2011-04-07
CONASEV issued Resolution No. 029-2011 to formally resolve the appeal filed by Banco Continental against the Administrative Tribunal’s prior ruling. The decision addresses the bank's challenge regarding the regulatory findings specified in Resolution No. 185-2010-EF/94.01.3. This administrative determination finalizes the dispute and establishes binding compliance obligations for the institution effective April 7, 2011.
CONASEV Resolution No. 029-2011 April 7, 2011 The appeal filed by Banco Continental against the Resolution of the CONASEV Administrative Tribunal No. 185-2010-EF/94.01.3 is resolved.