The National Securities Commission (NSC) imposed the most significant sanction in the organization’s history on an ALyC

News Financial services Sanctions & Fines

Date: 8th Jul, 2025 Source: National Securities Commission (Comisión Nacional de Valores, CNV) Country: Argentina Original Source

Brief

"On 19/02/2020, the National Securities Commission (CNV) issued a landmark decision against Guardati Torti S.A., imposing the largest fine in its history. The sanction was based on a multiple of the benefit obtained, considering the severity of the infractions and the harm caused to investors, market transparency, and public investor trust."

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National Securities Commission (Comisión Nacional de Valores, CNV)

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The National Securities Commission (NSC) imposed the most significant sanction in the organization’s history on an ALyC

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National Securities Commission (Comisión Nacional de Valores, CNV)

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The National Securities Commission (NSC) imposed the most significant sanction in the organization’s history on an ALyC

Brief

National Securities Commission (Comisión Nacional de Valores, CNV)

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