Regulatory Alerts2024-10-10
Added · Updated
Resolution No. 2-2024-SMV/12.1 Authorizing Inversiones Neurona S.A.C. to Appoint a Part-Time Compliance Officer
Resolution No. 2-2024-SMV/12.1 authorizes Inversiones Neurona S.A.C. to appoint a part-time compliance officer, exempting it from the requirement to designate an exclusive full-time officer. The entity must submit a technical report evaluating compliance with anti-money laundering and terrorist financing prevention norms within thirty business days prior to the twelfth month following the resolution's notification.
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