The Ministry of Security is making progress in the regulation of undercover agents and digital disclosers.
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The Ministry of Security is making progress in the regulation of undercover agents and digital disclosers.
The National Executive Branch regulated the constitution of the National Gas and Electricity Regulatory Entity (Decree 452/2025), unifying the functions of ENARGAS and ENRE.
Decree 433/2025 modifies the licensing regime for subscription broadcasting services.
On June 18, 2025, the Financial Action Task Force (FATF) approved a substantial update to Recommendation 16, which pertains to the transparency of wire transfers, also known as the “Travel Rule.”
Decree 383/2025 profoundly reformed the PFA’s Statute.
On 10/6/25 the Central Bank of the Argentine Republic issued Communication “B” 12999.
On May 26, 2025, the Provincial Directorate of Legal Entities of the Province of Buenos Aires issued Provision 303/2025, through which the system for the presentation of Financial Statements (USA) is updated and digitized. CC.) for companies registered in the Province of Buenos Aires.”B” 12999.
Within the framework of the guidelines of Decree No. 353/2025, Resolution UIF No. 78/2025 was published, which updates the thresholds applicable to cash transactions, the purchase and sale of automobiles and real estate, and modifies the content required in the transactional profiles.
The new Private Initiatives Regime is provided for in Annex III of Decree No. 713/24, which regulates Title III of Law 27,742 (“Law on Bases”), which establishes incentives for any individual to submit proposals to the State to develop projects related to infrastructure or public services.
