Covid-19. Alerta Regulatoria - Bancario 15 Abr.
Author | Carlos Arata |
El día 15 de abril de 2020 se publicó en el diario oficial “El Peruano” la Resolución SBS N° 1286-2020, mediante la cual se sustituyen los literales b), c) y d) del numeral 1.1 del artículo 1 del Reglamento de Cuentas Básicas (en adelante, la “Resolución”).
La Resolución tienen por objetivo modificar determinadas disposiciones del Reglamento de Cuentas Básicas, aprobado mediante Resolución SBS N° 2891-2018 (en adelante, el “Reglamento”) a fin de facilitar la realización de transacciones que deben efectuar las personas. En ese sentido, la Resolución modifica los siguientes límites respecto a las cuentas básicas:
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El Reglamento establecía un límite de S/ 3,000.00 (Mil y 00/100 Soles) respecto a los depósitos y retiros diarios de un mismo titular en una misma empresa. En ese sentido, la Resolución establece que el nuevo límite es S/ 3,000.00 (Tres Mil y 00/100 Soles), el mismo que es aplicable respecto a cada transacción que se realice.
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El Reglamento establecía un límite de S/ 2,000.00 (Dos Mil y 00/100 Soles) respecto del saldo consolidado de cuentas básicas de un mismo titular, en una misma empresa. En ese sentido, la Resolución establece que el nuevo límite es S/ 10,000.00 (Diez Mil y 00/100 Soles).
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El Reglamento establecía un límite de S/ 4,000.00 (Cuatro Mil y 00/100 Soles) respecto a los depósitos y retiros mensuales acumulados de un mismo titular en una misma empresa. En ese sentido, la Resolución establece un nuevo límite de S/ 15,000.00 (Quince Mil y 00/100 Soles), el mismo que es aplicable respecto a las transacciones mensuales acumuladas.
En caso tuvieran alguna consulta sobre el Reglamento pueden contactarse con Jeanette Aliaga (jaliaga@rubio.pe), Andres Kuan-Veng (akuanveng@rubio.pe), Carlos Arata (carata@rubio.pe), César Luna-Victoria (clunavictoria@rubio.pe), Luis Miguel Garrido (lgarrido@rubio.pe) o Germán Gómez (ggomez@rubio.pe).
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