Argentina: Securitization & Structured Finance

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Novedades Sobre Transferencias "Pull" Y DEBIN

El BCRA dispuso que las transferencias "pull" deben reemplazar obligatoriamente a la modalidad de DEBIN recurrente para ingresar fondos desde cuentas propias.

Argentina Finance

MO

Marval O'Farrell & Mairal

Banking Regulation Comparative Guide

Banking Regulation Comparative Guide for the jurisdiction of Argentina, check out our comparative guides section to compare across multiple countries

Argentina Finance

BM

Baker McKenzie Argentina

Regulations Are Laxed For Exchanging Or Refinancing Argentine Private Sector Liabilities Abroad

The BCRA established a series of measures aimed at stimulating the exchange or refinancing of Argentine private sector liabilities abroad.

Argentina Finance

MO

Marval O'Farrell & Mairal

New Regulations Apply To The Import Of Luxury Goods

The Central Bank established new temporary restrictions to access the foreign exchange market to pay for the import of luxury goods.

Argentina Finance

MO

Marval O'Farrell & Mairal

A Guide To Selling Regulated Investment Funds In Latin America

Worldwide Finance

DE

Dillon Eustace

Argentina And Other States Adopt Currency Restrictions, Raising Potential Investment Treaty Claims

Worldwide Finance

GD

Gibson, Dunn & Crutcher

Exchange Regulations

Argentina Finance

JO

JP O'Farrell Abogados S.A.

Regulation Of The Central Bank Of Argentina For The Protection Of Users Of Financial Services

Argentina Finance

CA

Canosa Abogados

Fondos Comunes De Inversión Cerrados Inmobiliarios

Argentina Finance

MM

M & M Bomchil

Préstamos hipotecarios UVA en Argentina ayudan a crear un mercado a más largo plazo

Argentina Finance

TG

TMF Group BV

Estándar Común de Reporte: una guía para compañías que operan en Las Américas

Argentina Finance

TG

TMF Group BV

CNV Regulates Closed-End Mutual Funds

Argentina Finance

MM

M & M Bomchil

UVA Mortgage Loans In Argentina Helping To Create A Longer-Term Market

Argentina Finance

TG

TMF Group BV

Financial Information Unit: Resolution 30-E/2017

Argentina Finance

CA

Canosa Abogados

把握投资新机遇：阿根廷高压/超高压输电项目

Argentina Commercial

DM

Duane Morris LLP

Argentina v. Attestor Master Value: Supreme Court Denies Certiorari

Argentina Litigation

AO

A&O Shearman

阿根廷正在不断加强与中国和欧盟的贸易合作

Argentina International

DM

Duane Morris LLP

2024 WLG Whistleblower Guide: Argentina (Alfaro Abogados)

Argentina Criminal

WL

World Law Group

2024 WLG Whistleblower Guide: Argentina (Bruchou & Funes De Rioja)

Argentina Criminal

WL

World Law Group

Related Country Guides

Alternative Investment Funds

Project Finance

Banking Regulation

Capital Adequacy/BASEL

Credits For The Productive Investment

The Argentine Central Bank amended the regulation on credits for productive investment, regarding the eligible credits and the maximum interest rate.

Argentina Finance

MO

Marval O'Farrell & Mairal

Scope Of The Restructuring Of Financial Institutions In Crisis vis-à-vis Their Creditors

Professional fees awarded in a lawsuit cannot be executed against all of the assets in trust in case of a restructuring of a financial institution in accordance with Section 35 bis of the Financial Institutions Law.

Argentina Finance

MO

Marval O'Farrell & Mairal

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 Finance

MO

Marval O'Farrell & Mairal

New "De Facto" And Informal Foreign Exchange Restrictions In Argentina

Argentina Finance

MO

Marval O'Farrell & Mairal

Argentina Approved The Creation Of The Banco Del Sur

Argentina Finance

MO

Marval O'Farrell & Mairal

Transfers Of Non-Performing Loan Portfolios

Argentina Finance

MO

Marval O'Farrell & Mairal

New Regulations In The Buenos Aires Stock Exchange Fostering The Incorporation Of New Companies Into The Market

Argentina Finance

A

Alfaro-Abogados

Argentina’s Impressive Economic Recovery And The Debt Swap

Argentina Government

A

Alfaro-Abogados

End of Banking Restrictions and Lifting of the "corralito"

