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Argentina

AR · ARG · Americas

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
Banco Central de la República Argentina Primary BCRA 1935 Banking · NBFC / Non-bank Lending · Payments & Fintech Official site
Comisión Nacional de Valores Primary CNV 1968 Capital Markets · Asset & Wealth Management · Crypto / VDA Official site
Superintendencia de Seguros de la Nación Primary SSN 1938 Insurance Official site
Unidad de Información Financiera Primary UIF 2000 All industries Official site
Centro Nacional de Ciberseguridad CNC — Telecom & Tech Official site
Oficina Anticorrupción OA 1999 All industries Official site