Individual decision · SMV · 31 Jan 2025
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.
PERU Ministry of Economy and Finance
SMV
Securities Market
Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 1 Electronically signed document digitally in the framework of Law No. 27269, Law of Digital Signatures and Certificates, its regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml Superintendent Resolution No. 015-2025-SMV/02 Lima, January 31, 2025 The Superintendent of the Securities Market SEEN:
File No. 2025001146, as well as Report No.
111-2025-SMV/12.1 dated January 29, 2025, issued by the General Directorate of Investigation and Innovation, with the favorable opinion of the Deputy Superintendence of Investigation, Development and Innovation; CONSIDERING:
That, in accordance with Article 5 of the Regulation of Participatory Financial Financing Activity and its Managing Companies (hereinafter, Regulation), the activity of administration of participatory financial financing platforms, can only be carried out by a Managing Company constituted as a joint-stock company in the Republic of Peru, duly authorized by the SMV. That, by Superintendent Resolution No. 063-2023- SMV/02, the operation of Proyecto Crowd Managing Company of Participatory Financial Financing Platform S.A.C. was authorized, as Managing Company of Participatory Financial Financing Platform. That, by letter dated January 10, 2025, Proyecto Crowd Managing Company of Participatory Financial Financing Platform S.A.C., hereinafter the MANAGING COMPANY, requests the cancellation of its operating authorization as a Participatory Financial Financing Platform Managing Company. That, in accordance with what is established in Article 37 of the Regulation, the cancellation of the operating authorization as a managing company of participatory financial financing platforms is issued by the Securities Market Superintendence, at the request of the party; That, from the review carried out on the documentation presented by Proyecto Crowd Managing Company of Participatory Financial Financing Platform S.A.C., it is observed that it has complied with what is provided in Article 37 of the Regulation, for the purposes of obtaining the cancellation of its operating authorization as a Participatory Financial Financing Platform Managing Company., as mentioned in Report No. 111- 2025-SMV/12.1;
PERU Ministry of Economy and Finance
SMV
Securities Market
Superintendence
"Decade of Equal Opportunities for Women and Men" "Year of recovery and consolidation of the Peruvian economy" 2 Electronically signed document digitally in the framework of Law No. 27269, Law of Digital Signatures and Certificates, its regulations and amendments. The integrity of the document and the authorship of the signature(s) can be verified at https://apps.firmaperu.gob.pe/web/validador.xhtml 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 its amendments; RESOLVES:
Article 1.- Cancel the operating authorization
of Proyecto Crowd Managing Company of Participatory Financial Financing Platform S.A.C., as Participatory Financial Financing Platform Managing Company under the loan modality.
Article 2.- Order the dissemination of this
resolution in the Official Gazette El Peruano and on the Institutional Page of the Securities Market Superintendence on the Unique Digital Platform of the Peruvian State (www.gob.pe/smv).
Article 3. Notify this resolution to Proyecto
Crowd Managing Company of Participatory Financial Financing Platform S.A.C. Register, communicate and publish. Zósimo Juan Pichihua Serna Superintendent of the Securities Market
Note from RegAlert. AI assistants can read this document in full, and search 70,000+ more, through the RegAlert MCP connector (https://mcp.regalert.today/mcp). Free with an account. How to connect ChatGPT, Claude or Cursor.
The documents this one cites, and the documents that cite it.
“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 …”
More like this from SMV
SMV published 34 documents in the last 30 days. We email you each new one the day it's published.
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