Resolution No. 137-E/2017, published in the Official Gazette on March 28, 2017, states the visa exemption for Organisation for Economic Co-operation and Development´s (OECD) country members...

The Resolution details the transactions and amounts that insurance companies shall have to report to the Superintendence through said system.

The Federal Court of Appeals has directed Customs to allow the import of certain goods without prior presentation of the "Import Prior Sworn Statement".

A court of the City of Buenos Aires overturned a precautionary measure that ordered the local government from requiring teachers to provide certain personal data.

Tribunal VI of the Criminal and Correctional Court of Appeals determined that federal courts are competent to judge a case of extortive cyber intrusion.

On August 30, 2016, Chile has joint the 113 Convention States Parties.

On October 13, 2016, the Argentine Government extended Tax Amnesty Regime benefits to saving and capitalization insurance hired abroad.

The Federal Tax Authority provided for an increase in VAT and Income Tax rates collected by the Customs Administration on imports for consumption.

The Central Bank of Argentina issued Communiqué "A" 5981, effective as of June 3, 2016, which simplifies the procedure for payment of reinsurance premiums abroad, even for those payments whose approval was pending.

The Ministry of Economy established special terms for the repatriation of foreign currency proceeds from the export of goods.

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

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

A draft bill penalizing possession of child pornography was submitted to the Argentine Congress.

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

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...

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...

The Federal Court of Appeals of the Province of Cordoba sanctioned Facebook Argentina SRL for failing to notify that a FB profile was fake.

The Federal Court of Appeals in Criminal Matters upheld a ruling that found the use of the accused's IP address decisive in determining his guilt.

Pursuant to General Resolution (AFIP) No. 3986, the "FIC" must be requested by Argentine financial institutions and by financial agents authorized by and registered with the Argentine Securities Commission.

The Argentine Government filed a bill which approves the Budapest Convention on Cybercrime with Congress.