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06 Ene 25

Posted at 16:15h en Publications

By Agustín L. Cerolini, Martín Chindamo, Valentina Circolone, and Tomás Mingrone. By means of General Resolution No. 1,046 (hereinafter, the “Resolution”), the Argentine Exchange Commission (hereinafter, the “CNV”) reorganizes the operational framework of the Markets, Clearinghouses, and the Central Securities Depository Agent (hereinafter, the “ADCVN”), reinstating...

02 Ene 25

Posted at 16:28h en Publications

On December 30, 2024, the Argentine Exchange Commission (for its acronym in Spanish, the “CNV”) issued several resolutions introducing modifications to fees and presenting draft proposals for public consultation. Below is a summary of the key points: 1.CNV Resolution 1040/2024 - Modification of Supervision and Control...

20 Dic 24

Posted at 13:13h en Publications

By Agustín L. Cerolini, Martín Chindamo, Valentina Circolone, and Tomás Mingrone By means of Communications “A” 8160 (hereinafter, the “Communication 8160”) and “A” 8161 (hereinafter, the “Communication 8161”), the Argentine Central Bank (hereinafter, the “BCRA” for its acronyms in Spanish) is advancing in the flexibilization of...

19 Dic 24

Posted at 14:53h en Publications

By Agustín L. Cerolini, Martín Chindamo and Tomás Mingrone By means of Resolution No. 199/2024 (hereinafter, the "Resolution 199/2024") and No. 200/2024 (hereinafter, the "Resolution 200/2024"), the Financial Intelligence Unit (hereinafter, the "UIF" for its acronyms in Spanish) amends the regulations applicable to financial and currency...