The Argentina Securities Commission has required transfers to be the sole permitted method for capital markets firms to receive funds from clients and disburse funds to them, subject to the conditions set out in the new rule. The measure is intended to provide immediate fund availability and eliminate potential payment rejections associated with checks. The requirement also strengthens controls against misconduct and builds on earlier measures addressing anti-money laundering standards, transaction traceability and market integrity. Those earlier changes did not modify existing tax rules.
2026-09-14Argentina Securities Commission (CNV)
Argentina Securities Commission makes transfers the sole method for receiving and disbursing client funds
The Argentina Securities Commission has made transfers the only permitted method for receiving and disbursing client funds in the capital markets. The requirement is designed to ensure immediate fund availability, avoid check rejections and strengthen controls and transaction traceability.