Consultora ES - English

In the Republic of Argentina, the activities of banks and other financial institutions are regulated by the Law of Financial Institutions and the regulatory norms dictated by the Central Bank of the Republic of Argentina (BCRA) and, in certain aspects, the Superintendency of Financial and Exchange Institutions.

Within this framework, in order to operate in Argentina, banks and other financial institutions must obtain previous authorization from the BCRA, just the same as representatives of foreign financial institutions.

Eduardo Schweizer, a specialist in the regulatory framework of financial institution activity, provides integral consulting services in this material, including, among others, the following:

	Analysis, evaluation and interpretation of banking and financial norms, emitted by the BCRA and other controlling organizations. This includes the preparation of reports regarding legislation applicable to financial institutions in Argentina as well as specific aspects of said legislation.
	Responses to specific inquiries regarding norms, operations, informations and accounts.
	Training in normative material through exhibitions on select topics or the development of integral programs for distinct needs (introduction, specialization, updating, etc.) or levels (new personnel, professionals, directives, etc.).
	Consulting on the formulation of presentations at the Central Bank of the Republic of Argentina or the Superintendency of Financial and Exchange Institutions (consultations, requests, proposals, replies to observations, etc.).