ARGENTINA CONTENTS
6. Marketplaces, Exchanges and Trading Platforms p.23 6.1 Permissible Trading Platforms p.23 6.2 Regulation of Different Asset Classes p.23 6.3 Impact of the Emergence of Cryptocurrency Exchanges p.23 6.4 Listing Standards p.24 6.5 Order Handling Rules p.24 6.6 Rise of Peer-to-Peer Trading Platforms p.24 6.7 Rules of Payment for Order Flow p.24 6.8 Market Integrity Principles p.24 7. High-Frequency and Algorithmic Trading p.25 7.1 Creation and Usage Regulations p.25 7.2 Requirement to Be Licensed or Otherwise Register as Market Makers When Functioning in a Principal Capacity p.25 7.3 Regulatory Distinction Between Funds and Dealers p.25 7.4 Regulation of Programmers and Programming p.25 8. Insurtech p.25 8.1 Underwriting Processes p.25 8.2 Treatment of Different Types of Insurance p.25 9. Regtech p.26 9.1 Regulation of Regtech Providers p.26 9.2 Contractual Terms to Assure Performance and Accuracy p.26 10. Blockchain p.26 10.1 Use of Blockchain in the Financial Services Industry p.26 10.2 Local Regulators’ Approach to Blockchain p.26 10.3 Classification of Blockchain Assets p.27 10.4 Regulation of “Issuers” of Blockchain Assets p.27 10.5 Regulation of Blockchain Asset Trading Platforms p.27 10.6 Staking p.27
10.7 Crypto-Related Lending p.27 10.8 Cryptocurrency Derivatives p.27 10.9 Decentralised Finance (DeFi) p.27 10.10 Regulation of Funds p.27 10.11 Virtual Currencies p.27 10.12 Non-Fungible Tokens (NFTs) p.28 11. Open Banking p.28 11.1 Regulation of Open Banking p.28 11.2 Concerns Raised by Open Banking p.28 12. Fraud p.28 12.1 Elements of Fraud p.28
12.2 Areas of Regulatory Focus p.29 12.3 Responsibility for Losses p.29
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