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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).

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").

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.

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...

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 trust will allow the contributions of the banks to finance the works, go through this state trust to the companies.

The Argentine Central Bank issued Communiqué A 6038 which regulates the ability of financial institutions to enter into derivative transactions with foreign counterparties.

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

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.

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...

Proceeds from the exports of goods and services may be collected and kept abroad.

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

.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.

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.

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

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.