Individual decision · SMV · 31 Jan 2025

Superintendent Resolution No. 015-2025-SMV/02

The Securities Market Superintendence (SMV) cancels the operating authorization of Proyecto Crowd Sociedad Administradora de Plataforma de Financiamiento Participativo Financiero S.A.C. as a Financial Participatory Financing Platform Administrator under the loan modality. This decision is issued following the company's request for cancellation and the SMV's verification that all regulatory requirements under Article 37 of the Participatory Financial Financing Activity Regulation were met. The resolution mandates the publication of the cancellation in the Official Gazette El Peruano and on the SMV's institutional website, and requires notification to the affected entity.

PeruSuperintendencia del Mercado de Valores (Peru)
Annotations and obligations
1 obligation · 1 permission · 5 definitions
  • Obligation 1
  • Permission 1
  • Definition / condition 5
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The documents this one cites, and the documents that cite it.

Regulation on Organization andFunctions of the Securities Marke…Not in RegAlert · Ministry of Economy and FinanceRegulation on Organization and Functions of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EF — Not in RegAlert · Ministry of Economy and FinanceSuperintendent Resolution No.015-2025-SMV/022025-01-31 · this documentSuperintendent Resolution No. 015-2025-SMV/02 (2025-01-31)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Issued under
  • Regulation on Organization and Functions of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EFNot in RegAlert · Ministry of Economy and Finance

    “Being in accordance with what is provided by Article 37 of the Regulation and numeral 1 of Article 12 of the Regulation on Organization and Functions of the Securities Market Superintendence, approved by Supreme Decree No. 216-2011-EF and …”

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Source: Superintendencia del Mercado de Valores (Peru) — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works

In RegAlert: added