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Marval OFarrell Mairal | Argentina | 4 Sep 2023
El Banco Central continúa adecuando las normas de exterior y cambios
Por un lado, a través de la Comunicación “A” 7815 del 3 de agosto de 2023, el Banco Central de la República Argentina (BCRA) dispuso que las…
King & Wood Mallesons | China, USA | 21 Jun 2023
进出口监管最新动态评析：高管出境安全风险解读（2023年7月刊）
2023年6月12日，国内某光伏企业高管在飞抵慕尼黑机场拟参加在德国举办的太阳能专业展会时，被德国相关部门突然带走。根据德国慕尼…
Marval OFarrell Mairal | Argentina | 5 Jun 2023
Central Bank Increases Restrictions to Access Foreign Exchange Market
The Communication establishes that, as of May 12, 2023, for the advance payment of certain imports of goods -for example, those related to COVID-19…
Marval OFarrell Mairal | Argentina | 29 May 2023
Central Bank Increases Restrictions to Access Foreign Exchange Market
The Communication establishes that, as of May 12, 2023, for the advance payment of certain imports of goods -for example, those related to COVID-19…
King & Wood Mallesons | China | 18 May 2023
家族企业之家族成员外汇合规热点问题——个人外汇业务的红线和监管
近年来，随着中国高净值人群规模的逐渐扩大，秉持着财富传承和分散风险的理念，高净值人群对全球化资产配置的需求也在上升。然而…
Ocampo & Suralvo Law Offices | Philippines | 9 May 2023
BSP Amends Foreign Exchange Regulations
On 29 March 2023, the Bangko Sentral ng Pilipinas ("BSP"), through its Monetary Board, issued BSP Circular No. 1171 ("Circular") containing…
Marval OFarrell Mairal | Argentina | 2 May 2023
Reestablishment and Expansion of Export Increase Program
On April 9, 2023, through Decree No. 194/2023, the Argentine Executive Branch reinstated and extended the Exports Increase Program on an…
Marval OFarrell Mairal | Argentina | 27 Apr 2023
Amendments to the Regulations on Foreign Currency Outflows
On April 20, 2023, the Argentine Central Bank (BCRA) issued Communication “A” 7746 modifying foreign exchange regulations regarding foreign currency…
Marval OFarrell Mairal | Argentina | 27 Apr 2023
Se modifica la normativa cambiaria para ciertos egresos
El 20 de abril de 2023, el Banco Central de la República Argentina (BCRA), a través de la Comunicación “A” 7746, adecuó las normas de “Exterior y…
Marval OFarrell Mairal | Argentina | 27 Apr 2023
Amendments to the Regulations on Certain Foreign Currency Outflows
On April 20, 2023, the Argentine Central Bank (BCRA) issued Communication “A” 7746 modifying foreign exchange regulations regarding foreign currency…
