LATIN AMERICA | FINANCIAL SERVICES

Superintendencia de Banca (Peru)

The Superintendencia de Banca is the body in charge of regulating and supervising the financial, insurance, private pension and savings and credit cooperative system in Peru.

Google Cloud’s contracts for financial institutions in Peru help address the Superintendencia de Banca’s requirements. We have also created mappings for both Google Cloud and Google Workspace to help you understand how we can support you with meeting the Superintendencia de Banca’s requirements and assess us as an outsourced service provider. Google Cloud is committed to addressing these requirements regardless of how financial institutions choose to use our services.

Superintendencia de Banca Compliance Offerings

Learn more about the key laws, regulations, and guidelines prescribed by the Superintendencia de Banca.

SBS Resolution No. 272.-2017 (Integrated Risk Management Regulations)

Learn more about SBS Resolution No. 272-2017 (Integrated Risk Management Regulations) and how Google Cloud can help support your Superintendencia de Banca’s compliance efforts.

SBS Resolution No. 272-2017 establishes the prerequisites for outsourcing services. SBS Resolution No. 272-2017 provides specific guidance on the policies in place to manage the goods and services provided by third parties.

SBS Resolution No. 2116-2009: Operational Risk Management Regulations.

Learn more about SBS Resolution No. 2116-2009 and how Google Cloud can help support your Superintendencia de Banca’s compliance efforts.

SBS Resolution No. 2116-2009 addresses the risk management requirements that apply specifically to operational risk. SBS Resolution No. 2116-2009 provides specific guidance on: the risks associated with the goods and services provided by third parties.

Circular G-139-2009 (Guidelines for Business Continuity)

Learn more about the Circular G-139-2009 and how Google Cloud can help support your Superintendencia de Banca’s compliance efforts.

The Circular G-139-2009 provides specific guidance on testing and updating business continuity plans

Resolution No. 504-2021 (Data Security & Cybersecurity Management Regulations)

Learn more about the Resolution SBS No. 504-2021 and how Google Cloud can help support your Superintendencia de Banca’s compliance efforts.

Resolution SBS No. 504-2021 addresses data security and cyber security management and how it is to be managed by service providers. Resolution SBS No. 504-2021 provides specific guidance on: the services rendered by third party providers, the use of cloud services and data processing services.