Regulatory Alerts2026-04-30
Added · Updated
General Supervision of Entities Superintendent Resolution No. 079-2026-SMV/10.2
Macrocapitales Sociedad Administradora de Fondos S.A. is authorized to appoint a part-time compliance officer instead of a full-time dedicated officer, in accordance with Article 22 of the Anti-Money Laundering and Terrorist Financing Regulations. This exemption was granted following a positive opinion from the Financial Intelligence Unit of Peru (UIF-Peru) and verification that the entity met all administrative and regulatory requirements. 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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