Argentina: Draft Resolution 2278-D-2025 on Financial Information Unit reporting obligations related to investigation into crypto asset LIBRA was introduced to Chamber of Deputies

Description

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…

Scope

Policy Area
Consumer protection
Policy Instrument
Consumer protection authority governance
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
legislature
Government Body
parliament

Complete timeline of this policy change

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2025-05-12
under deliberation

On 12 May 2025, the Draft Resolution 2278-D-2025, requesting the Financial Information Unit (UIF) t…