2026-01-20
The Superintendence of Adjunct Prudential Supervision issued Resolution No. 005-2026-SMV/10 to sanction Diviso Fondos Sociedad Administradora de Fondos S.A. for failing to submit periodic information within the regulatory deadlines. The entity was penalized with a fine of 20.6715 UIT, equivalent to S/ 109,597.43, for eight minor infractions under Annex I, numeral 3, subsection 3.1 of the Sanctions Regulation. This enforcement action addresses the company's non-compliance with established reporting timelines mandated by applicable financial regulations.
Superintendence Resolution No. 005-2026-SMV/10 January 20, 2026
Diviso Fondos Sociedad Administradora de Fondos S.A. is sanctioned with a fine of 20.6715 UIT, equivalent to S/ 109,597.43 (one hundred nine thousand five hundred ninety-seven and 43/100 soles), for having committed eight (08) minor infractions typified in Annex I, numeral 3, subsection 3.1 of the SANCTIONS REGULATION, for failing to submit periodic information within the deadline established by the applicable regulations.
Resolution SASP No. 005-2026-SMV PDF 970.1 KB Download