Argentina: Reduced collection — from 25% to 5% — on certain operations covered by tax on acquisition of foreign currency – Baker McKenzie InsightPlus Update:Argentina: Collection regime on acquisition of foreign currency raised from 5% to 25% – Baker McKenzie InsightPlus 0
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October 4, 2023 webmaster
Argentina, Foreign Exchange, Tax
Argentine Central Bank Amends Regulations to Access Foreign Exchange Market (marval.com)El Banco Central continúa adecuando las normas de exterior y cambios (marval.com)Argentine Central Bank Continues Updating Foreign Exchange Regulations (marval.com)Argentina: Communication “A” 7852 of the Argentine Central Bank – Adjustments to the exchange control regulations – Baker McKenzie...
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September 22, 2023 webmaster
Argentina, Banking, Foreign Exchange
High Court rules against Republic of Argentina in GDP-linked sovereign bond claim finding in favour of the claimants’ construction of provision “rebasing” GDP measurement | Banking Litigation notes (hsfnotes.com) 0
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September 19, 2023 webmaster
Argentina, Financing, UK
La AFIP estableció un nuevo anticipo extraordinario del impuesto a las ganancias (marval.com)Argentine Tax Authority Establishes New Extraordinary Advance Payment on Account of Income Tax (marval.com)Marval Legal Voice: New Extraordinary Income Tax Advancewww.marval.com/publicacion/la-afip-establecio-un-nuevo-anticipo-extraordinario-del-impuesto-a-las-ganancias-15549&lang=enwww.ey.com/en_gl/tax-alerts/argentine-tax-authority-establishes-a-new-corporate-income-tax-pMarval Legal Voice: New Extraordinary Income Tax Advance Update:insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapsErAFion3ZV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF1P4Yhmok33cA%3D%3D&nav 0
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September 7, 2023 webmaster
Argentina, Regulatory, Tax
Financial Intelligence Unit Amends Regulatory Framework Applicable to Cooperatives and Mutual Associations (marval.com) 0
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August 15, 2023 webmaster
Argentina, Money Laundring, Regulatory
Argentine Securities Commission Includes Transactions in Renminbi Among Restrictions Applicable to Agents for Proprietary Trading (marval.com) 0
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August 14, 2023 webmaster
Argentina, Banking, Foreign Exchange, Regulatory
Ministerio Público Fiscal publica guía práctica para identificar, trazar e incautar criptoactivos (marval.com)General Prosecutor’s Office Issues Practical Guide for Identifying, Tracing, and Seizing Crypto-Assets (marval.com) 0
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July 25, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
www.marval.com/publicacion/la-cnv-aprobo-un-reglamento-para-la-emision-de-futuros-basados-en-indice-bitcoin-15472&lang=en 0
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May 26, 2023 webmaster
Argentina, Banking, Crypto Currencies, Regulatory
www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478www.marval.com/publicacion/el-bcra-prohibe-a-los-psp-realizar-y-facilitar-a-sus-clientes-operaciones-con-criptoactivos-15478&lang=enEl BCRA prohíbe a los proveedores de servicios de pagos realizar y facilitar a sus clientes operaciones con criptoactivos (marval.com)Argentine Central Bank Bans Payment Service Providers from Carrying Out and Facilitating Crypto-Asset Transactions (marval.com) 0
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May 24, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425www.marval.com/publicacion/las-facultades-de-las-provincias-para-aplicar-y-exigir-multas-tributarias-prescriben-a-los-dos-anos-15425&lang=en 0
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May 2, 2023 webmaster
Argentina, Litigation, Tax
