PERU FUND INC
N-8A, 1995-05-26
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<PAGE>1

                      SECURITIES AND EXCHANGE COMMISSION
                            Washington, D.C.  20549



                                   FORM N-8A

                         NOTIFICATION OF REGISTRATION
                     FILED PURSUANT TO SECTION 8(a) OF THE
                        INVESTMENT COMPANY ACT OF 1940



     The undersigned investment company hereby notifies the Securities and
Exchange Commission that it registers under and pursuant to the provisions of
Section 8(a) of the Investment Company Act of 1940, as amended, and in
connection with such notification of registration submits the following
information:

                              THE PERU FUND, INC.
                                     Name

                                345 Park Avenue
                           New York, New York  10154
                     Address of Principal Business Office
                     (No. & Street, City, State, Zip Code)

            Telephone Number (including area code):  (212) 326-6200

                                 Juris Padegs
                      c/o Scudder, Stevens & Clark, Inc.
                                345 Park Avenue
                           New York, New York  10154
               Name and Address of Agent for Service of Process

                                   Copy to:

                               Rose F. DiMartino
                           Willkie Farr & Gallagher
                              One Citicorp Center
                             153 East 53rd Street
                           New York, New York  10022



Check Appropriate Box:

     Registrant is filing a Registration Statement pursuant to Section 8(b) of
the Investment Company Act of 1940, as amended, concurrently with the filing
of Form N-8A:

Yes [X]   No  [ ]














<PAGE>2

                                  SIGNATURES

     Pursuant to the requirements of the Investment Company Act of 1940, as
amended, Registrant has caused this Notification of Registration to be duly
signed on its behalf in the City of New York and State of New York on the 26th
day of May, 1995.


                              THE PERU FUND, INC.



                              By:  /s/ Kathryn L. Quirk
                                  Kathryn L. Quirk
                                  President



Attest: /s/ Edward J. O'Connell
        Edward J. O'Connell
        Secretary















































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