Argentina: Compliance

El Decreto 991/20 publicado el pasado 15 de diciembre reglamentó la Ley de Góndolas 27.545 (la "Ley", objeto de nuestra novedad legal del 3

El 4 de febrero de 2021, el Banco Central de la República Argentina (el "BCRA") emitió las Comunicaciones "A" 7218 y "A" 7217, mediante las cuales se introdujeron novedades referentes a:

The Argentine Securities Commission ("CNV") issued General Resolution No. 710 which introduces the concept of the Global Investment Advisory Agent, regulated under Chapter VII, Title VII.

In the last days of October 2011, the Argentine Government has adopted certain regulatory measures intended to maintain the value of the Peso against the US Dollar and adversely affecting particularly the Hydrocarbons, Mining and Insurance Industry, and repatriation of direct investments.

This issue of Argentine Business Law Watch looks at recent Central Bank rules affecting foreign financial institutions. Regulation (and Taxation) Through Representation? examines a significant shift in Central Bank policy toward the authorization of foreign financial institution representatives.

This article reports on a significant joint resolution issued last week by the Argentine tax and securities regulatory authorities (the "Joint Resolution"). The Joint Resolution endeavors to clarify the meaning of "public offering" and to resolve various uncertainties concerning the issue of tax-exempt debt securities. Unfortunately, the safe harbor spelled out by the Joint Resolution may not prove practical. Read on for a description of the new rules and a brief analysis.