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Searching Content indexed under Financial Services by Roberto Silva, Jr. ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
6
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
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