Mondaq Latin America: Finance and Banking
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.
Levy & Salomão Advogados
Brazil´s current economic recession and its pressure on rising credit risk and default rates have triggered significant changes in the national financial system.
Walter Stuber Consultoria Jurídica
A condo hotel is an operating mode of economic activity . In practice it is a hotel where the property is shared by a condominium of investors that jointly finance the project and are remunerated in proportion to their respective participation by the operating results of the project, which is administered by a hotel operator.
Cascione, Pulino, Boulos & Santos Advogados
O plano de recuperação judicial da incorporadora e construtora Viver está se transformando em um grande teste do conceito de patrimônio de afetação no País.
Trench Rossi Watanabe Advogados
Por meio da Circular nº 3.813 de 23 de novembro de 2016, o Banco Central do Brasil ("BACEN") alterou as Circulares BACEN nº 3.690 e 3.691 de 16 de dezembro de 2013...
Cascione, Pulino, Boulos & Santos Advogados
A atual crise econômica brasileira resultou em aumento expressivo do número de empresas que buscam acordos amigáveis com seus credores para renegociar dívidas financeiras.
Carey
Allende & Brea in Buenos Aires, Carey in Santiago, Brigard & Urrutia Abogados in Bogotá, Patton, Moreno & Asvat in Panama City...
Basham, Ringe y Correa, S.C.
Con motivo de la actualización del Sistema Único de Autodeterminación, el 2 de marzo de 2017, el Instituto del Fondo Nacional de la Vivienda para los Trabajadores, incorporó la versión de ese sistema con el número SUA 3.4.9 para implementar la reforma constitucional que creó la Unidad de Medida y Actualización al cálculo y determinación del pago de aportaciones de vivienda.
Basham, Ringe y Correa, S.C.
Los abogados del área fiscal y de seguridad social de la Firma estamos a sus órdenes para atender cualquier duda respecto del contenido de la presente.
Alvarado y Asociados
Some facts about the new Law of Guarantees over goods and chattels. (Ley de Garantias Mobiliarias)
Patton, Moreno & Asvat
With a total of US$7,376.6 million, the Panama Stock Exchange (BVP, as per its initials in Spanish) broke the historic record of negotiations registered in 2012, with a 10.6% increase...
Most Popular Recent Articles
Basham, Ringe y Correa, S.C.
El 27 de abril de 2016, se publicó en el Diario Oficial de la Federación, el Decreto por el que se reforman y adicionan los artículos 39, 44 y 55 de la Ley del Instituto del Fondo Nacional de la Vivienda para los Trabajadores.
BLP Legal
pasado 26 de septiembre, fue publicado en International Financial Law Review (IFLR) un artículo titulado Costa Rica: Corporate governance overhaul escrito por Neftalí Garro, socio de BLP expert...
Cambra La Duke & Co
Why Panama? The answer is simple: Panama has it all and is a proud member of a select group of Latin American countries (Chile, México, Brazil and Peru) that have Investment Grade.
Ferrere
Law N° 19.484 was enacted on January 5, 2017 (the "Law") to establish certain norms in accordance with international standards related to: international fiscal transparency, tax information Exchange...
Basham, Ringe y Correa, S.C.
Con motivo de la actualización del Sistema Único de Autodeterminación, el 2 de marzo de 2017, el Instituto del Fondo Nacional de la Vivienda para los Trabajadores, incorporó la versión de ese sistema con el número SUA 3.4.9 para implementar la reforma constitucional que creó la Unidad de Medida y Actualización al cálculo y determinación del pago de aportaciones de vivienda.
Alvarado y Asociados
Some facts about the new Law of Guarantees over goods and chattels. (Ley de Garantias Mobiliarias)
Levy & Salomão Advogados
Brazil´s current economic recession and its pressure on rising credit risk and default rates have triggered significant changes in the national financial system.
Carey
On February 23, 2017, Law N°21,000 (the "Law") was published in the Official Gazette of Chile, creating the Commission for the Financial Market (the "Commission")...
Patton, Moreno & Asvat
With a total of US$7,376.6 million, the Panama Stock Exchange (BVP, as per its initials in Spanish) broke the historic record of negotiations registered in 2012, with a 10.6% increase...
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...
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