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.

.The Argentine Government (through its Secretariat of Finance) and the Argentine Securities and Exchange Commission are working on a bill to amend the Capital Markets Law...

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.

On September 18, 2018, General Resolution 763-E/2018, issued by the CNV, was published in the Official Gazette, which regulates the creation and performance of Closed-end Mutual Funds, according to the amendments ...

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

The Argentine Central Bank increased to US$ 5,000,000 the limit set forth in subsection a) of section 10 of Communication "A" 5899... in order to generate foreign assets.

The Federal Tax Authority replaced the regime applicable to the registry and validation of foreign currency operations.

Foreign exchange regulation now allows Argentine residents to enter into derivative transactions with foreign counterparties without the need for Central Bank authorization.

On September 14, 2016 the Argentine Congress enacted Law No. 27,271 which amends Articles 2189 and 2210 of the Argentine Civil and Commercial Code related to real estate guarantee rights.

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.

Pursuant to Section 765 of the Civil and Commercial Code, foreign currency obligations in Argentina do not involve public order rules.

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.

El mercado argentino está cambiando debido a mayor interés en los préstamos ajustados por UVA.

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.

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.

On November 16, 2016, the Argentine Congress passed the Support for Entrepreneurial Activity Law No. 27,349...