Nueva regulación del Banco Central sobre pagos a entidades financieras locales de deudas financieras y garantías financieras de no residentes
Date | 29 March 2006 |
Author | Gabriel Matarasso |
Published date | 29 March 2006 |
Law Firm | Marval O'Farrell Mairal |
El 7 de marzo de 2006 el Banco Central de la República Argentina (“BCRA”) emitió la Comunicación “A” 4507, la cual dispone con vigencia a partir del 8 de marzo de 2006 que, como principio general, los pagos por no residentes a entidades financieras locales que se cursen a través del mercado local de cambios de deudas financieras y garantías financieras, sólo podrán efectuarse sin realizar el depósito del 30% del monto ingresado regulado por el artículo 4 del Decreto Nº 616/05 y el punto 6 de la Comunicación “A” 4359 (comúnmente conocido como “encaje”; ver nuestro artículo “Nuevas restricciones para la transferencia de fondos hacia y desde Argentina”, publicado en Marval News # 40 del 30 de junio de 2005), en la medida que se obtenga la autorización previa del BCRA.
(i) garantías comerciales;
(ii) garantías financieras otorgadas con anterioridad al 10 de junio de 2005; y
(iii) garantías financieras otorgadas en forma irrevocable por bancos del exterior...
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