RG 1058/2025 → ISO 27001:2022 — VASP Control Crosswalk
Resource
- Date
- Jan 2026
Argentina’s Virtual Asset Service Provider framework (CNV RG 1058/2025) mapped article-by-article to ISO/IEC 27001:2022 controls — turning the regulatory text into an operational control set: for each article, a control objective, the associated controls, the ISO/IEC 27001:2022 reference, and the technical services it touches.
Most Argentine regulatory matrices focus on the BCRA (banking and payments). This one covers the CNV crypto / VASP perimeter and adds the layer that makes it actionable — the mapping to an international control standard a VASP is likely already implementing.
Sample — 5 of 40+ mapped articles
| Article | Pillar | Control objective | Associated controls | ISO/IEC 27001:2022 |
|---|---|---|---|---|
| Art. 3 | Supervision | Determine when a foreign VASP must register and fall under local oversight | Contact-criteria analysis; contract review; advertising controls | A.5.5 Contact with authorities · A.5.31 Legal & regulatory requirements |
| Art. 9 | Solvency | Ensure VASPs’ financial stability (minimum net worth by category) | Capital controls; financial audit; periodic balance-sheet updates | A.5.31 Legal & regulatory requirements · A.5.4 Management responsibilities |
| Art. 12 | IT Security | Protect the integrity and availability of systems and data | IT policies; contingency plans; backup & recovery procedures | A.8.25 Secure development life cycle · A.8.13 Information backup · A.8.16 Monitoring activities |
| Art. 13 | Cybersecurity | Prevent, detect, and mitigate cybersecurity incidents | SOC / monitoring; SIEM; IDS/IPS; DLP/EDR; access control; IR plan | A.5.24–A.5.26 Incident management · A.8.16 Monitoring activities · A.8.7 Protection against malware |
| Art. 18 | Custody | Prevent commingling of funds and protect client asset rights | Segregated bank accounts; up-to-date records; authorized PSPs | A.5.31 Legal & regulatory requirements · A.5.33 Protection of records |
The full crosswalk includes
- All 40+ articles of RG 1058/2025, across every pillar (compliance, supervision, governance, solvency, IT security, cybersecurity, custody, AML, and more).
- A control objective and associated controls for each article.
- The mapped ISO/IEC 27001:2022 Annex A control(s).
- The impacted technical services per article.
- Maintained and updated as the framework evolves.
A working tool for VASPs preparing for CNV registration, and for the security and compliance teams that have to turn the regulation into audit-ready controls.
Get the full crosswalk. Available as a paid deliverable, with an optional walkthrough. → andres.x.cortes@gmail.com · linkedin.com/in/andresxcortes
Facing a similar challenge?
Fractional CISO, regulatory & VASP readiness, ISO 27001 / SOC 2, or a specific security problem.