Central Bank of Argentina (BCRA) Charter 1992
This establishes the roles and responsibilities of the BCRA, which is the main regulatory and supervisory authority for the financial system in Argentina.
Capital Markets Law 2012
This law regulates the operation and supervision of securities markets, brokers, and other market participants.
Criminal Exchange Regime Law 1995
Aims to regulate the foreign exchange market and curb illicit transactions.
Banking Act 1959
This foundational legislation governs the operations and conduct of Australian banks. It provides a framework for banking business in Australia, and the prudential regulation of authorized deposit-taking institutions (ADIs) by…
Corporations Act 2001
A cornerstone of corporate regulation in Australia, this act details the duties of directors and officers, corporate governance, financial services and markets, and the operation and management of companies.
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