2026-06-22
Added · Updated
MAF Empresa Administradora de Fondos Colectivos S.A. is authorized to appoint a single full-time compliance officer to serve both MAF Empresa Administradora de Fondos Colectivos S.A. and Mitsui Auto Finance Perú S.A. within the Grupo MAF economic group. This approval follows the confirmation that the applicant met the requirements of the Anti-Money Laundering and Terrorist Financing Rules and received conformity from the Financial Intelligence Unit of Peru (UIF-Peru). The resolution mandates the publication of this decision on the SMV Market Portal and its transmission to the applicant and the UIF-Peru.
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PERÚ Ministry of Economy and Finance
SMV
Securities Market Superintendence
"Decade of Equality of Opportunities for Women and Men" "Year of Hope and Strengthening of Democracy" Electronically signed document under the framework of Law No. 27269, Law of Digital Signatures and Certificates, its regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml
General Supervision of Entities Intendancy Resolution No. 103-2026-SMV/10.2 Lima, June 22, 2026
The General Intendant of Supervision of Entities
HAVING SEEN:
File No. 2026002189 initiated by MAF Empresa Administradora de Fondos Colectivos S.A., as well as Report No. 920-2026-SMV/10.2, prepared by the General Intendancy of Supervision of Entities of the Securities Market Superintendence;
CONSIDERING:
That, Article 23, item 23.2, of the Rules for the Prevention of Money Laundering and Terrorist Financing, approved by CONASEV Resolution No. 033-2011-EF/94.01.1 and its amendments, establishes the procedure and requirements for the approval of the request to have a corporate compliance officer;
That, through writings submitted until March 4, 2026, MAF Empresa Administradora de Fondos Colectivos S.A. requested the Securities Market Superintendence authorization to have a corporate compliance officer for the obligated subjects MAF Empresa Administradora de Fondos Colectivos S.A. and Mitsui Auto Finance Perú S.A., belonging to the economic group known as Grupo MAF;
That, through Letter No. 36545-2026-SBS, received on June 11 2026, the Financial Intelligence Unit of Peru (UIF-Peru) granted its conformity to the request made by MAF Empresa Administradora de Fondos Colectivos S.A.;
That, from the evaluation of the documentation presented, it has been determined that MAF Empresa Administradora de Fondos Colectivos S.A. has complied with: (i) Article 23 of the Rules for the Prevention of Money Laundering and Terrorist Financing; and (ii) the Single Text of Administrative Procedures of the Securities Market Superintendence, approved by Supreme Decree No. 115- 2025-EF, as developed in Report No. 920-2026-SMV/10.2; and,
PERÚ Ministry of Economy and Finance
SMV
Securities Market Superintendence
"Decade of Equality of Opportunities for Women and Men" "Year of Hope and Strengthening of Democracy" Electronically signed document under the framework of Law No. 27269, Law of Digital Signatures and Certificates, its regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml
Being governed by the provisions of Article 38, item 13A of the Regulation on Organization and Functions of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EF and its amendments.
RESOLVES:
Article 1st.- Authorize MAF Empresa Administradora de Fondos Colectivos S.A. to, together with Mitsui Auto Finance Perú S.A., have a corporate compliance officer, on an exclusive full-time basis, who shall exercise his functions in the aforementioned obligated subjects belonging to the economic group known as Grupo MAF.
Article 2nd.- Order the dissemination of this resolution
on the SMV Market Portal (www.gob.pe/smv ).
Article 3rd.- Transmit this resolution to MAF Empresa Administradora de Fondos Colectivos S.A. and to the Financial Intelligence Unit of Peru (UIF-Peru).
Register, communicate and publish.
Armando Manco Manco
General Intendant
General Intendancy of Supervision of Entities
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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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