---
title: "Peru (PE) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/peru/
source_html: /jurisdictions/peru/index.html
description: "Cross-monitor regulatory convergence preview for Peru (PE) across 5 Asymmetric Intelligence regulatory monitors (5 populated, 0 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: a02206e8161f35688c869aafaf9906980311685dbea1d85d999c71460319de58
generator: "fe-fleet/md-twin@1.0"
---
# Peru (PE) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code PE

# Peru — 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.

Jurisdiction ID: PE
Active Monitors: 5 / 6 (5 populated, 0 pending)
Research last banked: 2026-10-25
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/peru/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/pe/)
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](https://payments.gi/jurisdictions/pe/)
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](https://sentinel.gi/jurisdictions/peru/)
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](https://dataprotection.gi/jurisdictions/pe/)
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](https://cryptoassets.gi/jurisdictions/pe/)
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 —

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Peru.

[Open PE Workspace Brief](/app/jid/pe/)
[Compare PE in Workspace](/app/tools/compare/?jids=PE)