Regulatory Alerts2026-04-20
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Superintendent Resolution No. 048-2026-SMV/02
Resolution No. 048-2026-SMV/02 upholds the sanction of Empresa Agroindustrial Tumán S.A.A. (TUMÁN) with a total fine of 350 UIT for 14 serious infractions, including the failure to report five share transfers to YIELDING ACCOUNTING SYSTEMS INC. and the non-presentation of various interim and annual financial statements for 2023 and 2024. The resolution rejects TUMÁN's appeal, determining that the shareholder held 15% of capital at the time of the transfers, thereby triggering the obligation to disclose them as material facts, and dismissing arguments regarding administrative difficulties and the regulator's alleged co-responsibility.
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