Argentina: Financial Services

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Novedades Sobre Transferencias "Pull" Y DEBIN

El BCRA dispuso que las transferencias "pull" deben reemplazar obligatoriamente a la modalidad de DEBIN recurrente para ingresar fondos desde cuentas propias.

Argentina Finance

MO

Marval O'Farrell & Mairal

Banking Regulation Comparative Guide

Banking Regulation Comparative Guide for the jurisdiction of Argentina, check out our comparative guides section to compare across multiple countries

Argentina Finance

BM

Baker McKenzie Argentina

Regulations Are Laxed For Exchanging Or Refinancing Argentine Private Sector Liabilities Abroad

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

Argentina Finance

MO

Marval O'Farrell & Mairal

New Regulations Apply To The Import Of Luxury Goods

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

Argentina Finance

MO

Marval O'Farrell & Mairal

Exterior Y Cambios

Argentina Commercial

MM

M & M Bomchil

A Guide To Selling Regulated Investment Funds In Latin America

Worldwide Finance

DE

Dillon Eustace

Argentina And Other States Adopt Currency Restrictions, Raising Potential Investment Treaty Claims

Worldwide Finance

GD

Gibson, Dunn & Crutcher

Exchange Regulations

Argentina Finance

JO

JP O'Farrell Abogados S.A.

Regulation Of The Central Bank Of Argentina For The Protection Of Users Of Financial Services

Argentina Finance

CA

Canosa Abogados

Fondos Comunes De Inversión Cerrados Inmobiliarios

Argentina Finance

MM

M & M Bomchil

Préstamos hipotecarios UVA en Argentina ayudan a crear un mercado a más largo plazo

Argentina Finance

TG

TMF Group BV

Estándar Común de Reporte: una guía para compañías que operan en Las Américas

Argentina Finance

TG

TMF Group BV

CNV Regulates Closed-End Mutual Funds

Argentina Finance

MM

M & M Bomchil

The Government Has Created A Trust And A Program To Protect The PPP Public Works Financing

Argentina Government

A

Alfaro-Abogados

Argentina, Crystallex And The UK

Worldwide Litigation

SJ

Steptoe LLP

Shipping Comparative Guide

Argentina Transport

VM

Venetucci Maritime

Ankura CTIX FLASH Update - September 19, 2025

Worldwide Technology

AC

Ankura Consulting Group LLC

把握投资新机遇：阿根廷高压/超高压输电项目

Argentina Commercial

DM

Duane Morris LLP

Finding A Ratification Solution In The EU-Mercosur Trade Deal

Argentina International

BL

Borden Ladner Gervais LLP

Update On The Foreign Exchange Market In Argentina

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

Argentina Government

CS

Castro Sammartino & Pierini

Financial Information Unit: Resolution 30-E/2017

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...

Argentina Finance

CA

Canosa Abogados

Support For Entrepreneurial Activity Law, Fiduciary Fund For Entrepreneurial Capital Development And Crowdfunding

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

Argentina Finance

MO

Marval O'Farrell & Mairal

Argentine Central Bank's Power Confirmed To Regulate And Sanction Money- Laundering And Terrorism Financing

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.

Argentina Finance

MO

Marval O'Farrell & Mairal

November 2016 Newsletter

Argentina Finance

NC

Navarro Castex Abogados

New Flexibility In Foreign Exchange Regulations In Argentina

Argentina Finance

MC

Mitrani Caballero Ojam & Ruiz Moreno

Extension Of The Amnesty Program For The Disclosure Of Unreported Foreign Currency

Argentina Finance

BM

Baker & McKenzie

Security Interests In Argentina And Other Legal Tools To Enforce Collection Of Debts. A Brief For Foreign Lenders

Argentina Insolvency

CS

Castro Sammartino & Pierini

Bill To Reform The Capital Market Law. Tax Aspects.

