Regulatory Alerts2025-11-12
Added · Updated
Resolution SMV No. 019-2025-SMV/01
Resolution SMV No. 019-2025-SMV/01 amends the Regulation of the Financial Participatory Financing Activity and its Administrative Companies to allow business projects to be developed outside Peru if the recipient has successfully financed at least one project in the last 24 months, has no payment defaults, has operated in Peru for at least four years, and has no overdue debts exceeding 120 days or more than 50% doubtful debts. The resolution increases financing limits for business projects from 500 UIT to 1,000 UIT and raises recipient limits from 750 UIT to 1,500 UIT for both natural and legal persons when specific risk assessment variables are included in the administrator's methodology. Additionally, it permits Administrative Companies to provide a dissemination environment for the transfer of credit rights from previously financed projects without constituting secondary trading, and allows them to act as bondholder representatives in debt securities offerings.
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