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The Anti-Corruption Office Approved the Forms of the Registry of Integrity and Transparency of Companies and Entities

Within the framework of meetings between the public and private sectors in which more than 80 professionals specialized in the subject participated, the Anti-Corruption Office approved the forms on Integrity and Due Diligence Programs of the Registry of Integrity and Transparency of Companies and Entities (RITE). MORE

Pharmaceutical Industry: What You Should Know About the New BCRA Communication “A” 7507

BCRA broadens exceptions for payment of imports of pharmaceutical products and/or its supplies for local manufacturing. MORE

BCRA Releases Restrictions for Payments of Imports of Fertilizers and Phytosanitary, Letters of Credit and Letters

On 3/22/22 the BCRA issued Communication “A” 7472 which provided: MORE

Regulation of the Law of Front Labeling

Through Decree 151/2022, published and in force as of today, the National Executive Branch regulated Law No. 27,642 for the Promotion of Healthy Eating enacted in November 2021 – and whose application authority is the Ministry of Health – according to the Annex that integrates it. MORE

Regulation of the Obligation to Enable Maternity Rooms for Employers

The National Executive Power ordered that companies with more than 100 employees must set up maternity rooms and nurseries for children between forty-five days and three years of age. MORE

Further Restrictions on Import Payments and Financial Indebtedness

On 3/3/22 the BCRA issued Communication “A” 7466 which provided: MORE.

New Obligations for Digital Wallet Providers and Payment Service Providers

On 2/24/22 the BCRA issued Communication “A” 7462 which establishes a series of requirements to be met by Payment Service Providers (“PSP”) and financial entities that provide the “digital wallet” service. MORE.

Cybersecurity: New Programs From the National Ministry of Security

Today, February 15th 2022, the Official Gazette published the Resolution No 75/2022 that approves the update of the “Federal Plan of Technological crimes and cybercrimes (2021-2024).” MORE.

Resolution of the Ministry of Labor Regarding the Return to Work of Workers With COVID 19 or Close Contacts

On January 19, 2022, resolution number 27/2022 issued by the National Ministry of Labor, Employment and Social Security was published in the Official Gazette, which regulates the conditions for the return to face-to-face work of those employees who were cases confirmed cases of COVID 19 or who were close contacts of confirmed cases of this disease. MORE.

New Restrictions for Payments of Imports of Services and Sumptuary Goods

On 1/6/22, the BCRA issued Communication “A” 7433 that creates a new requirement for the payment of service imports through the foreign exchange market (“MLC”): the declaration in the Comprehensive System for Monitoring Payments Abroad of Services (“SIMPES”), in “approved” status, similar to the repealed “DJAS”. MORE.