Argentina’s Securities Commission (CNV) chair Roberto E. Silva spoke at the 8th Specialisation Programme on Anti-Money Laundering hosted by the Catholic University of Argentina’s business school, focusing on regulatory developments in the capital markets and the CNV’s framework for virtual asset service providers (PSAVs) in the context of Law No. 27.739 amending Argentina’s AML/CTF and proliferation financing law. Silva highlighted recent CNV rulemaking aimed at normalisation, innovation and development of the capital market, including measures to streamline processes and remove operational frictions. He pointed to the Automatic Public Offering regime as an example, covering instruments such as negotiable obligations (ONs), closed-end mutual funds (FCICs), financial trusts (FFs) and shares, and characterised Argentina’s PSAV regulation as an innovative approach to virtual assets. CNV’s head of money laundering prevention, Regina Cerone, also participated as a speaker.
Argentina Securities Commission (CNV) 2025-06-18
Argentina Securities Commission chair Silva reviews capital markets reforms and virtual asset service provider rules under Law 27.739
Argentina Securities Commission (CNV) chair Roberto E. Silva discussed capital market regulations and virtual asset service provider frameworks under Law No. 27.739 at an anti-money laundering event. Silva highlighted CNV's rulemaking to boost market normalisation and innovation, citing the Automatic Public Offering regime as key. CNV's money laundering prevention head, Regina Cerone, also contributed.