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Searching Content from Argentina indexed under Finance and Banking ordered by Published Date Descending.
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1
Regulation Of The Central Bank Of Argentina For The Protection Of Users Of Financial Services
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.
Argentina
7 Aug 2019
2
Fondos Comunes De Inversión Cerrados Inmobiliarios
Estos fondos no consti tuyen sociedades y carecen de personería juridical.
Argentina
26 Oct 2018
3
Préstamos hipotecarios UVA en Argentina ayudan a crear un mercado a más largo plazo
El mercado argentino está cambiando debido a mayor interés en los préstamos ajustados por UVA.
Argentina
18 Oct 2018
4
Estándar Común de Reporte: una guía para compañías que operan en Las Américas
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.
Argentina
18 Oct 2018
5
CNV Regulates Closed-End Mutual Funds
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 ...
Argentina
10 Oct 2018
6
The Government Has Created A Trust And A Program To Protect The PPP Public Works Financing
The trust will allow the contributions of the banks to finance the works, go through this state trust to the companies.
Argentina
26 Sep 2018
7
UVA Mortgage Loans In Argentina Helping To Create A Longer-Term Market
Recent changes in regulations in Argentina have caused increased interest in UVA-adjusted household loans, allowing people – for the first time in many years – to own their own homes.
Argentina
12 Jun 2018
8
Update On The Foreign Exchange Market In Argentina
Proceeds from the exports of goods and services may be collected and kept abroad.
Argentina
2 Jan 2018
9
Financial Information Unit: Resolution 30-E/2017
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...
Argentina
17 Jul 2017
10
Support For Entrepreneurial Activity Law, Fiduciary Fund For Entrepreneurial Capital Development And Crowdfunding
On November 16, 2016, the Argentine Congress passed the Support for Entrepreneurial Activity Law No. 27,349...
Argentina
9 May 2017
11
Argentine Central Bank's Power Confirmed To Regulate And Sanction Money- Laundering And Terrorism Financing
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.
Argentina
9 May 2017
12
November 2016 Newsletter
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.
Argentina
24 Apr 2017
13
New Flexibility In Foreign Exchange Regulations In Argentina
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...
Argentina
19 Apr 2017
14
Extension Of The Amnesty Program For The Disclosure Of Unreported Foreign Currency
Externalization shall include foreign currency holdings in Argentina and abroad as of April 30, 2013.
Argentina
19 Apr 2017
15
Security Interests In Argentina And Other Legal Tools To Enforce Collection Of Debts. A Brief For Foreign Lenders
Security interests in Argentina may be structured through different agreements according to the nature of the assets included as collaterals.
Argentina
10 Apr 2017
16
Bill To Reform The Capital Market Law. Tax Aspects.
On November 16 2016, the Executive Branch presented the proposed reform of Capital Market Law No. 26,831.
Argentina
4 Apr 2017
17
Rofex's Dollar Futures Agreements
Federal Court of Appeals on Administrative Matters rejects summary proceedings for Mercado a Término de Rosario S.A. –Rofex– dollar futures cases.
Argentina
15 Mar 2017
18
Requirements To Open Special Investment Accounts In Argentina Are Simplified
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...
Argentina
15 Mar 2017
19
The Central Bank Issues Guidelines For Risk Management Of Foreign Exchange Transactions
These Guidelines regulate risk management by financial institutions of the exposure resulting from foreign exchange transactions.
Argentina
15 Mar 2017
20
The Central Bank Introduces A Special Bank Account For Investment
This banking account allows certain qualifying entities to open bank accounts for investment purposes with simpler requirements.
Argentina
15 Mar 2017
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