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Argentina
Marval O'Farrell & Mairal
El BCRA dispuso que las transferencias "pull" deben reemplazar obligatoriamente a la modalidad de DEBIN recurrente para ingresar fondos desde cuentas propias.
Baker McKenzie Argentina
Banking Regulation Comparative Guide for the jurisdiction of Argentina, check out our comparative guides section to compare across multiple countries
Marval O'Farrell & Mairal
The BCRA established a series of measures aimed at stimulating the exchange or refinancing of Argentine private sector liabilities abroad.
Marval O'Farrell & Mairal
The Central Bank established new temporary restrictions to access the foreign exchange market to pay for the import of luxury goods.
M & M Bomchil
El 4 de febrero de 2021, el Banco Central de la República Argentina (el "BCRA") emitió las Comunicaciones "A" 7218 y "A" 7217, mediante las cuales se introdujeron novedades referentes a:
JP O'Farrell Abogados S.A.
On September 1st. 2019, the National Government released Decree Nº 609/2019, which was regulated in the same day (Sunday) by the Central Bank of the Argentine Republic ("BCRA") by Communication "A" 6770.
Canosa Abogados
On April 5, 2019, the Central Bank of the Argentine Republic ("CBAR") issued the communication "A" 6664 that introduced amendments to the rules for the protection of users of financial services.
M & M Bomchil
Estos fondos no consti tuyen sociedades y carecen de personería juridical.
TMF Group BV
El mercado argentino está cambiando debido a mayor interés en los préstamos ajustados por UVA.
TMF Group BV
El Estándar Común de Reporte recurre a las jurisdicciones a nivel global para obtener información de sus instituciones financieras y la intercambia con otras jurisdicciones anualmente.
M & M Bomchil
On September 18, 2018, General Resolution 763-E/2018, issued by the CNV, was published in the Official Gazette, which regulates the creation and performance of Closed-end Mutual Funds, according to the amendments ...
Alfaro-Abogados
The trust will allow the contributions of the banks to finance the works, go through this state trust to the companies.
Castro Sammartino & Pierini
Proceeds from the exports of goods and services may be collected and kept abroad.
Canosa Abogados
On June 16, 2017, the Argentine Financial Information Unit (FIU) issued Resolution 30-E/2017 (the "Resolution") establishing the rules to be adopted and applied by certain entities...
Marval O'Farrell & Mairal
On November 16, 2016, the Argentine Congress passed the Support for Entrepreneurial Activity Law No. 27,349...
Marval O'Farrell & Mairal
At the time of imposing the fines, the Central Bank considered that Banco Galicia had breached its duty to implement appropriate "know your customer" policies regarding Messrs.
Navarro Castex Abogados
Protectionist regulations, in effect during the 12 year Kirchner reign, are being repealed and new policies aiming for liberalization and integration into global markets are put in place.
Mitrani Caballero Ojam & Ruiz Moreno
On December 30, 2016, the Argentine Central Bank issued Communication "A" 6137 to increase flexibility of certain foreign exchange restrictions that remained in place following the changes...
Worldwide
Dillon Eustace
A Guide to Selling Regulated Investment Funds in Latin America.
Gibson, Dunn & Crutcher
On September 1, 2019, Argentina introduced a number of new restrictions on foreign currency transactions, reversing its four-year-old policy that had eliminated such controls
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