Regulatory Alerts2026-05-19
Resolution of the Deputy Superintendent of Conduct Supervision No. 021-2026-SMV/11
The Peruvian Superintendence of the Market of Securities (SMV) issued Resolution No. 021-2026-SMV/11 on May 19, 2026, to sanction ALFIN BANCO S.A. for three minor infractions classified under section 3.1 of numeral 3 of Annex I of the Sanctions Regulation. The regulatory body imposed a total fine of 9 Unitary Tax Rates (UIT) on the financial institution for these specific violations. This resolution formally records the administrative penalty and the legal basis for the sanctions applied to the bank.
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