Strategic Lawyering Published on 1 October 2006 by Thomas Caveng
Financial Entities Law of Argentina – Scope of Application
Title of the contribution: Financial Entities Law of Argentina – Scope of Application
Jurisdiction: Argentina
Author: Ana Candelaria Alonso Negre
Law firm: Alfaro Abogados
Subject: This contribution provides an analysis of the Argentine Law on Financial Entities which is of the essence as any entity performing activities that fall under its provisions should require prior authorization of the Central Bank of Argentina and may be subject to its permanent monitoring and compliance obligations.
Thomas Caveng
Legal Translator / Marketing Director