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Companies need to adhere to international, local laws, sector regulations and good practices. To this end, BDO Peru offers the following services that facilitate the compliance with policies and regulations, and to avoid penalties and damages that could affect your company’s reputation:

  1. Review and Update the Code of Conduct and Ethics
  2. Verify compliance with international laws :
    • FACTA (Fair and Accurate Credit Transactions Act)
    • UK Bribery Act
    • Law Nº 30424: Law regulating the administrative liability of legal persons for multinational active bribery (Peruvian Anti-corruption Law)
    • Sarbanes-Oxley Act
  3. Provide assistance to comply with the following regulations:
    • Regulations issued by the Superintendency of the Stock Market (SMV)
      • Resolution 032-2015: Risk Agencies Regulations
      • Resolution 034-2015: Brokerage Agents Regulations
      • Resolution 037-2015: Comprehensive Risk Management
    • Regulations issued by the Superintendency of Banking and Insurances (SBS)
      • Resolution 037-2008: Comprehensive Risk Management
      • Bulletin G-139-2009: Business Continuity
      • Bulletin G-140-2009: Information Security
      • Resolution 2660-2015: Management of Money Laundering and Terrorism Financing Risks
      • Resolution 6426-2015: Management of Money Laundering Risks in Currency Trading
  4. Review and update compliance with Internal Policies.