2025-11-05

Superintendence Resolution No. 078-2025-SMV/11

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.

Peru

Superintendencia del Mercado de Valores (Peru)

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Superintendence Resolution No. 078-2025-SMV/11 November 5, 2025 To sanction FINANCIERA QAPAQ S.A. with one (1) reprimand for having committed one (1) mild infraction typified in subsection 3.1 of section 3 of Annex I of the Sanctions Regulation. RSASCM 078 Financiera Qapaq PDF 827.8 KB Download