Search
Searching Content indexed under Finance and Banking by Juan Diehl Moreno ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
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
13
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
14
New Changes To The Terms For Repatriation Of Foreign Currency Proceeds From The Exports Of Goods
The Ministry of Economy introduced an exception to the terms for the transfer of foreign currency proceeds from the exports of goods into the local financial system
Argentina
18 Jun 2012
15
Reduction In The Terms For The Transfer Into Argentina Of Foreign Exchange Proceeds From Exports
Through two new regulations, the Ministry of Economy and the Central Bank reduced the terms for the liquidation of foreign exchange proceeds from exports.
Argentina
4 May 2012
16
Foreign Exchange News
During January 2012, the Argentine Central Bank issued several Communications that had an impact on the foreign exchange market in connection with services, income, financial indebtedness and payment of imports.
Argentina
12 Mar 2012
17
New "De Facto" And Informal Foreign Exchange Restrictions In Argentina
In recent months Argentina has been experiencing both formal and informal additional foreign exchange restrictions both to purchase in the country and to transfer foreign currency abroad.
Argentina
 
27 Feb 2012
18
Foreign Exchange News In Argentina
In the last days of October 2011, the Argentine Government has adopted certain regulatory measures intended to maintain the value of the Peso against the US Dollar and adversely affecting particularly the Hydrocarbons, Mining and Insurance Industry, and repatriation of direct investments.
Argentina
6 Dec 2011
Links to Result pages
 
1