SUNAT Financial Institution Regulatory Reporting Form

SUNAT Financial Institution Regulatory Reporting Made Simple

Peruvian financial institutions face complex regulatory obligations to SUNAT (Superintendencia Nacional de Aduanas y de Administración Tributaria) and coordination requirements with SBS (Superintendencia de Banca, Seguros y AFP). This SUNAT Financial Institution Regulatory Reporting Form streamlines the submission process for transaction monitoring data, anti-money laundering compliance reports, and regulatory filings—all in one secure, professional platform.

Built for Peruvian Financial Services Compliance

Whether you're a bank, credit union, insurance company, or financial services provider operating in Peru, this template helps you manage:

• RUC-validated institutional reporting to SUNAT with proper identification
• Transaction monitoring reports including suspicious activity and threshold reporting
• Anti-money laundering (AML) compliance documentation and periodic filings
• SBS coordination requirements for dual regulatory oversight
• Quarterly and annual reporting cycles with complete audit trails

Why Paperform for Regulatory Compliance?

Paperform provides the security, structure, and flexibility Peruvian financial institutions need for sensitive regulatory submissions. With SOC 2 Type II compliance and secure data handling, you can collect structured regulatory data, supporting documentation, and certifications through conditional logic that adapts to different reporting scenarios.

Use Stepper to automate your compliance workflows after submission—route reports to compliance officers for review, trigger notifications to legal teams, sync data with internal compliance management systems, and maintain organized records for SUNAT audits. For reports requiring executive sign-off or institutional certification, Papersign lets you collect legally binding eSignatures on compliance attestations and regulatory declarations.

Trusted by Financial Services Professionals

This template is designed for compliance officers, financial controllers, regulatory affairs teams, and institutional reporting staff at Peruvian banks, insurance companies, and financial service providers. The form includes proper RUC validation, reporting period selection, transaction categorization, and secure file upload for supporting documentation—meeting the professional standards SUNAT and SBS expect.

Start streamlining your SUNAT regulatory reporting today with Paperform's secure, compliant form platform.