By Agustín L. Cerolini and Martín Chindamo The Argentine Central Bank, by means of Communication 'A' 8108 (for its acronym in Spanish, the “BCRA” and the “Communication”), has introduced a series of amendments to its Foreign Exchange and Foreign Currency Regulations (the “FX Regulations”) in order...

By Agustín L. Cerolini, Martín Chindamo, and Maria Agustina Martín Triscali Asset regularization regime in the capital market The National Securities Commission (“CNV”), through General Resolution No. 1017, has introduced changes to the regulations concerning laundering in the capital market, amending Article 2, Chapter XVIII of Title...