2026-01-19

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.

Peru

Superintendencia del Mercado de Valores (Peru)

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Adjunct Superintendent Resolution for Conduct Supervision No. 003-2026-SMV/11 January 19, 2026 Sanction ALFIN BANCO S.A. with a reprimand for having committed one (01) minor infraction typified in subsection 3.1 of numeral 3 of Annex I of the Sanctions Regulation. RSASCM 003 Alfin Banco PDF 861.5 KB Download