Regulatory Alerts2025-07-11
Added · Updated
Circular 02-25 — Notification of Judicial Orders and Requests from Competent Authorities via the SIMV Virtual Office
Circular 02-25 expands the functionality of the Superintendencia del Mercado de Valores (SIMV) Virtual Office to serve as the electronic mechanism for notifying securities market participants of judicial orders and requests from competent authorities, including the Public Ministry and the Financial Analysis Unit. Participants must designate specific users with access within five (5) business days, with notification deemed received when the document is available in at least one designated user's mailbox. Participants are required to respond to these requests within ten (10) business days or the deadline set by the requesting authority, and must submit confidential physical documents for registered individuals while allowing digital submission for negative declarations.
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