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.
Resolution of the Deputy Superintendent of Conduct Supervision No. 021-2026-SMV/11 May 19, 2026 To sanction ALFIN BANCO S.A. with a total fine of 9 UIT for having committed three (03) minor infractions typified in subsection 3.1 of numeral 3 of Annex I of the Sanctions Regulation. RSASCM 021 Alfin Banco PDF 907.9 KB Download