Regulatory Agencies in Peru

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HomeRegulatory AgenciesRegulatory Agencies in Peru

Peru, a country located in South America, has a diverse economy that is heavily regulated by various governmental agencies.

These regulatory agencies play a crucial role in ensuring the safety, stability, and fairness of the country’s business environment.

The top 20 regulatory agencies in Peru are as follows:

1. Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT):
SUNAT is the national customs and tax authority responsible for collecting taxes, enforcing customs regulations, and preventing tax evasion in Peru.

2. Superintendencia del Mercado de Valores (SMV):
SMV is the securities and exchange commission of Peru, responsible for regulating and supervising the country’s stock market, securities market, and securities intermediaries.

3. Superintendencia de Banca, Seguros y AFP (SBS):
SBS is the banking, insurance, and pension regulator of Peru, responsible for overseeing the soundness and stability of the country’s financial system.

4. Superintendencia Nacional de Salud (SUSALUD):
SUSALUD is the national health authority of Peru, responsible for regulating and supervising the country’s public and private health sector.

5. Autoridad Nacional del Servicio Civil (SERVIR):
SERVIR is the national civil service authority of Peru, responsible for regulating and supervising the country’s public sector workforce.

6. Instituto Nacional de Defensa de la Competencia y de la Protección de la Propiedad Intelectual (INDECOPI):
INDECOPI is the national competition and intellectual property authority of Peru, responsible for promoting fair competition and protecting intellectual property rights.

7. Organismo Supervisor de la Inversión en Energía y Minería (OSINERGMIN):
OSINERGMIN is the energy and mining regulator of Peru, responsible for overseeing the activities of companies in the energy and mining sectors.

8. Superintendencia Nacional de Educación Superior Universitaria (SUNEDU):
SUNEDU is the national higher education regulator of Peru, responsible for ensuring the quality and accreditation of universities and higher education institutions.

9. Superintendencia Nacional de Control de Servicios de Seguridad, Armas, Municiones y Explosivos de Uso Civil (SUCAMEC):
SUCAMEC is the national authority for the control of security services, arms, ammunition, and explosives used for civilian purposes.

10. Dirección General de Medicamentos, Insumos y Drogas (DIGEMID):
DIGEMID is the national drug regulatory agency of Peru, responsible for ensuring the quality, safety, and efficacy of medicines and medical devices.

11. Superintendencia Nacional de los Registros Públicos (SUNARP):
SUNARP is the national public registry authority of Peru, responsible for registering and recording legal acts and documents related to property, companies, and civil status.

12. Superintendencia de Transporte Terrestre de Personas, Carga y Mercancías (SUTRAN):
SUTRAN is the national land transport regulator of Peru, responsible for ensuring the safety and efficiency of land transport services.

13. Instituto Nacional de Calidad (INACAL):
INACAL is the national quality institute of Peru, responsible for promoting and ensuring the quality, safety, and competitiveness of products and services.

14. Organismo Supervisor de las Contrataciones del Estado (OSCE):
OSCE is the national public procurement regulator of Peru, responsible for overseeing the government’s procurement processes and promoting transparency and efficiency.

15. Consejo Nacional de Competitividad (CNC):
CNC is the national competitiveness council of Peru, responsible for developing and implementing policies and strategies to promote economic growth and competitiveness.

16. Superintendencia Nacional de Fiscalización Laboral (SUNAFIL):
SUNAFIL is the national labour inspection authority of Peru, responsible for ensuring compliance with labour laws and promoting decent working conditions.

17. Autoridad Nacional del Agua (ANA):
ANA is the national water authority of Peru, responsible for managing and regulating the country’s water resources and promoting sustainable water use.

18. Superintendencia Nacional de Bienes Estatales (SBN):
SBN is the national authority for state property of Peru, responsible for managing and administering state-owned assets.

19. Instituto Nacional de Estadística e Informática (INEI):
INEI is the national statistics and information institute of Peru, responsible for collecting, analysing, and disseminating statistical data on various socio-economic aspects of the country.

20. Superintendencia Nacional de Control de Servicios de Seguridad, Control de Armas, Municiones y Explosivos de Uso Civil (SUCAMEC):
SUCAMEC is the national authority for the control of security services, arms, ammunition, and explosives used for civilian purposes.

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