Argentina Finance

CA

Canosa Abogados

Requirements To Open Special Investment Accounts In Argentina Are Simplified

Argentina Finance

MO

Marval O'Farrell & Mairal

The Central Bank Introduces A Special Bank Account For Investment

Argentina Finance

MO

Marval O'Farrell & Mairal

The Central Bank Implemented A New Online Immediate Debit Payment Service

Argentina Finance

MO

Marval O'Farrell & Mairal

Indexation Of Peso Debts Due To Monetary Depreciation

Argentina Finance

MO

Marval O'Farrell & Mairal

Contratos De Participación Público - Privada

Argentina Commercial

MM

M & M Bomchil

The Central Bank Introduces A Special Bank Account For Investment

This banking account allows certain qualifying entities to open bank accounts for investment purposes with simpler requirements.

Argentina Finance

MO

Marval O'Farrell & Mairal

The Central Bank Implemented A New Online Immediate Debit Payment Service

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.

Argentina Finance

MO

Marval O'Farrell & Mairal

Indexation Of Peso Debts Due To Monetary Depreciation

The lower court judge had rejected the lawsuit, in which the plaintiff claimed compensation for a dismissal without cause and the payment owed for sale commissions.

Argentina Finance

MO

Marval O'Farrell & Mairal

Contratos De Participación Público - Privada

El pasado 30 de noviembre de 2016 el Poder Ejecutivo de la Nación promulgó la Ley 27.328 que regula los contratos de Participación Público - Privada (contratos PPP).

Argentina Commercial

MM

M & M Bomchil

Caja De Valores: Delivery And Receipt Versus Payment

Argentina Finance

MO

Marval O'Farrell & Mairal

Argentina y Suiza firman declaración conjunta sobre la introducción al AEOI

El 16 de noviembre de 2016, Argentina y Suiza firmaron una declaración conjunta sobre la introducción con carácter recíproco del intercambio AEOI.

CA

Canosa Abogados

Bill For The Reform Of The Capital Markets Law: A New Opportunity For International Private Banking

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").

Argentina Commercial

A

Alfaro-Abogados

Federal Court Of Appeals In Civil And Commercial Matters Determined The Commercial Court's Jurisdiction In Habeas Data Actions Against Financial Institutions

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...

Argentina Litigation

MO

Marval O'Farrell & Mairal

Argentina To Amend Its Legal Framework For Private Banking

.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...

Argentina Finance

A

Alfaro-Abogados

New Regulation About The Legal Concept Of Market Maker

Argentina Finance

MO

Marval O'Farrell & Mairal

New Regulations Towards A Digitalized Financial Sector

Argentina Finance

MO

Marval O'Farrell & Mairal

Capacity Of Financial Institutions To Enter Into Derivative Transactions With Foreign Counterparties

Argentina Finance

MO

Marval O'Farrell & Mairal

Financial Services. WTO Appellate Body Report

Argentina Finance

SK

Sayenko Kharenko

Tax On Credits And Debits In Bank Accounts: New Register To Benefit From Exemptions And Reduced Tax Rates

MO

Marval O'Farrell & Mairal

The Central Bank Relaxes Foreign Exchange Restrictions On Derivatives

Argentina Finance

MO

Marval O'Farrell & Mairal

Foreign Exchange Controls In Argentina

Argentina Finance

AB

Allende & Brea Abogados

Transfers Of Foreign Currency To And From The Argentine Foreign Exchange Market Are Becoming More Flexible

Argentina Finance

MO

Marval O'Farrell & Mairal

New Regulation Implementing The Mobile Payment Platform

Argentina Finance

MO

Marval O'Farrell & Mairal

Increase Of The Monthly Limit For Foreign Currency Purchase And Implementation Of The Most Favorable Criminal Law

Argentina Finance

MO

Marval O'Farrell & Mairal

New Regulations Concerning The Purchase Of External Assets And Payment Of Services

Argentina Finance

MO

Marval O'Farrell & Mairal

The Financial Information Unit Adapted The Regulations Aimed To Agencies Of Supervision And Control

Argentina Finance

MO

Marval O'Farrell & Mairal

Foreign Exchange News

Argentina Finance

MO

Marval O'Farrell & Mairal

Transfers Of Non-Performing Loan Portfolios

Argentina Finance

MO

Marval O'Farrell & Mairal

See more

Latest Videos

See more

KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

KL

Koury Lopes Advogados

Trusts And Commercial Restructuring: Keynotes From Our Experts (Video)

GA

Guzman Ariza Attorneys At Law

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More