Argentina: Resolution 2278-D-2025 on Financial Information Unit reporting obligations related to investigation into crypto asset LIBRA
Progress
Current status
under deliberation
12 May 2025 under deliberation
Scope
Implementers
Argentina
Policy Area
Consumer protection
Policy Instrument
Consumer protection authority governance
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Government Branch
legislature
Government Body
parliament
Implementation Level
national
Timeline of events
Draft Resolution 2278-D-2025 on Financial Information Unit reporting obligations related to investigation into crypto asset LIBRA was introduced to Chamber of Deputies
On 12 May 2025, the Draft Resolution 2278-D-2025, requesting the Financial Information Unit (UIF) to report to the Chamber and its Special Investigative Commission on actions taken in relation to the crypto asset Libra, was introduced to the Chamber…
SourceEvent type
law
Action type
introduction
Government branch
legislature
Government body
parliament