Superintendencia del Mercado de Valores (Peru)

336 documents, newest first — showing 201–336.

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2026-01-16Adjunct Superintendent Resolution on Conduct Supervision No. 001-2026-SMV/11
2026-01-16Circular No. 029-2026-SMV/11.1
2026-01-16Superintendence Resolution No. 004-2026-SMV/10
2026-01-13Superintendent Resolution No. 003-2026-SMV/02
2026-01-09Superintendency Resolution No. 003-2026-SMV/10
2026-01-08Circular No. 009-2026-SMV/11.1 - Bondholders' Representatives - Updated Minimum Amounts 2026
2026-01-08Superintendence Resolution No. 002-2026-SMV/10
2026-01-08Circular No. 010-2026-SMV/11.1
2026-01-07Circular No. 002-2026-SMV/11.1
2026-01-06Superintendence Resolution on Prudential Supervision No. 001-2026-SMV/10
2026-01-05Superintendent Resolution No. 001-2026-SMV/02
2025-12-31Superintendency Resolution No. 066-2025-SMV/10
2025-12-30Superintendence Resolution No. 063-2025-SMV/10
2025-12-30Adjunct Superintendent Resolution No. 064-2025-SMV/10
2025-12-30Superintendent Resolution No. 160-2025-SMV/02
2025-12-30Resolution SMV No. 025-2025-SMV/01
2025-12-30Adjunct Superintendent Resolution on Prudential Supervision No. 062-2025-SMV
2025-12-29Circular No. 589-2025: Submission of Curricula Vitae for Appointed Directors by General Regime Issuers and Alternative Securities Market Issuers
2025-12-22Superintendence Resolution No. 082-2025-SMV/11: Sanctioning VOLCAN COMPAÑÍA MINERA S.A.A. with a fine of 10.37 UIT
2025-12-15SMV Resolution No. 024-2025-SMV/01 Modifying the Standard on Contributions for Supervision Services
2025-12-01Superintendence Resolution No. 081-2025-SMV/11
2025-12-01General Superintendent Resolution for Prudential Compliance No. 001-2025-SMV/10.3
2025-11-28Circular No. 565-2025: General Regime Issuers - Monthly Position in Financial Derivatives (December 2025)
2025-11-25Resolution SMV No. 022-2025-SMV/01
2025-11-25Resolution SMV No. 023-2025-SMV/01 Modifying the Regulation of Risk Rating Agencies
2025-11-25Resolution SMV No. 021-2025-SMV/01
2025-11-24SMV Resolution No. 020-2025-SMV/01
2025-11-18Adjunct Superintendency Resolution SMV No. 080-2025-SMV/11
2025-11-18Adjunct Superintendent Resolution for Conduct Supervision No. 079-2025-SMV/11
2025-11-12Resolution SMV No. 019-2025-SMV/01
2025-11-07Resolution SMV No. 018-2025-SMV/01
2025-11-06Resolution SMV No. 017-2025-SMV/01
2025-11-05Superintendence Resolution No. 078-2025-SMV/11
2025-11-04General Directorate of Research and Innovation Resolution No. 003-2025-SMV/12.1
2025-11-04Resolution of the Assistant Superintendent of Conduct Supervision No. 077-2025-SMV/11
2025-11-03Adjunct Superintendent Resolution on Conduct Supervision No. 074-2025-SMV/11
2025-10-28Adjunct Superintendent of Conduct Supervision Resolution No. 072-2025-SMV/11
2025-10-21Resolution of the Assistant Superintendent of Conduct Supervision No. 070-2025-SMV/11
2025-10-13Adjunct Superintendent for Conduct Supervision Resolution No. 066-2025-SMV/11
2025-10-03Resolution SMV No. 015-2025-SMV/01
2025-09-17Resolution SMV No. 014-2025-SMV/01
2025-08-19Resolution SMV No. 013-2025-SMV/01
2025-08-14SMV Resolution No. 012-2025-SMV/01
2025-07-15Resolution SMV No. 011-2025-SMV/01
2025-06-13Resolution SMV No. 009-2025-SMV/01
2025-06-13General Directorate of Research and Innovation Resolution No. 02-2025-SMV/12.1
2025-05-29Resolution SMV No. 008-2025-SMV/01
2025-03-26Resolution SMV No. 007-2025-SMV/01
