Our financial regulation team is made up of attorneys with extensive experience in this field, who will provide legal and regulatory advice in the design of a variety of digital financial products.
Autor: administradora
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Transactional advice
For this specialized service, we have a strategic alliance with Legal Ventures, a firm specialized in comprehensive advice to investors, which includes start-ups, entrepreneurship and family businesses.
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Market information and analysis services
We have a team capable of studying new market trends, perspectives on sensitive issues and detecting bottlenecks in different areas of the financial market, seeking effective solutions.
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Financial compliance
Transparency and good conduct in the market enhance the reputation of companies and influence the entire sector, generating a healthy, competitive, loyal and honest market, which affects the profitability of the entire business.
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Programa de fortalecimiento patrimonial de las instituciones especializadas en microfinanzas
El 15 de abril se publicó en el Diario Oficial El Peruano el Decreto de Urgencia 037-2021 que establece medidas extraordinarias complementarias en materia económica y financiera orientadas al fortalecimiento patrimonial de las instituciones especializadas en microfinanzas (el “Decreto”).
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Autorización simplificada para tarjetas de crédito
El 09 de abril se publicó en el Diario Oficial El Peruano la Resolución SBS N° 1049-2021 (la “Resolución”) que modifica el Reglamento para la Ampliación de Operaciones...
Our purpose is to promote a competitive financial industry with financial inclusion. That implies to contribute to the growth of the banking and financial industry and the FinTech sector, and to get more people and companies financially included.