Cross-Monitor Convergence Preview · Jurisdiction Code
ARArgentina — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Argentina (AR).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Provincial Licensing Authorities (LOTBA / IPLyC / 24 sub-national regulators) | Constitución de la Ciudad de Buenos Aires, art. 50 (regulación de juegos de azar) (partially_regulated / open — Buenos Aires Province is the active centre of gambling-regulatory movement in Argentina this period.) | 2026-10-25 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Banco Central de la República Argentina (BCRA) | Law 27,739 / CNV RG 994/2024 / RG 1058/2025 (Argentina has no stablecoin-specific statute; fiat-referenced tokens are addressed indirectly via the CNV PSAV registry (Law 27.739), which was substituted by CNV General Resolution 1172/2026 on 14 Oc…) | 2026-10-25 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Unidad de Información Financiera (UIF Argentina) | FIM-HRZ-001 (FATF status: compliant — Argentina has a well-designed AML/CFT legal architecture led by the UIF (FIU), strengthened materially since its 2010 evaluation, but effectiveness lags technical design: FIU IT/human resource constra…) | 2026-10-25 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Agencia de Acceso a la Información Pública (AAIP) | Ley 25.326 (Personal Data Protection Act) and Decreto 1558/2001 (Two integral reform bills (Carro, Doñate) introduced to Congress in 2026, reproducing the AAIP's own draft anteproyecto (2022), seeking GDPR/LGPD alignment.) | 2026-10-25 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Comisión Nacional de Valores (CNV), with Banco Central de la República Argentina (BCRA) | Ley 27.739 (reform of Ley 25.246, AML/CFT) establishing CNV jurisdiction over Proveedores de Servicios de Activos Virtua (Argentina has no dedicated crypto-licensing statute.) | 2026-10-25 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
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