Comisión Nacional de Valores – Argentina
The Comisión Nacional de Valores (CNV) of Argentina is the regulatory body responsible for overseeing and regulating the Argentine securities market. Established in 1968 under the Public Offering Law (Law 17.811), the CNV works to ensure the transparency, efficiency, and stability of the financial markets in Argentina.
The CNV is actively involved in modernizing regulatory frameworks to accommodate new technologies and financial products. This includes developing regulations for virtual asset service providers and enhancing the digital infrastructure to improve market operations and investor interactions.
At AlertoPedia, we rate companies based on several key factors including regulatory status, website status, geographical licensing, and historical data concerning any warnings or sanctions from financial authorities, reflecting the company's trustworthiness.
Regulatory Influence
The licensing status of a company plays a significant role in our review process. Companies regulated by reputable authorities typically receive a more favorable rating, reflecting their adherence to stringent financial standards and consumer protection laws.
Ongoing Monitoring
Ratings are initially established based on the most current data available and are subject to change based on new information or regulatory actions. We continuously monitor regulatory actions and company behavior to ensure our ratings remain current and accurate.