Argentina
7 regulators · 11 laws & regulations · 5 obligations · 5 enforcement actions
Regulators of Argentina
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Agencia de Acceso a la Información Pública Primary | AAIP | — | All industries | Official site | |
Article 19 of Law 27,275 created the AAIP as an autarchic entity within the national executive, and Decree 899/2017 lists it as a decentralised body under the Chief of Cabinet's office. | |||||
| Banco Central de la República Argentina Primary | BCRA | 1935 | Banking · NBFC / Non-bank Lending · Payments & Fintech | Official site | |
Created in 1935 under Law 12,155, the BCRA is a self-administered national government entity governed by its Charter, Law 24,144 as amended. | |||||
| Comisión Nacional de Valores Primary | CNV | 1968 | Capital Markets · Asset & Wealth Management · Crypto / VDA | Official site | |
An autarchic body operating under the Ministry of Economy, the CNV was created in 1968 by the Public Offering Law (Law 17,811). | |||||
| Superintendencia de Seguros de la Nación Primary | SSN | 1938 | Insurance | Official site | |
Part of the Ministry of Economy, the SSN presents itself as the control authority for all insurance entities in Argentina; its activity formally began on 4 August 1938. | |||||
| Unidad de Información Financiera Primary | UIF | 2000 | All industries | Official site | |
Argentina's financial intelligence unit was set up by Law 25,246, promulgated on 5 May 2000, as an autonomous and self-financing body; since 10 December 2023 it has sat within the orbit of the Ministry of Justice. | |||||
| Centro Nacional de Ciberseguridad | CNC | — | Telecom & Tech | Official site | |
Part of the innovation, science and technology area of the Chief of Cabinet's office, the CNC lists CERT.ar, the national computer emergency response team, among its units. | |||||
| Oficina Anticorrupción | OA | 1999 | All industries | Official site | |
Law 25,233 of December 1999 created the Anti-Corruption Office within the Ministry of Justice; Decree 54/2019 describes it as a deconcentrated body of that ministry with technical independence. | |||||
| No regulators match these filters. | |||||