El Banco Central continúa flexibilizando el régimen cambiario argentino
Author | Juan M. Diehl Moreno,Roberto E. Silva (h.) |
Date | 29 April 2016 |
Published date | 29 April 2016 |
Law Firm | Marval O'Farrell Mairal |
Una de las modificaciones que introduce la Comunicación “A” 5937 (la “Comunicación”) es la eliminación de los requisitos de demostración de la liquidación de los fondos en el mercado de cambios y de verificar el plazo mínimo de permanencia de los mismos de 120 días, en los siguientes supuestos:
1. Cuando se trate de inversiones realizadas por personas humanas durante su residencia en el país, que luego se radicaron en el exterior, con fondos no alcanzados por el Decreto 616/05 (el cual regula los ingresos de divisas al mercado local de cambios para el seguimiento y control de los movimientos de capital especulativo); y
2. Cuando el origen de la inversión fuera el cobro en el país de alguna de las operaciones por las cuales el no residente hubiera tenido acceso al mercado para la repatriación de los fondos al momento del cobro.
Asimismo, en virtud de la Comunicación, las entidades autorizadas a operar en cambios no tendrán la obligación de acreditar que, desde la fecha de cobro en el país de los fondos hasta la fecha de acceso al mercado local, dichos fondos recibidos no hayan sido aplicados a otras inversiones en el país.
Por otra parte, se admite el acceso al mercado local de cambios para la compra de activos externos para su aplicación a un destino específico sin la conformidad previa del BCRA, en dos nuevos supuestos:
1. Compras en moneda extranjera sin límite de monto que realicen las empresas públicas, las empresas del sector privado bajo el control del Estado Nacional o de gobiernos locales y los fideicomisos constituidos con fondos aportados por el sector público, siempre que los fondos adquiridos sean depositados en cuentas locales en moneda...
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