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Second Extension of the Deadline for the Transformation of State-Owned Companies into Corporations

Through the Necessity and Urgency Decree No. 1,120/2024 (B.O. 24/12/24) a new extension of 60 days was granted for the...

The Calls for the Appointment of Authorities in ENRE and ENARGAS Are Annulled.

On December 19, 2024, Resolution 567/2024 of the Secretariat of Energy was published in the Official Gazette, whereby the previous...

Remuneration for Electricity Generation is Updated.

On December 3, 2024, Resolution 387/2024 of the Secretariat of Energy was published in the Official Gazette, which introduces adjustments...

The Financial Information Unit regulates the duties of prevention of money laundering, financing of terrorism and proliferation of weapons of mass destruction for non-financial credit providers.

By means of General Resolution 200/2024, the Financial Information Unit regulated the duties of prevention of Money Laundering, Financing of...

Amendments to Resolution 14/2023 on Obligations of Financial Institutions for the Prevention of Money Laundering

General Resolution UIF No. 199/2024, published on 12/19/2024 in the Official Gazette of the Argentine Republic, which came into force...

The Central Bank Relaxed Access to the Foreign Exchange Market for the Payment of Compensatory Interest with Related Foreign Counterparties.

By means of Communication “A” 8161 dated December 20, 2024, the Central Bank of Argentina waived the BCRA’s prior approval...

The Energy Secretariat Extended the Transition Period to Targeted Energy Subsidies for Six Months.

Through Resolution 384/2024 (B.O. 03/12/24) the Secretariat of Energy of the Ministry of Economy resolved to extend for a period...

CNV Moves Forward with Regulation of Automatic Public Offering of Financial Trusts

On November 26, 2024, General Resolution No. 1031/2024  of the National Securities Commission was published in the Official Gazette of...

The Financial Information Unit Relaxes the Scope of Subjects Considered Politically Exposed Individuals.

By means of General Resolution UIF No. 192/2024, published in the Official Gazette on December 10, 2024, the Financial Information...
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