Nueva normativa del Banco Central limita el financiamiento local en pesos a grandes empresas exportadoras
Author | Juan M. Diehl Moreno |
Date | 02 December 2013 |
Published date | 02 December 2013 |
Law Firm | Marval O'Farrell Mairal |
Las siguientes son algunas de las modificaciones más importantes:
1. Quedan incluidas en la categoría de “Grandes empresas exportadoras” aquellas empresas que: (i) en el último año hayan realizado exportaciones de bienes y servicios que representen al menos el 75% de sus ventas totales (considerando el mercado interno y las exportaciones); y (ii) mantengan un importe total de financiaciones alcanzadas en moneda local en el conjunto del sistema financiero que supere $ 200 millones.
2. Se excluyen del cómputo del punto (i): a) las ventas que hayan sido realizadas a los clientes vinculados, excepto que se trate de ventas de bienes a empresas distribuidoras para su comercialización en el mercado; y b) las exportaciones industriales que se encuentren comprendidas en acuerdos internacionales de complementación donde la Argentina sea parte.
3. La Comunicación establece que las entidades financieras deberán requerir a los clientes la presentación de una declaración jurada acerca de si revisten o no el carácter de...
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