Regulatory Alerts2026-01-19
Adjunct Superintendent Resolution for Conduct Supervision No. 003-2026-SMV/11
The Adjunct Superintendent for Conduct Supervision issued Resolution No. 003-2026-SMV/11 on January 19, 2026, to sanction ALFIN BANCO S.A. The institution is reprimanded for committing one minor infraction classified under section 3.1 of numeral 3 in Annex I of the Sanctions Regulation. This administrative measure formally records the violation and imposes the specified penalty on the banking entity.
Share