Argentina: CNV Resolution on Registry of Virtual Asset Service Providers (Resolution 994/2024)
Progress
Current status
in force
25 Mar 2024 in force
22 Mar 2024 adopted
Scope
Implementers
Argentina
Policy Area
Authorisation, registration and licensing
Policy Instrument
Business registration requirement
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
executive
Government Body
other regulatory body
Implementation Level
national
Timeline of events
Implemented CNV Resolution on Registry of Virtual Asset Service Providers (Resolution 994/2024)
On 25 March, the General Resolution 994/2024, establishing the Registry of Virtual Asset Service Providers (VASP), entered into force. The resolution implements Law No. 27,739, which reforms Law No. 25,246 on the Prevention of Money Laundering and T…
SourceEvent type
order
Action type
implementation
Government branch
executive
Government body
other regulatory body
Adopted CNV Resolution on Registry of Virtual Asset Service Providers (Resolution 994/2024)
On 22 March, the National Securities Commission (CNV) of Argentina adopted General Resolution 994/2024, establishing the Registry of Virtual Asset Service Providers (VASP). The measure implements Law No. 27,739, which reforms Law No. 25,246 on the P…
SourceEvent type
order
Action type
adoption
Government branch
executive
Government body
other regulatory body