The raising of funds from third parties as a form of financing and financialinformality-the perspective of the SMV and the SBS

Descripción del Articulo

This article explores the main aspects of financial and securities market regulation, as well as its impact on financial informality, which has a counterpart in financial inclusion. Through the exposition of recent cases, it is shown how the Superintendence of Banking, Insurance and AFP,  and the Su...

Descripción completa

Detalles Bibliográficos
Autores: De Romaña, Fátima, Munares, Diego
Formato: artículo
Fecha de Publicación:2025
Institución:Universidad de Lima
Repositorio:Revistas - Universidad de Lima
Lenguaje:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/8443
Enlace del recurso:https://revistas.ulima.edu.pe/index.php/Advocatus/article/view/8443
Nivel de acceso:acceso abierto
Materia:Financial informality
financial inclusion
financial regulation
financial intermediation
public offering
securities
Informalidad financiera
inclusión financiera
regulación financiera
intermediación financiera
oferta pública
valores mobiliarios
Descripción
Sumario:This article explores the main aspects of financial and securities market regulation, as well as its impact on financial informality, which has a counterpart in financial inclusion. Through the exposition of recent cases, it is shown how the Superintendence of Banking, Insurance and AFP,  and the Superintendence of the Securities Market repress informal financial schemes that capture resources from third parties, affecting the public interest and confidence in the financial system.
The raising of funds from third parties as a form of financing and financialinformality-the perspective of the SMV and the SBS
Nota importante:
La información contenida en este registro es de entera responsabilidad de la institución que gestiona el repositorio institucional donde esta contenido este documento o set de datos. El CONCYTEC no se hace responsable por los contenidos (publicaciones y/o datos) accesibles a través del Repositorio Nacional Digital de Ciencia, Tecnología e Innovación de Acceso Abierto (ALICIA).

Ejemplares Similares