The National Securities Commission (CNV) is advancing in the investigation into a possible leak in the market of the idea of going out to buy back debt in dollars and has already
summoned more than twenty brokerage firms to detect if there were speculative movements and privileged access
to the information that explains the rally that these sovereign titles had in the first half of January.
Two days after the announcement of the repurchase of dollar bonds and given the growing suspicions in the market, the Minister of Economy Sergio Massa urged the regulatory body to investigate whether there was any
fraudulent maneuver
in which certain investors were anticipated the measure and that explains the sudden increase in the prices of these instruments prior to the official communication.
"Currently our technical teams are working hard to obtain concrete results that allow us to define courses of action in the shortest possible time," the CNV said in a statement.
"We started an investigation that involves calling capital market agents, as well as their clients, to informative audiences, whether they are individuals or companies," he added.
The investigation not only works at the local level: they also
exchange information with other
state agencies and/or regulators abroad, "in order to access information that is beyond their reach, such as tracking operations that have been settled in Foreign markets".
look too
The Central Bank continues with the repurchase of debt but the lack of reserves limits the strategy
Refrigerators, in the crosshairs for alleged evasion