Rule · SMV · 24 Jan 2025

Circular No. 043-2025

Risk classification companies (ECRs) authorized by the Securities Market Superintendence (SMV) must update their CIIU data by February 14 of the current year. They must submit this information via the SMV’s Institutional Website on the Peruvian State's Digital Platform for Citizen Orientation (www.gob.pe/smv) by navigating to Information Obligations // General Communications and selecting the form "CIIU Data Registration version 4." The update must include the CIIU of the main activity and any secondary activities. This obligation ensures the RPMV file remains current under Article 37 of the Regulation of Risk Classification Companies.

PeruSuperintendencia del Mercado de Valores (Peru)
Annotations and obligations
4 obligations · 1 permission · 2 definitions
  • Obligation 4
  • Permission 1
  • Definition / condition 2
  • background, boilerplate

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Regulation of Risk ClassificationCompanies, approved by SMV Resolu…Not in RegAlertRegulation of Risk Classification Companies, approved by SMV Resolution No. 032-2015-SMV/01 — Not in RegAlertCircular No. 043-20252025-01-24 · this documentCircular No. 043-2025 (2025-01-24)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Issued under
  • Regulation of Risk Classification Companies, approved by SMV Resolution No. 032-2015-SMV/01Not in RegAlert

    “in accordance with Article 37 of the Regulation of Risk Classification Companies, approved by SMV Resolution No. 032-2015-SMV/01 and its amendments.”

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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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