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Richards Cardinal Tützer Zabala Zaefferer

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The Cybersecurity Incident Notification and Management Guide was approved, which is mandatory for the entire National Public Sector. MORE

This month Law # 27,635 on equality in the representation of genders in communication services in our country was regulated. MORE

On 5/29/23, through Joint Resolution 1/23 of the Ministry of Economy, the AFIP, the FIU, the CNV, the National Insurance Superintendency and the BCRA, the Operations Monitoring, Traceability and Promotions Unit was created of Commerce within the Ministry of Economy. MORE

SENASA will progressively establish the mandatory registration in the RITE of companies regulated under its regime. MORE

Today (6/2/2023) the Undersecretariat of Information Technologies of the Office of the Chief of the Cabinet of Ministers of the Nation published Provision 2/2023, establishing “Recommendations for Reliable Artificial Intelligence” which are attached as an Annex to the aforementioned regulation. MORE

Through Communication “A” 7771 of 5/18/23, the BCRA ordered. MORE

On 5/18/23, through Communication “A” 7769, the BCRA expanded the regulation of payment service providers (“ PSP ”). MORE

On 5/11/23, through BCRA Communication “A” 7766, the restrictions on outflows of funds through the foreign exchange market (“MLC”) were further adjusted. MORE

On 5/4/23, through Communication “A” 7759 of the BCRA, payment service providers that offer payment accounts were prohibited from carrying out or facilitating their clients to carry out operations with digital assets -including crypto assets and those whose yields. MORE

On 4/28/23, through General Resolution 959/23 of the CNV, the restrictions for carrying out operations for the sale of negotiable securities (“ VN ”) with settlement in foreign currency both in local jurisdiction and foreign jurisdiction as from 2 /5/23. MORE