Regulatory Alerts2025-12-30
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Superintendence Resolution No. 063-2025-SMV/10
The Superintendence of the Securities Market declares unfounded the reconsideration appeal filed by Fonbienes Perú EAFC S.A. against Resolution No. 039-2024-SMV/10, which had sanctioned the entity with three warnings and a fine of 9.69 UIT for failing to submit periodic financial information. The regulator rejects the applicant's arguments for a 50% reduction, ruling that the statements made in the defense were ambiguous and did not constitute an unequivocal admission of liability required to apply the mitigating factor.
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