Commercial real estate transactions in Argentina are regulated by the Civil and Commercial Code and tax laws. Transactions must comply with financial reporting and tax obligations, and parties involved in…
Key real estate and property regulations in Argentina include the Civil and Commercial Code, the Law of Urban Planning, and various provincial regulations governing property ownership, development, taxation, and environmental…
An official website of the United States Government , Enter Search Term(s): , Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security Today, as part of ongoing efforts to combat illicit finance and protect U.S. national security, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued
La Comisión Nacional de Valores (CNV) readecuó las exigencias en torno a ciertas operaciones de valores negociables con liquidación en moneda extranjera y en jurisdicción local (MEP), en el marco de créditos hipotecarios UVA otorgados por entidades financieras locales para la adquisición de bienes inmuebles.
