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Reporting requirements in Argentina

26 articles on reporting requirements from 4 sources in Argentina, each in English.

Articles26held by EMRules
With key requirements26of 26 articles
With affected entities26of 26 articles
With penalties9of 26 articles

Document types

Regulation
x
20
Consultation paper
x
3
Guideline
x
1
Other
x
1
Press release
x
1

Sources

CNVComisión Nacional de Valores
x
21
INAESINAES (cooperatives and mutuals)
x
2
SSNSuperintendencia de Seguros de la Nación
x
2
UIFUnidad de Información Financiera (Argentina)
x
1

Articles by month

The last 12 months, by publication date

4 articles carry no publication date and are left out of the chart.

  • Dec 2025: 0 articles
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  • Feb 2026: 0 articles
  • Mar 2026: 0 articles
  • Apr 2026: 0 articles
  • May 2026: 0 articles
  • Jun 2026: 3 articles
  • Jul 2026: 3 articles
  • Aug 2026: 5 articles
  • Sep 2026: 4 articles
  • Oct 2026: 6 articles
  • Nov 2026: 1 article

Newest articles

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General Resolution on Modification of Financial Trusts Chapter IV Title V and Chapter IV Title VI

CNVConsultation paper

General Resolution - Simplification Title XV - Financial Information Highway

CNVRegulation

General Resolution - Exceptional Extension of the Deadline for Submitting Financial Statements

CNVRegulation

DRAFT GENERAL RESOLUTION ON / MODERNIZATION OF THE SUITABILITY EXAM

CNVRegulation

AMENDMENT TO CHAPTER III OF TITLE XIV OF THE RULES

CNVRegulation

AMENDMENT TO CHAPTER I, SECTION II OF TITLE XII OF THE RULES – RELEVANT EVENTS

CNVConsultation paper

The SSN establishes new guidelines for collective retirement insurance

SSNPress release

General Resolution on Primary Placement

CNVRegulation

General Resolution regarding the Modification of Title XI of the NORMS

CNVRegulation

General Resolution on the Implementation of the Compatibility Matrix among Registered Subjects

CNVRegulation

DRAFT GENERAL RESOLUTION REGARDING THE SIMPLIFICATION OF TITLE IX OF THE RULES (2013 R.N. AND AMENDMENTS)

CNVRegulation

General Resolution regarding the Procedure for Modifying Mutual Fund Management Regulations

CNVRegulation

General Resolution - Simplification of Title XII of the RULES (2013 Rev. and ammd.)

CNVRegulation

Guide for the interpretation and application of the "Customer's Customer" concept

INAESGuideline

General Resolution regarding the Update of Public Offering Regimes for Financial Trusts (FF) with Automatic Authorization

CNVRegulation

General Resolution - Replace Articles 1 and 2 of Section I of Chapter III of Title V of the NORMS (R.E. 2013 and mod.)

CNVRegulation

General Resolution - DRAFT GENERAL RESOLUTION REGARDING AML/CFT REGULATORY REFORM

CNVRegulation

General Resolution - Draft General Resolution regarding Primary Placement

CNVConsultation paper

REGULATORY AMENDMENT TITLE VII – REPORTING REGIME ON FINANCIAL INDICATORS FOR ALYCS

CNVRegulation

General Resolution regarding the Determination of Holding Period for the Settlement of Public Securities

CNVRegulation

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