On December 30, 2016, the Argentine Central Bank issued Communication "A" 6137 to increase flexibility of certain foreign exchange restrictions that remained in place following the changes...

Depositor in Caja de Valores may now settle DVP transactions in Euroclear and Clearstream.

The BCRA established a series of measures aimed at stimulating the exchange or refinancing of Argentine private sector liabilities abroad.

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.

The Ministry of Economy extended certain terms previously reduced for the repatriation and settlement of foreign currency proceeds from exports of goods.

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 Argentine Central Bank established new requirements applicable to loans with foreign currency disbursements and to payments of loans with foreign currency.

Federal Court of Appeals on Administrative Matters rejects summary proceedings for Mercado a Término de Rosario S.A. –Rofex– dollar futures cases.

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.

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 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.