Comisión Nacional de Valores CNV
Activity · 90 days
Laws & RegulationsEnforcementNews
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Who they are
An autarchic body operating under the Ministry of Economy, the CNV was created in 1968 by the Public Offering Law (Law 17,811).
What they do
Promotes, supervises and controls the capital market under the Capital Markets Law 26,831, with investor protection as its stated mission. Law 27,739 also made it the regulator of virtual asset service providers (PSAVs), and it publishes disciplinary resolutions, preventive suspensions and criminal complaints.
Key laws & regulations issued
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 19 Aug 2026 | Mundo Bursátil S.A. (settlement and clearing agent (ALyC)) | Monetary Penalty | ARS 15,000,000 | source |
| 10 Jun 2026 | Agustín Marchetti Seijas (individual) | Monetary Penalty | ARS 25,000,000 | source |
| 3 Jun 2026 | Banco de Galicia y Buenos Aires S.A. (commercial bank) | Monetary Penalty | ARS 45,000,000 | source |
Latest news
No news tagged to this regulator yet.