Peru bill links identity and cyber rules
A regional review found a Peruvian bill that would protect identity with fingerprints and set cybersecurity guidelines for finance.
The bill, titled "Law that protects identity and establishes guidelines for financial cybersecurity in Peru," appears in a regional review of AI regulation and cybersecurity. According to that review, the proposal seeks to protect identity through fingerprint use and set cybersecurity guidelines for the financial system to provide legal protection for digital users.
What is known about the bill
The proposal titled "Law that protects identity and establishes guidelines for financial cybersecurity in Peru" is identified as a legislative initiative in a regional review of artificial intelligence regulation and cybersecurity. That review says the measure is meant to protect identity through the use of fingerprints and to set cybersecurity guidelines for the financial system.
The same description adds that the goal would be to provide legal protection for digital users. Framed that way, the bill centers on two concrete areas, identity verification and the security of financial transactions.
What is not yet in the public domain
Additional sources on Peru’s recent financial regulatory environment point to rules already in force or being implemented, such as Central Bank circulars allowing the use of the national DNI number as an alias for immediate payments, and SBS resolutions on reporting cybersecurity incidents. None of those references, however, explicitly mention the title, text, or timeline of this law.
That suggests that, at least in the public material currently available, the proposal has not yet received specific coverage in general-interest media, official statements from Peru’s Congress, or detailed technical analysis from security firms. For now, the available material makes it possible to map the name of the initiative and its general purpose, but not confirm its legislative status or when it might move forward.
Nearby regulatory context
The broader regulatory picture does show changes in payment mechanisms and incident reporting obligations. In that setting, the identity and financial cybersecurity bill appears as one more piece of a policy agenda that blends digital identification, risk prevention, and user protection in Peru’s financial system.
Sources
- Personas podrán transferir dinero al instante con número de DNI, ¿desaparecerán celular y QR?perucontable.com· Peru Contable
- Peru Will Let You Send Money Using Just Your ID Numberriotimesonline.com· The Rio Times
- Regulación sobre IA en América Latina y el Caribealgoritmos.uniandes.edu.co· Universidad de los Andes (Colombia) – Proyecto Algoritmos



