Regulatory Alerts2026-07-13
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General Supervision of Entities Intendancy Resolution No. 109-2026-SMV/10.2
Resolution No. 109-2026-SMV/10.2 authorizes Zest Capital Sociedad Administradora de Fondos de Inversión S.A.C. to appoint a part-time compliance officer instead of a full-time dedicated one. This exemption is granted after the entity satisfied the requirements of Article 22 of the Anti-Money Laundering and Terrorist Financing Regulations and received approval from the Financial Intelligence Unit of Peru (UIF-Peru). The resolution mandates the publication of this decision on the Securities Market Superintendence portal and its transmission to the authorized entity and the financial intelligence unit.
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