Article
Foreign Currency Restrictions and Private Debt Restructuring Conditions
Estudio Beccar Varela
- Article
Capital Markets In Argentina - Listing
Basilico Fernandez Madero & Duggan - Article
Caja De Valores: Delivery And Receipt Versus Payment
Depositor in Caja de Valores may now settle DVP transactions in Euroclear and Clearstream.Marval O'Farrell & Mairal - Article
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.Marval O'Farrell & Mairal - Article
Inflation Adjustments - Argentine Government Gives the OK
Negri & Teijeiro Abogados - Article
Treaty Developments - Argentina, Germany Protocol Signed
Deloitte - Article
Bill For The Reform Of The Capital Markets Law: A New Opportunity For International Private Banking
On November 16, 2016, Argentine government has sent to Congress a bill for the reform of Law No. 26,831 as amended (the "Capital Markets Law").Alfaro-Abogados - Article
Capital Markets In Argentina - Current Regulatory Framework
Basilico Fernandez Madero & Duggan - Article
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).Canosa Abogados - Article
Estándar Común de Reporte: una guía para compañías que operan en Las Américas
El Estándar Común de Reporte recurre a las jurisdicciones a nivel global para obtener información de sus instituciones financieras y la intercambia con otras jurisdicciones anualmente.TMF Group BV - Article
Extension Of Term For The Repatriation Of Foreign Currency Proceeds From Exports Of Goods
The Ministry of Economy extended certain terms previously reduced for the repatriation and settlement of foreign currency proceeds from exports of goods.Marval O'Farrell & Mairal - Article
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...Canosa Abogados - Article
New Regulations On Foreign Currency Loans And Payments Of Credits
The Argentine Central Bank established new requirements applicable to loans with foreign currency disbursements and to payments of loans with foreign currency.Marval O'Farrell & Mairal - Article
Rofex's Dollar Futures Agreements
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 - Article
The Government Has Created A Trust And A Program To Protect The PPP Public Works Financing
The trust will allow the contributions of the banks to finance the works, go through this state trust to the companies.Alfaro-Abogados - Article
Law 25,738 - Financial Entities / Duty of Information regarding guarantee of headquarters or controlling foreign shareholders
Estudio Beccar Varela - Article
Federal Court Of Appeals In Civil And Commercial Matters Determined The Commercial Court's Jurisdiction In Habeas Data Actions Against Financial Institutions
Division I of the Federal Courts of Appeals in Civil and Commercial Matters of the City of Buenos Aires determined that National Courts on Commercial Matters have jurisdiction in habeas data actions...Marval O'Farrell & Mairal - Article
Update On The Foreign Exchange Market In Argentina
Proceeds from the exports of goods and services may be collected and kept abroad.Castro Sammartino & Pierini - Article
Special Terms For Repatriation Of Foreign Currency Proceeds From The Export Of Goods
The Ministry of Economy established special terms for the repatriation of foreign currency proceeds from the export of goods.Marval O'Farrell & Mairal - Article
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.Marval O'Farrell & Mairal