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Banking and Finance
•30 May, 2025•

La Banque Centrale de la République Argentine (BCRA) flexibilise l’accès au Marché des Changes

Le 16/04/25, la BCRA a publié la Communication “A” 8230 qui facilite l’accès au Marché des Changes. Dans des cas...
•18 May, 2025•

Flexibilisation du contrôle des changes.

Le 11/4/2025, la Banque Centrale de la République argentine (BCRA) a publié la Communication “A” 8226 (Com A 8226), établissant...
•5 March, 2024•

Chambers Global Legal Guide 2024

our firm, was recognized by Chambers & Partners in their annual ranking  Chambers Global Legal Guide. Tax  «O’Farrell has highly...
•23 February, 2024•

CNV Amends the Regulations Applicable to the Financial Trust Regime

On February 19, 2024, General Resolution 992/2024 of the National Securities Commission (“the CNV”) was published in the Official Gazette...
•4 October, 2023•

Adjustments for Capital Contributions and Financial Debt

On October 2, 2023, Communication “A” 7852, issued by the Central Bank of Argentina, was published in the Official Gazette...
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•19 September, 2023•

The BCRA Stipulates that Payment Service Providers that Offer Payment Accounts Must Distribute to Customers the Profitability Generated by Their Deposits.

On August 24, 2023, the Central Bank of Argentina, issued Communication “A” 7825, by which it establishes that the remuneration...
•14 July, 2023•

The BCRA Authorized Bank Accounts in Yuans

On July 6, 2023, Communication “A” 7796/2023 issued by the Central Bank of Argentina was published in the Official Gazette...
•29 June, 2023•

New Definition of Beneficial Ownership

On June 26, 2023, General Resolution 966/2023 issued by the National Securities Commission was published in the Official Gazette of...
•1 June, 2023•

Implementation of Measures that Enhance the Use of Interoperable QR. New Obligations for Payment Service Providers.

On May 18, 2023, the Central Bank of Argentina issued Communication “A” 7769 by means of which it modified the...
•25 April, 2023•

The Central Bank of Argentina Established New Requirements for Access to the Foreign Exchange Market.

On April 20, 2023, the Central Bank of the Republic of Argentina (hereinafter “BCRA”) issued Communiqué “A” 7746 (hereinafter “Communiqué”)...
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