Argentina Finance

EB

Estudio Beccar Varela

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Debt Capital Markets

Exterior Y Cambios

El 4 de febrero de 2021, el Banco Central de la República Argentina (el "BCRA") emitió las Comunicaciones "A" 7218 y "A" 7217, mediante las cuales se introdujeron novedades referentes a:

Argentina Commercial

MM

M & M Bomchil

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 Finance

MO

Marval O'Farrell & Mairal

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 Finance

CA

Canosa Abogados

Rofex's Dollar Futures Agreements

Argentina Finance

MO

Marval O'Farrell & Mairal

Caja De Valores: Delivery And Receipt Versus Payment

Argentina Finance

MO

Marval O'Farrell & Mairal

Repos And Derivatives Transactions In The Capital Markets Reform Bill

Argentina Finance

MO

Marval O'Farrell & Mairal

Bill To Reform The Capital Markets Law

Argentina Finance

MO

Marval O'Farrell & Mairal

Bill For The Reform Of The Capital Markets Law: A New Opportunity For International Private Banking

Argentina Commercial

A

Alfaro-Abogados

Argentina To Amend Its Legal Framework For Private Banking

Argentina Finance

A

Alfaro-Abogados

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Corporate Finance

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 Finance

MO

Marval O'Farrell & Mairal

Corporate Governance - Net Worth Of Branches Must Be Maintained Positive

Under the Argentine Companies Law (the "ACL"), branches of foreign companies are deemed as not independent entities, being the parent company fully and unlimitedly responsible for all debts, losses and liabilities of its branch.

Argentina Commercial

BG

Beretta Godoy

Corporate Law - Irrevocable Capital Contributions

Although the so-called irrevocable capital contributions on account of future subscription of shares have a widespread use among Argentine corporate entities, there is a legal vacuum in the Argentine Companies Law regarding the treatment of such contributions.

Argentina Employment

BG

Beretta Godoy

Resolution 25/2004 IGJ - New Requirements for Capital Increases and Irrevocable Contributions

Argentina Commercial

BG

Beretta Godoy

Irrevocable Capital Contributions

EB

Estudio Beccar Varela

New Rules Issued by the Companies’ Registry in Argentina Applicable to Foreign Companies

Argentina Commercial

BG

Beretta Godoy

ICSID Arbitration And BITs Challenged By the Argentine Government

Argentina Strategy

A

Alfaro-Abogados

The Good, The Bad And The Impractical: Argentine Regulators Draw The Line On Public Offerings

NT

Negri & Teijeiro Abogados

Energy Overview

BG

Beretta Godoy

See more

Financial Services

Novedades Sobre Transferencias "Pull" Y DEBIN

El BCRA dispuso que las transferencias "pull" deben reemplazar obligatoriamente a la modalidad de DEBIN recurrente para ingresar fondos desde cuentas propias.

Argentina Finance

MO

Marval O'Farrell & Mairal

Banking Regulation Comparative Guide

Banking Regulation Comparative Guide for the jurisdiction of Argentina, check out our comparative guides section to compare across multiple countries

Argentina Finance

BM

Baker McKenzie Argentina

Regulations Are Laxed For Exchanging Or Refinancing Argentine Private Sector Liabilities Abroad

The BCRA established a series of measures aimed at stimulating the exchange or refinancing of Argentine private sector liabilities abroad.

Argentina Finance

MO

Marval O'Farrell & Mairal

New Regulations Apply To The Import Of Luxury Goods

Argentina Finance

MO

Marval O'Farrell & Mairal

Exterior Y Cambios

Argentina Commercial

MM

M & M Bomchil

A Guide To Selling Regulated Investment Funds In Latin America

Worldwide Finance

DE

Dillon Eustace

Argentina And Other States Adopt Currency Restrictions, Raising Potential Investment Treaty Claims

Worldwide Finance

GD

Gibson, Dunn & Crutcher

Exchange Regulations

Argentina Finance

JO

JP O'Farrell Abogados S.A.

Regulation Of The Central Bank Of Argentina For The Protection Of Users Of Financial Services

Argentina Finance

CA

Canosa Abogados

See more

Latest Videos

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KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

KL

Koury Lopes Advogados

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