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

On March 30, 2006, the authorities of the Buenos Aires Stock Exchange, issued Resolution Nª 1/2006 adopting new regulations to foster new companies to enter in the Argentine capital market.

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...

The Central Bank of Argentina issued Communiqué "A" 6099 which aims to provide bank customers with a secure and easy-to-access online payment method.

The Argentine Tax Court decided on a case related to the deduction of interest and exchange differences from a loan entered into to purchase shares.

The Public Registry of Commerce simplifies the procedure to file the affidavit of origin and legality of funds and condition of Politically Exposed Person.

The Argentine Securities and Exchange Commission (Comisión Nacional de Valores) has issued a new Resolution which amends Chapter XXII "Prevention of Money Laundering and Terrorism Financing".

These Guidelines regulate risk management by financial institutions of the exposure resulting from foreign exchange transactions.

Both the Warsaw Convention (art. 19) and the Montreal Convention (art. 19) establish the liability of the air carrier in case of delay in passenger transportation.

The Ministry of Economy introduced an exception to the terms for the transfer of foreign currency proceeds from the exports of goods into the local financial system

Netting provisions in repos and derivatives transactions would be enforceable in insolvency scenarios if the Capital Markets Reform Bill is passed.