Financial Intelligence Unit Amends Regulatory Framework Applicable to Cooperatives and Mutual Associations (marval.com) 0
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
May 2, 2023 webmaster
Argentina, Litigation, Tax
www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419www.marval.com/publicacion/un-tribunal-ordena-al-bcra-expedirse-respecto-de-una-solicitud-de-acceso-al-mercado-de-cambios-15419&lang=en 0
Continue reading
May 1, 2023 webmaster
Argentina, Foreign Exchange, Litigation
insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaoqlVVYO05aWV7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JAvAvaah9lF21CiGG39vtfQ%3D%3D&nav 0
Continue reading
April 28, 2023 webmaster
Argentina, Banking, Foreign Exchange, Regulatory
insightplus.bakermckenzie.com/bm/tax/argentina-federal-tax-authority-creates-a-new-complementary-information-regime-for-international-transactionswww.ey.com/en_gl/tax-alerts/argentina-implements-new-mandatory-disclosure-regime-for-interna 0
Continue reading
January 16, 2023 webmaster
Argentina, Corporate Law, Corporate Taxation, Tax Reporting, Transparency, Trusts
www.hklaw.com/en/insights/publications/2022/12/cuales-fiscos-de-america-latina-reciben-automaticamente-informacion Argentina, Brasil, Chile, Colombia, Costa Rica, Honduras, México, República Dominicana, Panamá, Perú, y Venezuela, más Portugal y España. 0
Continue reading
January 5, 2023 webmaster
Argentina, Brazil, Chile, Colombia, Costa Rica, Dominican Republic, Honduras, Information Exchange, Mexico, Ownership, Panama, Peru, Portugal, Spain, Tax Information Exchange Agreement, Transparency, US, Venezuela