2025-11-05
The Superintendence of Supervision of Conducts issued Resolution No. 078-2025-SMV/11 on November 5, 2025. The resolution imposes a single mild sanction in the form of a reprimand on FINANCIERA QAPAQ S.A. This penalty is applied for committing a mild infraction classified under subsection 3.1 of section 3 of Annex I of the Sanctions Regulation.