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BANKING AND FINANCIAL SERVICES Communication “A” 7825 from the BCRA
The Central Bank of the Argentine Republic (BCRA) issued a statement addressed to Fintech companies announcing modifications to the current regulations for payment service providers.
Financial entities Communication A7724 from the Central Bank of the Argentine Republic
The Central Bank of the Argentine Republic (BCRA) released in March 2023 a new statement of minimum requirements for the management and control of information technology and security risks, which will replace Com. A4609. Find out in this article what are the new regulations.
International Business Guide Doing Business in Argentina in 2023
Grant Thornton Argentina has published a guide that provides an overview for businesses looking to establish presence or at other international opportunities in Argentina. It aims to answer some of the important, broad questions that may arise from those interested in entering the Argentinian market.
FINANCIAL SERVICES AND FINTECH Fintech overview: Transfers 3.0
The financial sector is not isolated from other human activities. Being so regulated and historically dominated by big players, there is resistance and changes tend to be delayed, but they must inevitably serve the new client: millennials, centennials and baby boomers, who have different ways of consuming, know technology, understand the risks, require immediacy, agile experiences, interoperability, etc. This is a fertile field for fintechs.
Accounting Advisory Management accounts - a checklist can help
Are your management accounts delivered to you late every month? Rob McNally - Associate Director of Accounting Consultancy at Grant Thornton UK - explains how a simple checklist could help you meet your deadlines.
Private Equity Creating growth
Private equity has always focused on creating value and helping promote growth in portfolio companies. Since the industry began, private equity firms have tried many ways to meet this ultimate objective – and with varying success. Now, post the global financial crisis, the question being asked more than ever is: how can private equity deliver its value-added promises?