Cross-Monitor Convergence Preview · Jurisdiction Code
PEPeru — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Peru (PE).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | MINCETUR (DGJCMT / Dirección de Autorización y Registro) | Ley N° 31557, Ley que regula la explotación de los juegos a distancia y apuestas deportivas a distancia (pub. 13/08/2022 (regulated / open — Peru operates a mature, MINCETUR-administered remote gambling and sports-betting regime under Ley 31557 as amended by Ley 31806, a durable primary statute establishing a unified authorization pathway.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Superintendencia de Banca, Seguros y AFP (SBS) | statute (BCRP has moved from interoperability-only regulation to a broader rulebook governing payment-acceptance/aggregator firms' handling and settlement of merchant funds, with safeguarding, contract and fee…) | 2026-10-12 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Unidad de Inteligencia Financiera del Perú (UIF-Perú — SBS) | FIM-HRZ-001 (FATF status: clean — AML/CFT architecture centres on SBS's Unidad de Inteligencia Financiera (UIF-Perú), Law 26702 (Financial System Law) and CONTRALAFT coordination.) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Autoridad Nacional de Protección de Datos Personales (ANPD Perú), within the Ministry of Justice | Ley N° 29733, Ley de Protección de Datos Personales (2011, as amended by Decreto Legislativo N° 1353 of 2017), and its R (Peru operates a comprehensive omnibus data-protection regime anchored on Ley N° 29733 (2011), Ley de Protección de Datos Personales, as substantially reformed by Decreto Legislativo N° 1353 (2017), wh…) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Superintendencia de Banca, Seguros y AFP (SBS), with the Superintendencia del Mercado de Valores (SMV) | Resolución S.B.S. N° 02648-2024 (AML/CFT registration for PSAV) (Peru has no comprehensive crypto-asset licensing statute.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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