Regulatory Alerts2026-05-04
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Resolution of the Superintendent of Prudential Supervision No. 023-2026-SMV/10
The Superintendent of Prudential Supervision declares the reconsideration request filed by ANKA Sociedad Administradora de Fondos de Inversión S.A. against Resolution No. 017-2026-SMV/10 unfounded, thereby upholding the sanction of eight admonitions and a fine of three UIT (S/ 14,850.00) imposed for the late reporting of the appointment of director Javier Morán Ortiz. The decision confirms that the infringement did not meet the criteria for a lesser sanction because the impact on market transparency was not deemed minimal, rejecting arguments regarding lack of material harm or procedural defects.
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