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. 

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