External Specialized Advisory Service on Supervision Policy Strategy and Regulation of Systems Supervised by the SBS
About This Opportunity
TranslatedThis tender seeks external specialized advisory services focused on the strategy for supervision policy and regulation of systems overseen by the Superintendencia de Banca, Seguros y AFP (SBS). The SBS, a key financial regulatory body in Peru, is looking to enhance its strategic approach to supervising various financial entities. The consultancy will involve providing expert guidance on developing and refining policies related to banking, insurance, and pension fund systems under its purview.
Key aspects of the service are expected to include in-depth analysis of current regulatory frameworks, identification of best practices in financial supervision globally, and recommendations for strategic adjustments to align with evolving market dynamics and international standards. The advisory service will play a crucial role in strengthening the SBS's capacity to effectively manage risks, promote financial stability, and protect the interests of users of financial services. The scope of work may encompass areas such as prudential supervision, market conduct, and the regulation of new financial technologies. The contract will be awarded through a Direct Contracting method, indicating a specific need or urgency for these specialized skills. The location for this service is Lima, Peru. This engagement is vital for the SBS to maintain a robust and adaptive regulatory environment for the financial sector.
This is a consulting contract in the finance and banking, environment and climate and Youth sectors, with a focus on Banking, Insurance, Financial Regulation and Pensions. Located in Peru, Latin America, this opportunity is open to firms and consortiums, with an estimated budget of PEN 199,800.
Published through Peru SEACE, a national government procurement portal. Public procurement tenders follow the country's national bidding regulations and may have specific eligibility and documentation requirements for consulting in the finance and banking sector. Consulting assignments are typically evaluated with a strong emphasis on the technical proposal, including the methodology and qualifications of key experts. Shortlisted firms may be invited to submit financial proposals in a second stage. This contract has already been awarded. The information is published for transparency and market intelligence purposes.
Description
Original language: SpanishServicio de asesoría externa especializada en materia de estrategia en política de supervisión y regulación de los sistemas supervisados por la SBS
Entidad contratante: SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP
Departamento: LIMA
Proceso: DIRECTA-PROC-1-2025-SBS-1
Metodo de contratacion: Contratación Directa
Data provenance
This notice is sourced from Peru SEACE and was originally published on January 30, 2025. Last refreshed 5 days ago. Reference: 1087359. Original language: Spanish. BidsFactory mirrors official procurement notices and links back to the source for full legal text.
About SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP
SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP has issued 143 procurement notices on BidsFactory, including 3 currently open and 133 awarded contracts. Activity concentrates in Information & Communication Technology, Governance & Public Administration, and Finance & Banking. All notices are published for Peru. Notices are distributed via Peru SEACE. Most recent publication: June 3, 2026.
Frequently asked questions about this tender
How much was the contract awarded for?
MARTHANS LEON JUAN JOSE was awarded the contract for PEN 199,800. The figure reflects the value disclosed by the contracting authority in the award notice.
Where will the contract be performed?
The contract is for delivery in Peru. Foreign bidders should review local registration, taxation, and any in-country presence requirements before submitting.
How can I submit a bid?
Visit Peru SEACE to access the full notice, required documents, and submission instructions. Quote reference 1087359 when communicating with the contracting authority.
Is this tender still open?
No — the contract has already been awarded to MARTHANS LEON JUAN JOSE. The award notice is archived on BidsFactory for transparency and market intelligence.
Who is the contracting authority?
This notice was issued by SUPERINTENDENCIA DE BANCA, SEGUROS Y AFP in Peru. The authority is responsible for evaluating bids, awarding the contract, and managing performance.
What type of contract is this?
This is a Consulting contract in the Finance & Banking sector. The classification helps bidders match the opportunity to their qualifications and registered scope of supply.
Find tenders like this automatically
Set up alerts and filters that match your business — never miss a relevant opportunity again.
Sectors & Categories
Key Details
Contracting Authority
Companies That Won Similar
Companies with awards in Finance & Banking in Peru