Crypto & Digital Assets - Argentina

DevelopingComisión Nacional de Valores (CNV) — RG 1058/2025 (consolidating RG 994/2024), under Law No. 27,739 (AML reform) which created the PSAV regime and designated VASPs as 'sujetos obligados' before the UIF (FIU)

Argentina regulates virtual-asset service providers ('PSAVs') through a mandatory CNV registry created by Law 27,739 (2024) and detailed by RG 994/2024 and the consolidated framework RG 1058/2025, effective 26 May 2025. PSAVs must register with the CNV before operating, meet minimum net-worth thresholds, adopt governance/cybersecurity/custody safeguards, and comply with UIF anti-money-laundering rules (Res. UIF 49/2024). Core obligations became fully enforceable as of 31 December 2025, with the first annual report due in 2026.

Machine-assisted translation · verified 5/23/2026 · orientation, not legal advice. English version →