International Law
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International Law
Secondary Sources Roberto Cortés Conde et al., Historia de las Instituciones Monetarias Argentinas (Buenos Aires: Temas. Asociación Argentina de Economía Política, 2014). María Elsa Uzal, “National Report on Argentina,” in Groups of Companies: A Comparative Law Overview (Cham: Springer, 2020). Andrea Lucia Tapia-Hoffmann, Legal Certainty and Central Bank Autonomy in Latin American Emerging Markets (Cham: Springer, 2021). Subject Searches: Banking law--Argentina.Financial institutions--Law and legislation--Argentina.Banks and banking, Foreign--Law and legislation--Argentina.Nonbank financial institutions--Law and legislation--Argentina. Primary Sources [Law of Checks] Ley de Cheques, Ley 24.452, Boletín Oficial (02 Mar 1995).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=14733. Compiled statutory text. Spanish. Translated: “Argentina: Law on Checks,” in RIA Worldwide Tax & Commercial Law -- Latin America (Thomson Reuters, 2024). Available on Checkpoint. English. [Credit Cards Law] Tarjetas de Crédito, Ley 25.065, Boletín Oficial (14 Jan 1999).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=55556. Compiled statutory text. Spanish. [Law on Fixed Term Deposits] Ley de Depósitos a Plazo Fijo, Ley 20.663, Boletín Oficial (16 May 1974).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=109340. Compiled statutory text. Spanish. [Common Investment Funds] Fondos Comunes de Inversión, Ley 24.083, Boletín Oficial (18 Jun 1992).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=482. Compiled statutory text. Spanish. [Reorganization of the Financial, Banking and Credit System] Reordenamiento del Sistema Financiero, Bancario y Crediticio, Decreto 1.316/2002, Boletín Oficial (24 Jul 2002).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=482. Compiled statutory text. Spanish. [Financial Institutions Act] Ley de Entidades Financieras/Ley de Bancos, Ley 21.526, Boletín Oficial (21 Feb 1977).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=16071. Compiled statutory text. Spanish. [General Law of Companies] Ley de Sociedades Comerciales, Ley 19.550, Boletín Oficial (25 Apr 1972).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=25553. Compiled statutory text. Spanish. The Title of this law was changed from Commercial Companies Act to General Law of Companies by item 2.1 of Annex II of Law 26,994, 10/8/2014. Translated: “Argentina: General Law of Companies,” in RIA Worldwide Tax & Commercial Law -- Latin America (Thomson Reuters, 2024). Available on Checkpoint. English. [Organic Act of the Central Bank of Argentina ] Carta Orgánica del Banco Central de la República Argentina, Ley 24.144, Boletín Oficial (22 Oct 1992).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=542. Compiled statutory text. Spanish. [Reforming of Mortgages] Sistema de Refinanciación Hipotecaria, Ley 25.798, Boletín Oficial (07 Nov 2003).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=90039. Compiled statutory text. Spanish. [Creating Insurance System for Bank Deposits] Creación del Sistema de Seguro de los Depósitos Bancarios, Ley 24.485, Boletín Oficial (18 Apr 1995).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=16877. Compiled statutory text, Spanish. [Bank Secrecy] Información Secreta para las Entidades Financieras, Ley 23.271, Boletín Oficial (27 Sep 1985).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=24086. Compiled statutory text. Spanish. [Adherence to the Multilateral Investment Fund III of the Inter-American Development Bank] Adhesión al Fondo Multilateral de Inversiones III del Banco Interamericano de Desarrollo, Ley 27.698, Boletín Oficial (28 Nov 2022).https://servicios.infoleg.gob.ar/infolegInternet/verNorma.do?id=375563. Compiled statutory text. Spanish.