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On November 16 2016, the Executive Branch presented the proposed reform of Capital Market Law No. 26,831.

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.

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.

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.

A Guide to Selling Regulated Investment Funds in Latin America.

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.

El 16 de noviembre de 2016, Argentina y Suiza firmaron una declaración conjunta sobre la introducción con carácter recíproco del intercambio AEOI.

The Financial Information Unit partially amended rules which regulate the obligations imposed by Law No. 25.246 on the Central Bank of Argentina, the Superintendent of Insurance and the Securities and Exchange Commission.

This banking account allows certain qualifying entities to open bank accounts for investment purposes with simpler requirements.

The FTA created a Register of Tax Benefits on Tax on Credits and Debits in Bank Accounts in which bank accounts must be registered to benefit from applicable exemptions and reduced tax rates.

The Argentine Securities Commission issued General Resolution No. 673, which incorporates and regulates the legal concept of the "market maker".

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".

Protectionist regulations, in effect during the 12 year Kirchner reign, are being repealed and new policies aiming for liberalization and integration into global markets are put in place.

The Argentine Central Bank amended regulations on the requirements for the purchase of external assets and the payment of services.

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.

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:

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...