Recently, the Perú Libre Parliamentary Group presented Bill No. 3251/2022-CR, whose purpose is to regulate the responsibility of companies in the Financial System, with respect to computer fraud committed against users of this system in the face of active and...

The Standards Committee of the Central Reserve Bank issued the new Technical Standards for the Management of Money and Asset Laundering Risks, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction (NRP-36). The Central Reserve Bank...

The two main technologies that are disrupting the Compliance industry today are Artificial Intelligence (AI) and Machine Learning (ML). What are the implications of these developing technologies for Compliance professionals? We consulted the ChatGPT AI and this was...

The importance of environmental, social and corporate governance (ESG) best practices is becoming increasingly visible in the region, as we have seen in previously published articles that included the opinion of experts from prestigious legal firms. In recent years,...

The Ministry of Environment and Sustainable Development (“ MADS ”) published the draft of its Regulatory Agenda for the year 2023, for general public consultation. This sectoral planning document contains the general regulation projects that the MADS, as the entity...

The Teleworking contract and the Guidelines for the Right to Disconnect from Work are governed by a series of guidelines (Ministerial Agreement MDT-2022-237 – December 23, 2022). – What is its objective and for whom is it applicable? Its objective is to regulate...

The  promotion, protection and respect of human rights  have traditionally been associated and attributed almost exclusively to a responsibility of the State. This paradigm today is in a clear process of transition towards a scenario in which the  company  appears as...

Having an ESG strategy is a way for companies to assess how their business decisions affect the environment and society. Why is it important to generate sustainable businesses? Experts from prestigious firms in the region provide their opinion. Social need and...

Efforts continue for Peru to become a member of the Organization for Economic Cooperation and Development ( OECD ). Carmine Di Noia (CDN), director for Financial and Enterprise Affairs of the OECD and José Manuel Peschiera (JP), head of the Superintendence of the...

Through Executive Decree No. 570 published in the Official Gazette at the end of 2022, the President of the Republic modified the Regulations for the Application of the Organic Law for the Regulation and Control of Market Power, with which changes are introduced to...

The entities that make up the National Integrated Consumer Protection System intensified their education, orientation and dissemination activities during the past year, specified the Annual Report on the state of consumer protection in Peru-2021, prepared by the...