primary source
Current list explicitly including virtual-asset service providers among UIF-Peru obligated subjects.
Accessed 2026-08-25
SBS contact
SBS Peru · sbs.gob.pe · primary source
Current San Isidro institutional address and public contact channels.
Accessed 2026-08-25

Superintendencia de Banca, Seguros y AFP

Peruvian financial supervisor and virtual-asset AML authority

InstitutionRegulators & Public BodiesPartially verified

Official site Rank project View location

Ecosystems

Financial System, AML/CFT, Virtual Assets, Peru

Operating office

Lima, Peru

Type

Institution

References

Where Superintendencia de Banca, Seguros y AFP operates

Explore full map

1 mapped point

Operations-12.09, -77.05

SBS Peru institutional office

Lima, Peru

Verified addressOperating office

Los Laureles 214, San Isidro, Lima, Peru

Published institutional contact address; the coordinate remains at Lima city precision.

SBS contactVerified 2026-08-25OpenStreetMap

Report correction

How Superintendencia de Banca, Seguros y AFP fits

A quick read based only on the facts recorded in this profile.

What it is

Peruvian financial supervisor and virtual-asset AML authority

Connects with

Financial SystemAML/CFTVirtual Assets

Focus

regulatorfinancial-supervisoramlvasp

Ecosystem network

Financial SystemAML/CFTVirtual AssetsPeruregulatorfinancial-supervisoramlvaspperu

Documented connections

No relationships recorded yet.

Related profiles

Superintendencia General de Entidades Financieras

Costa Rican financial supervisor and Law 7786 AML-registration authority

Financial SystemAML/CFT

Autoridad de Supervision del Sistema Financiero

Bolivian financial-system supervisor publishing virtual-asset guidance

Financial SystemConsumer Protection

Banco Central del Paraguay

Paraguayan central bank and financial-system authority

Monetary SystemFinancial System

Banco Central del Uruguay

Uruguayan virtual-asset service-provider authorization and supervision authority

Financial SystemVirtual Assets

Banco Central do Brasil

Brazilian authority for virtual-asset service providers

Financial SystemVirtual Assets

Banco de Mexico

Mexican central bank and issuer of rules for institutional virtual-asset operations

Financial SystemPayments

GAFILAT

Regional AML/CFT standards, evaluation, and cooperation body

AML/CFTVirtual Assets

SEPRELAD Paraguay

Paraguayan AML/CFT authority and virtual-asset obligated-subject registry

AML/CFTVirtual Assets

Explore more profiles

Channels, identity and sources

Public name: Superintendencia de Banca, Seguros y AFP
Status: Active

Official channels and media

Official websitesbs.gob.pe Documentationsbs.gob.pe

Verifiable references

Last verified: 2026-08-25

PSAV AML/CFT supervision
SBS Peru · sbs.gob.pe · primary source
Current PSAV obligated-subject status and Resolution 02648-2024 AML/CFT supervision scope through UIF-Peru.
Accessed 2026-08-25
Obligated subjects
SBS Peru · sbs.gob.pe · primary source
Current list explicitly including virtual-asset service providers among UIF-Peru obligated subjects.
Accessed 2026-08-25
SBS contact
SBS Peru · sbs.gob.pe · primary source
Current San Isidro institutional address and public contact channels.
Accessed 2026-08-25