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Searching Content indexed under Finance and Banking by Canosa Abogados ordered by Published Date Descending.
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Date
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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
Switzerland And The Automatic Exchange Of Financial Information.
In 2018, Switzerland will be part of the programme for the automatic exchange of financial information developed by the Organisation for Economic Co-operation and Development ("OECD").
Switzerland
17 Jul 2017
3
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
4
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
5
Argentina And Switzerland Signed A Joint Declaration On The Introduction To AEOI
On November 16, 2016, Argentina and Switzerland signed a joint declaration about the introduction of a reciprocal automatic exchange of financial information for tax purposes (AEOI).
Argentina
5 Dec 2016
6
Argentina y Suiza firman declaración conjunta sobre la introducción al AEOI
El 16 de noviembre de 2016, Argentina y Suiza firmaron una declaración conjunta sobre la introducción con carácter recíproco del intercambio AEOI.
Argentina
5 Dec 2016
7
Foreign Currency Obligations
Pursuant to Section 765 of the Civil and Commercial Code, foreign currency obligations in Argentina do not involve public order rules.
Argentina
8 Aug 2016
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