Mondaq All Regions - Argentina: Finance and Banking
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Protectionist regulations, in effect during the 12 year Kirchner reign, are being repealed and new policies aiming for liberalization and integration into global markets are put in place.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.
Marval O'Farrell & Mairal
The Argentine Central Bank issued Communiqué A 6038 which regulates the ability of financial institutions to enter into derivative transactions with foreign counterparties.
Sayenko Kharenko
The dispute deals with a number of restrictive measures relating to the provision of financial services, which were imposed by Argentina with respect to the trade partners not cooperating for "tax transparency purposes".
Marval O'Farrell & Mairal
Foreign exchange regulation now allows Argentine residents to enter into derivative transactions with foreign counterparties without the need for Central Bank authorization.
Most Popular Recent Articles
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 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...
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...
Marval O'Farrell & Mairal
These Guidelines regulate risk management by financial institutions of the exposure resulting from foreign exchange transactions.
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.
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...
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
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
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.
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 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
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".
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