2025-02-26Resolution SMV No. 006-2025-SMV/01
2025-02-25Supreme Decree No. 023-2025-PCM Approving the Regulations of Legislative Decree No. 1565
2025-01-30Resolution SMV No. 004-2025-SMV/01
2025-01-30Resolution SMV No. 005-2025-SMV/01
2024-11-30Supreme Decree No. 016-2024-JUS: Regulation of Law No. 29733, Law on Personal Data Protection
2024-10-10Resolution No. 2-2024-SMV/12.1 Authorizing Inversiones Neurona S.A.C. to Appoint a Part-Time Compliance Officer
2024-08-30Supreme Decree No. 009-2024-JUS: Regulations on Advertising, Publication of Draft Normative Projects, and Dissemination of General Legal Norms
2024-06-28General Directorate of Research and Innovation Resolution No. 001-2024-SMV/12.1
2024-05-16Supreme Decree No. 007-2024-JUS: Regulations of the Law on Transparency and Access to Public Information
2023-11-23Law on the Prevention and Mitigation of Conflicts of Interest in the Access and Exit of Public Service Personnel
2023-07-19Supreme Decree No. 082-2023-PCM Approving the Regulations of Law No. 31564 on Prevention and Mitigation of Conflict of Interest in Public Service Access and Exit
2023-07-11Resolution of the General Directorate of Research and Innovation No. 001-2023
2023-05-28Legislative Decree No. 1565, General Law on the Improvement of Regulatory Quality
2023-02-10Supreme Decree No. 020-2023
2022-12-16Supreme Decree No. 009-2022-JUS
2022-11-05Law Modifying Article 207 of Law 27444, General Administrative Procedure Law, to Reduce the Term for Resolving Reconsideration Appeals
2022-07-03Law No. 31506 and Law No. 31507
2022-03-04General Directorate of Research and Innovation Intendancy Resolution No. 001-2022
2021-12-17Supreme Decree No. 185-2021-PCM Creating the Public Sector Due Diligence Platform
2021-12-15General Directorate of Research and Innovation Resolution No. 002-2021
2021-12-10Supreme Decree No. 180-2021-PCM Approving the Executive Branch Integrity Strategy for 2022 to Prevent Acts of Corruption
2021-08-10Supreme Decree No. 002-2020-JUS modifying the Regulations of Legislative Decree No. 1327 establishing protection measures for whistleblowers of corruption and sanctioning bad faith complaints
2021-08-09General Directorate of Research and Innovation Resolution No. 001-2021
2021-07-21Law No. 31299
2021-06-23Law No. 31227 Transferring Competence to the Comptroller General of the Republic for Control and Sanction of Sworn Statements of Interest
2021-04-03Supreme Decree No. 063-2021-PCM: Regulation on Regulatory Quality Improvement and Guidelines for Ex-Ante Regulatory Impact Analysis
2020-05-15Urgency Decree No. 056-2020
2019-12-10Supreme Decree No. 021-2019-JUS
2019-07-01Supreme Decree No. 120-2019-PCM Approving the Regulations of Law No. 28024 on the Management of Interests in Public Administration
2019-01-09Supreme Decree No. 002-2019-JUS: Regulations of the Law Regulating the Administrative Liability of Legal Entities
2018-12-06Law No. 30879 - Public Sector Budget Law for Fiscal Year 2019
2018-11-09Supreme Decree No. 020-2017-JUS - Regulations of Law 27693
2018-11-06Law No. 27693 Creating the Financial Intelligence Unit - Peru
2018-09-16Legislative Decree No. 1448
2018-05-09Supreme Decree Approving the Regulations of Law No. 30737 Ensuring Immediate Payment of Civil Compensation to the Peruvian State in Corruption and Related Crime Cases
2018-04-26Supreme Decree No. 044-2018-PCM
2018-03-12Law No. 30737 on the Payment of Civil Reparation in Favor of the Peruvian State
