¿Quiénes deberán inscribirse en el “Registro de información cambiaria de exportadores e importadores de bienes”?
| Published date | 07 April 2021 |
| Date | 07 April 2021 |
| Author | Juan M. Diehl Moreno,Roberto E. Silva (h.),María Manuela Lava,Francisco Abeal |
| Law Firm | Marval O'Farrell Mairal |
A través de la Comunicación “C” 89476, publicada el 22 de marzo de 2021, el Banco Central de la República Argentina (BCRA) declaró sujetos obligados a aquellas personas humanas y jurídicas por su grado de significatividad en función de los volúmenes operados durante el 2020 en sus actividades de exportación y/o de importación de bienes, según la información proporcionada en el marco de los regímenes informativos SECOEXPO y SEPAIMPO.
En cumplimiento con lo dispuesto por el punto 2 de la Comunicación “A” 7200, el BCRA dio a conocer el listado de los exportadores e importadores declarados como sujetos obligados que deberán inscribirse en el "Registro de información cambiaria de exportadores e importadores de bienes" antes del 30 de abril de 2021 a través de la aplicación establecida para ello.
En consecuencia, las entidades financieras deberán informar a sus clientes sobre los términos establecidos en la...
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