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Cuestionario Marco Legal

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Cuestionario Marco Legal

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Cuestionario Marco Legal

Created by

Lourdes Emmerich
Lourdes Emmerich
Peru

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Cuestionario Marco Legal
 

Cuestionario Marco LegalOnline version

Cuestionario Marco Legal

by Lourdes Emmerich
1

De acuerdo con la Ley 26702, ¿cuál de las siguientes instituciones representa una excepción a la regla de que el Estado no participa en el sistema financiero nacional?

Escoge una o varias respuestas

2

En el contexto de la supervisión de la SBS, ¿cuál es el plazo máximo establecido para un régimen de vigilancia o una intervención antes de proceder a la disolución?

3

¿En qué situación se permite el levantamiento del secreto bancario de un cliente según la normativa peruana?

4

Según el artículo 139 de la Ley 26702, ¿cuál es el horario mínimo de atención al público que deben brindar las empresas del sistema financiero?

5

¿Cuál es la naturaleza jurídica del Fondo de Seguro de Depósitos (FSD)?

6

De acuerdo con los indicadores de inclusión financiera a diciembre de 2024, ¿qué canal de atención ha mostrado el mayor crecimiento en infraestructura?

7

¿Quién tiene la facultad exclusiva de fijar tasas de interés máximas y mínimas con el propósito de regular el mercado financiero?

 
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