Regulatory Alerts2026-09-03
Added
Superintendent Resolution No. 093-2026-SMV/02
Superintendent Resolution No. 093-2026-SMV/02 upholds the sanction against Empresa Agraria Azucarera Andahuasi S.A.A. (ANDAHUASI) for failing to timely disclose material facts, specifically the admission of a lawsuit regarding the nullity of a legal act and the formalization of a preparatory investigation for alleged money laundering. The resolution rejects the company's appeal arguments, confirming that the omission of these events constituted one minor and two serious infractions under the Sanctions Regulation. The original fine of 60 UIT (S/ 309,000.00) imposed by Adjunct Superintendent Resolution No. 011-2026-SMV/11 is maintained.
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