Extension of the investment information regime for non-resident individuals

News Financial services Law & Policy Updates

Date: 15th Jan, 2025 Source: National Securities Commission (Comisión Nacional de Valores, CNV) Country: Argentina Original Source

Brief

On 01/02/2025, the "Comisión Nacional de Valores" issued an update regarding the extension of the investment information regime for non-resident individuals. The update includes modifications to the regulatory framework for Agents of Liquidation and Compensation (ALyCs) and Agents of Negotiation (AN), related to clients with CDI or CIE identification, who are holders or co-holders of sub-accounts.

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National Securities Commission (Comisión Nacional de Valores, CNV)

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Extension of the investment information regime for non-resident individuals

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Extension of the investment information regime for non-resident individuals

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National Securities Commission (Comisión Nacional de Valores, CNV)

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