Regulatory Alerts2025-01-30
Added · Updated
Resolution SMV No. 004-2025-SMV/01
The Securities Market Superintendence authorizes CAVALI S.A. I.C.L.V. to provide a new value-added information service regarding the behavior of acquirers of negotiable invoices recorded in its accounting register, replacing the authorization granted by Resolution SMV No. 029-2022-SMV/01. The resolution modifies CAVALI's Internal Regulations to establish the characteristics of this service, including objective scoring criteria, data confidentiality obligations, and procedures for data rectification, while mandating that the associated Binding Provision No. 7 and applicable tariffs be in effect. The resolution enters into force the day after its publication in the Official Gazette El Peruano.
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