Mondaq All Regions - Argentina: Finance and Banking
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Protectionist regulations, in effect during the 12 year Kirchner reign, are being repealed and new policies aiming for liberalization and integration into global markets are put in place.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...
Baker & McKenzie
Externalization shall include foreign currency holdings in Argentina and abroad as of April 30, 2013.
Canosa Abogados
On November 16 2016, the Executive Branch presented the proposed reform of Capital Market Law No. 26,831.
Marval O'Farrell & Mairal
Federal Court of Appeals on Administrative Matters rejects summary proceedings for Mercado a Término de Rosario S.A. –Rofex– dollar futures cases.
Marval O'Farrell & Mairal
The Financial Information Unit established a "know your client" practice for foreign and local investors who wish to request the opening of special investment accounts in the Republic of Argentina...
Marval O'Farrell & Mairal
These Guidelines regulate risk management by financial institutions of the exposure resulting from foreign exchange transactions.
Marval O'Farrell & Mairal
This banking account allows certain qualifying entities to open bank accounts for investment purposes with simpler requirements.
Marval O'Farrell & Mairal
The Central Bank of Argentina issued Communiqué "A" 6099 which aims to provide bank customers with a secure and easy-to-access online payment method.
Marval O'Farrell & Mairal
The lower court judge had rejected the lawsuit, in which the plaintiff claimed compensation for a dismissal without cause and the payment owed for sale commissions.
Marval O'Farrell & Mairal
Depositor in Caja de Valores may now settle DVP transactions in Euroclear and Clearstream.
Marval O'Farrell & Mairal
Netting provisions in repos and derivatives transactions would be enforceable in insolvency scenarios if the Capital Markets Reform Bill is passed.
Marval O'Farrell & Mairal
On November 16, 2016, the Argentine Executive Power sent a bill to Congress to reform the current Capital Markets Law No. 26,831, which seeks to modernize the entire regulatory framework...
Marval O'Farrell & Mairal
Through the issuance of Resolution No. 141/2016, the Financial Information Unit has eliminated the tax aspect as a part of customer's identification procedure.
Alfaro-Abogados
.The Argentine Government (through its Secretariat of Finance) and the Argentine Securities and Exchange Commission are working on a bill to amend the Capital Markets Law...
Marval O'Farrell & Mairal
The Argentine Securities Commission issued General Resolution No. 673, which incorporates and regulates the legal concept of the "market maker".
Marval O'Farrell & Mairal
The Central Bank of Argentina issued Communiqués "A" 6058, 6059, 6068 and 6071 providing financial institutions with the possibility of implementing new technologies in several aspects of their activity.
Most Popular Recent Articles
Allende & Brea
In December 2001 and after over ten years of economic deregulation, the Central Bank of the Republic of Argentina imposed very tight exchange controls. As from the end of the year 2002, the Central Bank has gradually loosened...
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 Executive Power sent a bill to Congress to reform the current Capital Markets Law No. 26,831, which seeks to modernize the entire regulatory framework...
Alfaro-Abogados
.The Argentine Government (through its Secretariat of Finance) and the Argentine Securities and Exchange Commission are working on a bill to amend the Capital Markets Law...
Marval O'Farrell & Mairal
The Central Bank of Argentina issued Communiqués "A" 6058, 6059, 6068 and 6071 providing financial institutions with the possibility of implementing new technologies in several aspects of their activity.
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.
Marval O'Farrell & Mairal
Federal Court of Appeals on Administrative Matters rejects summary proceedings for Mercado a Término de Rosario S.A. –Rofex– dollar futures cases.
Castro Sammartino & Pierini
Investments in Argentina are likely to pick up renewed steam in the near future.
Marval O'Farrell & Mairal
Netting provisions in repos and derivatives transactions would be enforceable in insolvency scenarios if the Capital Markets Reform Bill is passed.
Baker & McKenzie
Externalization shall include foreign currency holdings in Argentina and abroad as of April 30, 2013.
Marval O'Farrell & Mairal
The Central Bank of Argentina issued Communiqué "A" 6099 which aims to provide bank customers with a secure and easy-to-access online payment method.
Marval O'Farrell & Mairal
On November 16, 2016, the Argentine Congress passed the Support for Entrepreneurial Activity Law No. 27,349...
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