Electronic Compliance Object · Argentina
What an agent must know before it acts on a security listed in Argentina: who regulates, where the filings are stored, what is due when, and which state the issuer is in.
| Field | Value | Source |
|---|---|---|
| Regulator | Comision Nacional de Valores (CNV) - 'el organismo encargado de la regulacion, supervision, promocion y el desarrollo del mercado de capitales' www.argentina.gob.ar/cnv | www.argentina.gob.ar/cnv |
| Exchange(s) and listings page | Bolsas y Mercados Argentinos S.A. (BYMA) - registered with CNV as a market and clearing house (N. 639) — www.byma.com.ar/financiarse/para-emisoras/empresas-listadas | www.byma.com.ar www.byma.com.ar/financiarse/para-emisoras/empresas-listadas |
| Regulated-information store | Autopista de la Informacion Financiera (AIF) - CNV's main communication channel with regulated entities; hechos relevantes and financial statements are filed through it www.cnv.gov.ar/SitioWeb/Home/AIF | www.cnv.gov.ar/SitioWeb/Home/AIF |
| Periodic disclosure obligations and deadlines | Annual financial statements (RG 622/2013 Titulo IV Cap. I art. 1 a) — deadline: deberá ser presentada en el plazo de SETENTA (70) días corridos de cerrado el ejercicio, o dentro de los DOS (2) días de su aprobación por el órgano de administración, lo que ocurra primero Quarterly financial statements (art. 1 b) — deadline: dentro de los CUARENTA Y DOS (42) días corridos de cerrado cada trimestre del ejercicio comercial, o dentro de los DOS (2) días de su aprobación por el órgano de administración, lo que ocurra primero | www.argentina.gob.ar/normativa/recurso/219405/TituloIV-CapI/htm |
| Ad hoc / inside-information regime | RG 622/2013 Titulo XII Cap. I Seccion II art. 2: covered parties 'deberán informar a la CNV, en forma inmediata, a través de la AIF todo hecho o situación' that could substantially affect placement or trading of securities or the covered party's activity (Hechos Relevantes) | www.argentina.gob.ar/normativa/recurso/219405/texact-TituloXII-CapI/htm |
| Filing format | Filings made through the AIF (forms completed in the Autopista de la Informacion Financiera; documents 'en UN (1) ejemplar'); the Titulo IV Cap. I text does not mention XBRL or any specific data format | www.argentina.gob.ar/normativa/recurso/219405/TituloIV-CapI/htm |
| ISIN prefix | AR - Caja de Valores: 'cumple la funcion de Agencia Nacional de Numeracion para la Republica Argentina', assigns ISIN (ISO 6166) and CFI (ISO 10962) codes; active ANNA member cajadevalores.com.ar/Institucional/7 | cajadevalores.com.ar/Institucional/7 |
| LEI | LEI = 20-character ISO 17442 code issued by GLEIF-accredited LEI Issuers (LOUs); searchable in the Global LEI Index. No Argentina-specific LEI issuer or issuer obligation read on an official page www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei | www.gleif.org/en/about-lei/introducing-the-legal-entity-identifier-lei |
| Market calendar | BYMA calendario bursatil 2026: no/limited activity 16-17 Feb, 23-24 Mar, 2-3 Apr, 1 May, 25 May, 15 Jun, 9-10 Jul, 17 Aug, 12 Oct, 6 Nov*, 9-10 Nov, 23 Nov, 7-8 Dec, 24 Dec*, 25 Dec, 31 Dec (no trading or settlement); * marked days are trading without settlement per the page's reference notes www.byma.com.ar/mercado/calendario-bursatil | www.byma.com.ar/mercado/calendario-bursatil |
| Filing language(s) | not found | pages checked: www.argentina.gob.ar/normativa/recurso/219405/TituloIV-CapI/htm (text does not specify a language) · www.argentina.gob.ar/normativa/recurso/219405/texact-TituloIV-CapII/htm |
| Trading halts page | not found | pages checked: www.byma.com.ar/mercado/regulacion/circulares-y-comunicados (BYMA market notices, no suspensions among visible entries) · www.argentina.gob.ar/cnv (link 'resoluciones-disciplinarias' is sanctions, not read) · www.byma.com.ar/ (no dedicated suspensions section) |
| Store lookup | BYMA 'Empresas Listadas' directory (name/ticker, ISIN, sector, fiscal year-end, links to company website, BYMA data and CNV profile; search by name, filter by sector); CNV site 'Empresas y Personas' search at /SitioWeb/BuscadorGlobal (what it searches not described on the page read); BYMA hechos relevantes at /relacion-con-inversores/noticias-y-hechos-relevantes and open.bymadata.com.ar www.byma.com.ar/financiarse/para-emisoras/empresas-listadas | www.byma.com.ar/financiarse/para-emisoras/empresas-listadas www.cnv.gov.ar/SitioWeb/Home/AIF www.byma.com.ar |
| Node status and door | NODE OPENING · store: Autopista de la Informacion Financiera (AIF) - CNV's main communication channel with regulated entities; hechos relevantes and financial statements are filed through it | the node opens on order; until then the store is the record |
| Signal | State | When |
|---|---|---|
| ACM-200 | TRADING | The ISIN is on this market's register (the node's current roster for the exchange list). |
| ACM-403 | HALTED | Trading in the line is suspended or halted by the exchange or regulator. The node's record carries the halt flag, read nightly from the market's halts page named in the fields. |
| ACM-404 | NOT ON THE REGISTER | The ISIN is not on this market's register (not listed here, delisted, or never admitted). |
| ACM-451 | READ THE FILING | A regulatory filing for the issuer is dated in the last three days: read it before acting. The answer names it. |