Proceedings of Financial and Non-Financial Institutions

Here you will find information for each proceeding:

Financial Institutions

- Licensing -in Spanish-

- Assessment of Authorities -in Spanish-

- Merger or Transfer of Business -in Spanish-

- Changes in Corporate Ownership and Control Structure -in Spanish-

- Change in Type -in Spanish-

Non-Financial Institutions

- Credit and Purchase Card Issuing Companies | Registration, Update or Deregistration -in Spanish-

- Other Non-Financial Credit Providers | Registration, Update or Deregistration -in Spanish-

- Registry of Foreign Exchange Traders -in Spanish-

- Representatives of Foreign Financial Institutions Not Licensed in Argentina | Licensing, Change of Name, Change of Address, Replacement and Revocation -in Spanish-