Regulation of Fund Administrators in Argentina

Overview

In Argentina, fund administrators are subject to regulation by the Comisión Nacional de Valores (CNV), which is responsible for overseeing the country’s financial system. Here, we provide a brief overview of the regulatory framework governing fund administrators in Argentina.

Regulatory Framework

CNV: The National Securities Commission

• The Comisión Nacional de Valores (CNV) is the national securities commission responsible for regulating and supervising the Argentine financial system.
• The CNV has issued regulations and guidelines governing the activities of fund administrators, including requirements related to:
  • Registration
  • Licensing
  • Reporting
  • Compliance with regulatory standards

Anti-Money Laundering and Combating Terrorism Financing (AML/CFT) Regulations

• Fund administrators in Argentina are subject to AML/CFT regulations aimed at preventing money laundering and the financing of terrorism.
• These regulations ensure the integrity and stability of the financial system.

By adhering to these regulatory requirements, fund administrators in Argentina can ensure compliance with local laws and maintain a secure and transparent financial environment.