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Banking and Finance

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...

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...

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...

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...

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...

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...

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”)...

Sebastian Luegmayer Appointed to P.R.I.M.E. Finance Panel of Experts.

O’Farrell is proud to announce that P.R.I.M.E. Finance, the Hague-based Panel of Recognized International Market Experts in Finance, has confirmed...

Regulation of the Investment Promotion Regime for exports of the Knowledge Economy

On December 5, 2022, the Secretariat of Knowledge Economy under the Ministry of Economy, issued Resolution No. 234/2022 establishing the...

Creation of the National Blockchain Committee and approval of the National Blockchain Guidelines

On December 7, 2022, the Secretariat of Public Innovation issued Resolution 17/22, whereby a National Blockchain Committee was created within...
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