Regulatory Alerts2025-12-22
Added · Updated
Superintendence Resolution No. 082-2025-SMV/11: Sanctioning VOLCAN COMPAÑÍA MINERA S.A.A. with a fine of 10.37 UIT
VOLCAN COMPAÑÍA MINERA S.A.A. is sanctioned with a total fine of 10.37 UIT for five minor infractions involving the late disclosure of important events and the late submission of economic group and financial information. The infractions include the delayed reporting of a subsidiary merger, a risk classification report, two derivative position reports, the late update of the economic group diagram following a share transfer, and the late filing of annual audited financial statements and the annual report for the 2024 fiscal year. The resolution confirms the issuer's liability under the Securities Market Sanctions Regulation and applies the corresponding administrative penalties.
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