2018-03-10Supreme Decree No. 003-2018-JUS Approving the National Plan against Money Laundering and Terrorist Financing 2018-2021
2017-12-24Law No. 27649: Law Amending Legislative Decree No. 861, Securities Market Law
2017-11-03Resolution of the General Superintendence for Prudential Compliance No. 091-2017
2017-09-14Supreme Decree No. 092-2017-PCM Approving the National Policy on Integrity and the Fight against Corruption
2017-04-14Supreme Decree No. 010-2017-JUS Approves Regulations for Legislative Decree No. 1327 on Whistleblower Protection Against Corruption and Bad-Faith Reporting
2017-01-06Legislative Decree No. 1327
2016-10-25Resolution of the General Intendancy for Compliance with Conducts No. 002-2016
2016-04-21Law No. 30424. Law Regulating the Administrative Liability of Legal Entities in Criminal Proceedings (Updated Dec. 2024)
2016-01-05Law No. 30372: Public Sector Budget Law for Fiscal Year 2016
2011-11-09Supreme Decree No. 019-2002-PCM
2011-11-09Law No. 27588 Establishing Prohibitions and Incompatibilities for Public Officials and State Service Providers
2011-07-28Law No. 29781 on Strengthening the Supervision of the Securities Market
2011-07-27CONASEV Resolution No. 062-2011
2011-07-22CONASEV Resolution No. 061-2011
2011-07-22Conasev Resolution No. 060-2011
2011-07-20Conasev Resolution No. 058-2011
2011-07-20CONASEV Resolution No. 059-2011
2011-07-03Personal Data Protection Law (Law No. 29733)
2011-06-30CONASEV Resolution No. 057-2011
2011-06-30Conasev Resolution No. 052-2011
2011-06-30Conasev Resolution No. 051-2011
2011-06-30Conasev Resolution No. 054-2011
2011-06-30Conasev Resolution No. 053-2011
2011-06-30CONASEV Resolution No. 050-2011
2011-06-17CONASEV Resolution No. 047-2011
2011-06-13CONASEV Resolution No. 045-2011
2011-06-10CONASEV Resolution No. 044-2011
2011-05-27Conasev Resolution No. 041-2011
2011-05-25CONASEV Resolution No. 039-2011
2011-05-25Conasev Resolution No. 040-2011
2011-05-24CONASEV Resolution No. 038-2011
2011-05-23Conasev Resolution No. 037-2011
2011-05-23Conasev Resolution No. 036-2011
2011-05-23CONASEV Resolution No. 035-2011
2011-05-09Conasev Resolution No. 033-2011
2011-05-03CONASEV Resolution No. 032-2011
2011-04-27Conasev Resolution No. 031-2011
2011-04-22Supreme Decree No. 038-2011-PCM Approving the Regulations of Law No. 29542 on Protection of Whistleblowers in the Administrative Sphere and Effective Collaboration in the Penal Sphere
2011-04-13Supreme Decree No. 057-2011-PCM
2011-04-07CONASEV Resolution No. 029-2011
2010-06-22Whistleblower Protection Law No. 29542
2009-06-22Urgency Decree No. 067-2009
2006-04-18Law No. 28716 - Internal Control Law of State Entities
2005-04-18Supreme Decree No. 033-2005-PCM Approving the Regulation of the Law of the Code of Ethics of Public Service
2005-04-14Law No. 28496 - Amendment to the Law on the Code of Ethics for Public Service
2003-06-23Law No. 28024: Law Regulating the Management of Interests in Public Administration
2002-08-02Law No. 27806 on Transparency and Access to Public Information
2002-07-22Law on the Code of Ethics for Public Service
2000-07-30Regulation of the Law on the Prohibition of Appointment and Hiring of Personnel in the Public Sector in Cases of Kinship
1997-04-15Law No. 26771: Establishes prohibition on appointing and contracting public sector personnel in cases of kinship
1992-12-30Organic Law of the SMV No. 26126-2012