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Searching Content by Juan Diehl Moreno from Marval O'Farrell & Mairal ordered by Published Date Descending.
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1
New Ruling On USD -Denominated Obligations
On February 14, 2017, the Court of Appeals in Civil and Commercial Matters of (hereinafter, the "Court of Appeals")...
Argentina
10 Apr 2017
2
New Ruling On Judicial Revision Of Interest Rates Regarding A Debt In US Dollars
The Civil Court of Appeals resolved that the annual interest rate on a debt in US Dollars must not exceed 8% in concept of compensatory interest, or 4% in concept of punitive interest.
Argentina
15 Mar 2017
3
The Central Bank Implemented A New Online Immediate Debit Payment Service
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.
Argentina
9 Jan 2017
4
Indexation Of Peso Debts Due To Monetary Depreciation
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.
Argentina
9 Jan 2017
5
Bill To Reform The Capital Markets Law
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...
Argentina
8 Dec 2016
6
New Regulation About The Legal Concept Of Market Maker
The Argentine Securities Commission issued General Resolution No. 673, which incorporates and regulates the legal concept of the "market maker".
Argentina
5 Oct 2016
7
New Regulations Towards A Digitalized Financial Sector
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.
Argentina
5 Oct 2016
8
Simplified Proceedings Of Public Offering Authorization For Financial Trusts
Due to the importance of financial trusts, the Argentine Securities Commission established a simplified mechanism applicable to the procedures of public offering authorization of frequently issued trust securities series.
Argentina
3 Oct 2016
9
US Dollar Denominated Debt: Rejection Of Payment In Argentine Pesos
A ruling issued by the Civil Court of Appeals upheld a lower court ruling that rejected the deposit of Argentine pesos as payment to cancel a US dollar denominated debt.
Argentina
8 Aug 2016
10
Transfers Of Foreign Currency To And From The Argentine Foreign Exchange Market Are Becoming More Flexible
On July 1 and 11, 2016, the Central Bank of Argentina issued Communiqués "A" 6003 and "A" 6011, respectively, through which foreign exchange access and settlement regulations have been simplified.
Argentina
8 Aug 2016
11
New Regulation Implementing The Mobile Payment Platform
On June 3, the Central Bank of Argentina issued Communiqué "A" 5982 that provides the basic regulatory framework to allow financial institutions to offer immediate fund transfers through a new channel called "Mobile Payment Platform".
Argentina
1 Aug 2016
12
New Rules Easing The Argentine Exchange Regime - Payment Of Reinsurance Premiums
The Central Bank of Argentina issued Communiqué "A" 5981, effective as of June 3, 2016, which simplifies the procedure for payment of reinsurance premiums abroad, even for those payments whose approval was pending.
Argentina
11 Jul 2016
13
Obligations Established In Foreign Currency And Their Payment In Legal Tender
On May 17, 2016, Division F of the National Court of Appeals in Commercial Matters (hereinafter, the "Higher Court"), revoked the ruling issued in judicial proceedings "Unipox S.A. vs Plastilit S.A. in re Ordinary"...
Argentina
11 Jul 2016
14
New Securities Law
On November 29, 2012, the Argentine Congress passed the new "Securities Law", which modifies the public offer regime set forth by Law No.17, 811, as amended.
Argentina
11 Dec 2012
15
New Regulations On Foreign Currency Loans And Payments Of Credits
The Argentine Central Bank established new requirements applicable to loans with foreign currency disbursements and to payments of loans with foreign currency.
Argentina
6 Nov 2012
16
New Regulations Concerning The Registry And The Validation Of Operations Of Purchase And Transfer Of Foreign Currency
The Federal Tax Authority replaced the regime applicable to the registry and validation of foreign currency operations.
Argentina
5 Sep 2012
17
Special Terms For Repatriation Of Foreign Currency Proceeds From The Export Of Goods
The Ministry of Economy established special terms for the repatriation of foreign currency proceeds from the export of goods.
Argentina
5 Sep 2012
18
New Regulations Concerning The Purchase Of External Assets And Payment Of Services
The Argentine Central Bank amended regulations on the requirements for the purchase of external assets and the payment of services.
Argentina
8 Aug 2012
19
Prior Information Regime For The Purchase Of Foreign Currency
Through software that will be available on its website, the Federal Tax Authority will request additional information for the purchase of foreign currency to pay tourism and travel expenses.
Argentina
20 Jun 2012
20
Extension Of Term For The Repatriation Of Foreign Currency Proceeds From Exports Of Goods
The Ministry of Economy extended certain terms previously reduced for the repatriation and settlement of foreign currency proceeds from exports of goods.
Argentina
19 Jun 2012
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