(Argentina) BNA President Daniel Tillard and representatives of Pellegrini FCI and Nación Bursátil Fernando Bezic and Juan Ricardo Terminello signed commercial cooperation agreements within the framework of the regulation of the “Asset Regulation Regime” established by Law No. 27,743.
Therefore, customers can now initiate through the website www.bna.com.ar a request to open a “Special Account” for tax normalization, intended for those who meet the requirements and want to regularize their holdings in the country and/or abroad.
The event was also attended by BNA Directors Manuel Calderon and Nicolás Carvajal; general manager Carlos Raveta; Principal Deputy General Manager for Business Gaston Alvarez and officials of the organization.
Funds deposited in the “Special Asset Regulation Account” (CERA) can be invested exclusively in financial instruments defined by the regulations, which must include financial instruments issued by the provinces and the Autonomous City of Buenos Aires to integrate the financing of public works. The results of these investments must be deposited in the same special account.
In this sense, taxpayers can also request the opening of special client accounts for regularization of assets, which will be opened through liquidation and clearing agents (“ALyC”), which are governed by Chapter II of Title VII of the Regulations (NT 2013 and amendments) of the National Securities Commission. .
To this end, BNA has signed commercial cooperation agreements with Pellegrini FCI and Nación Bursátil, which seek to create synergy in relation to the various commercial needs of those clients who take advantage of the regime of Law 27,743 and open CERA, as well as those investment activities that it accepts.
It should be noted that the “Special Account” is regulated by Notification “A” 8062 BCRA – Law 27,743 – Decree 608/2024 – General Resolution AFIP 5528/2024 – General Resolution CNV 1010/2024.