Enforcement regulation in Peru

Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 64 publications, summarized in English and updated same-day.

2026-06-25

Superintendent Resolution No. 070-2026-SMV/02

Peru

SMV

2026-06-15

General Supervision of Entities Intendancy Resolution No. 102-2026-SMV/10.2

Peru

SMV

2026-06-15

Superintendent Resolution No. 067-2026-SMV/02

Peru

SMV

2026-06-01

Order of the Adjunct Superintendence for Conduct Supervision No. 024-2026-SMV/11

Peru

SMV

2026-05-19

Resolution of the Deputy Superintendent of Conduct Supervision No. 021-2026-SMV/11

Peru

SMV

2026-05-15

Superintendency Resolution No. 020-2026-SMV/11

Peru

SMV

2026-04-23

Adjunct Superintendent Resolution for Conduct Supervision No. 018-2026-SMV/11

Peru

SMV

2026-04-20

Superintendent Resolution No. 048-2026-SMV/02

Peru

SMV

2026-04-20

Resolution of the Deputy Superintendent of Conduct Supervision No. 017-2026-SMV/11

Peru

SMV

2026-04-17

Superintendent Resolution No. 041-2026-SMV/02

Peru

SMV

2026-04-17

Superintendence Resolution No. 022-2026-SMV/10

Peru

SMV

2026-04-16

Superintendent Resolution No. 040-2026-SMV/02

Peru

SMV

2026-04-10

SBS Resolution No. 1029-2026: Amend the Regulation on Infractions and Sanctions of the Superintendency of Banks, Insurance Companies, and Private Pension Fund Administrators

Peru

SBS