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•25 December, 2024•

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...
•25 December, 2024•

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...
•23 December, 2024•

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...
•20 December, 2024•

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...
•20 December, 2024•

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...
•19 December, 2024•

The Office of the Secretary for Industry and Commerce repealed, for reasons of simplification and modernization, a series of regulations regarding different sectors of the domestic market.

By means of Resolution 433/2024 (B.O. 19-11-2024), the Secretariat of Industry and Commerce of the Ministry of Economy repealed a...
•13 December, 2024•

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...
•12 December, 2024•

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...
•6 December, 2024•

The National Securities Commission Modifies the Regime of Information on Shareholdings

By means of CNV General Resolution No. 1035/2024 and its clarifying note published in the Official Gazette on 12/05/2024 and...
•6 December, 2024•

The National Securities Commission Extends the Monthly Informative Regime for Non-Residents.

By means of CNV General Resolution No. 1033/2024, published in the Official Gazette on 12/05/2024, the National Securities Commission (“CNV”)...
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