Regulatory Alerts2025-12-30
Added · Updated
Adjunct Superintendent Resolution No. 064-2025-SMV/10
The Securities Market Superintendence (SMV) declares the reconsideration appeal filed by Promotores e Inversiones Investa S.A. Sociedad Agente de Bolsa (INVESTA SAB) unfounded, thereby upholding the sanction of a reprimand imposed by Resolution No. 011-2022-SMV/10 for the late submission of financial statements for August 2019. The regulator rejects the argument that the sanction is null due to a failure to notify additional infractions regarding the use of the MVNet test environment, ruling that the submission via the test system did not constitute official compliance with the filing deadline.
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