Regulatory Alerts2026-08-18
Added
Circular 22-2026: Update of Information on Shareholders, Beneficial Owners, Directors, and Officers of Financial Entities Supervised by the Securities Market Superintendence
The Securities Market Superintendence requires Value Houses to complete and submit a standardized template containing information on their shareholders, beneficial owners, directors, and officers, along with supporting documentation. This data must be uploaded via a unique link sent to the Compliance Officer by August 30, 2026, and submitted within the period from September 1 to September 30, 2026. The information is used exclusively to strengthen risk-based supervision processes and identify persons linked to these financial entities.
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