Enforcement · SMV · 31 Jul 2025

Adjunct Superintendent Resolution No. 047-2025-SMV/11

Banco Internacional del Perú S.A.A. - INTERBANK is sanctioned with a single admonition for the late disclosure of a significant event regarding a Moody’s Investor Service press release on September 24, 2024, which should have been communicated on September 23, 2024. The sanction is imposed under Article 3.1 of Number 3 of Annex I of the Sanctions Regulation for minor infractions, with the penalty reduced by 50% due to the issuer's voluntary recognition of the infringement within the established deadline.

PeruSuperintendencia del Mercado de Valores (Peru)
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4 obligations · 1 permission · 47 definitions
  • Obligation 4
  • Permission 1
  • Definition / condition 47
  • background, boilerplate

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Issued under
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Refers to
  • “Through Supreme Decree No. 020-2023-EF, published on February 10, 2023 in the Official Newspaper El Peruano, the Unified Ordered Text of the Securities Market Law, Legislative Decree No. 861 was approved.”

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Source: Superintendencia del Mercado de Valores (Peru) — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

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