{"id":59970,"date":"2015-01-12T17:00:46","date_gmt":"2015-01-12T20:00:46","guid":{"rendered":"http:\/\/www.24baires.com\/?p=59970"},"modified":"2015-01-13T10:42:54","modified_gmt":"2015-01-13T13:42:54","slug":"el-banco-central-suspendio-por-30-dias-al-hsbc","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=59970","title":{"rendered":"El Banco Central suspendi\u00f3 por 30 d\u00edas al HSBC para transferir al exterior"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-51734\" src=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=560%2C314\" alt=\"hsbc\" width=\"560\" height=\"314\" srcset=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?w=560&amp;ssl=1 560w, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=300%2C168&amp;ssl=1 300w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/>El Banco Central (BCRA) suspendi\u00f3 por un per\u00edodo de 30 d\u00edas la transferencia al exterior de divisas y t\u00edtulos por parte del HSBC Argentina S.A., debido al hallazgo de serias inconsistencias en el registro y procesamiento de datos en esas operaciones, inform\u00f3 hoy el ente monetario a trav\u00e9s de un comunicado.<!--more--><\/p>\n<p>\u00abEl Banco Central, por intermedio de la Superintendencia de Entidades Financieras y Cambiarias (Sefyc), resolvi\u00f3 suspender transitoriamente las operaciones de transferencia al exterior de divisas y t\u00edtulos del HSBC Bank Argentina S.A. por un plazo de 30 d\u00edas, que podr\u00e1 ser inferior si la entidad adopta -con acreditaci\u00f3n fehaciente- las medidas correctivas necesarias en materia de sistemas inform\u00e1ticos que garanticen la integridad de los registros de las operaciones mencionadas\u00bb, dijo el comunicado distribuido hace minutos.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Banco Central (BCRA) suspendi\u00f3 por un per\u00edodo de 30 d\u00edas la transferencia al exterior de divisas y t\u00edtulos por parte del HSBC Argentina S.A., debido al hallazgo de serias inconsistencias en el registro y procesamiento de datos en esas operaciones, inform\u00f3 hoy el ente monetario a trav\u00e9s de un comunicado.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[45],"tags":[],"class_list":["post-59970","post","type-post","status-publish","format-standard","hentry","category-economia"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-fBg","jetpack-related-posts":[{"id":60192,"url":"https:\/\/www.24baires.com\/?p=60192","url_meta":{"origin":59970,"position":0},"title":"Millonaria multa al HSBC por \u00abincumplir\u00bb normas de prevenci\u00f3n de lavado","author":"AF","date":"16\/01\/2015","format":false,"excerpt":"Esta nueva sanci\u00f3n contra el HSBC es por 85,7 millones de pesos, que se distribuyen del siguiente modo: 42 millones para la entidad y 43,7 millones de pesos para sus directivos. La Superintendencia de Entidades Financieras y Cambiarias del Banco Central (SEFyC) mult\u00f3 al HSBC Bank Argentina S.A. por \"incumplir\"\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":59708,"url":"https:\/\/www.24baires.com\/?p=59708","url_meta":{"origin":59970,"position":1},"title":"Allanan la casa central del HSBC por la investigaci\u00f3n de las cuentas suizas","author":"GB","date":"07\/01\/2015","format":false,"excerpt":"La sede central del banco, en el microcentro porte\u00f1o, es objeto desde poco despu\u00e9s de las 10 de la ma\u00f1ana de un allanamiento que se realiza por orden judicial tras una denuncia de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP). Voceros del organismo y de la entidad financiera confirmaron el\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":100174,"url":"https:\/\/www.24baires.com\/?p=100174","url_meta":{"origin":59970,"position":2},"title":"Desde marzo se podr\u00e1 comprar y vender d\u00f3lares en cualquier comercio","author":"GB","date":"26\/01\/2018","format":false,"excerpt":"El Banco Central de la Rep\u00fablica Argentina resolvi\u00f3 que las empresas, comercios de cualquier sector y personas f\u00edsicas puedan actuar como agentes de cambio. La medida se da en medio de la depreciaci\u00f3n de la divisa en el pa\u00eds. El Banco Central (BCRA) aprob\u00f3 una medida que habilitar\u00e1 a partir\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/07\/d%C3%B3lares.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/07\/d%C3%B3lares.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/07\/d%C3%B3lares.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":63494,"url":"https:\/\/www.24baires.com\/?p=63494","url_meta":{"origin":59970,"position":3},"title":"La Comisi\u00f3n del caso HSBC revelar\u00e1 nombres de titulares de cuentas","author":"AF","date":"23\/03\/2015","format":false,"excerpt":"La Comisi\u00f3n Legislativa que se encargar\u00e1 de investigar las presuntas maniobras de fuga de capitales realizadas a trav\u00e9s de cuentas abiertas en la filial suiza del banco quedar\u00e1 constituida el mi\u00e9rcoles. La investigaci\u00f3n se centrar\u00e1 -entre otras cuestiones- en las 4.000 cuentas abiertas por contribuyentes argentinos -personas f\u00edsicas y empresas-\u2026","rel":"","context":"En \u00abJUDICIALES\u00bb","block_context":{"text":"JUDICIALES","link":"https:\/\/www.24baires.com\/?cat=68"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":56457,"url":"https:\/\/www.24baires.com\/?p=56457","url_meta":{"origin":59970,"position":4},"title":"AFIP suspendi\u00f3 a Procter &#038; Gamble por fraude fiscal","author":"GB","date":"02\/11\/2014","format":false,"excerpt":"La Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) suspendi\u00f3 a la multinacional Procter & Gamble por fraude fiscal relacionado con operaciones de importaci\u00f3n desde Brasil que eran facturadas a trav\u00e9s de una filial radicada en Suiza por 138 millones de d\u00f3lares. Adem\u00e1s, la AFIP detect\u00f3 una diferencia de 19 millones de\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"afip-frente","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2012\/12\/afip-frente.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":65055,"url":"https:\/\/www.24baires.com\/?p=65055","url_meta":{"origin":59970,"position":5},"title":"Citar\u00e1n a m\u00e1s de 180 titulares de cuentas no declaradas en la causa HSBC","author":"GB","date":"28\/04\/2015","format":false,"excerpt":"El fiscal Claudio Navas Rial decidi\u00f3 llamar a declaraci\u00f3n indagatoria a unos 180 titulares de las cuentas no declaradas de la sucursal del HSBC Private Bank en Ginebra, con el objetivo de que respondan sobre los activos que ten\u00edan ocultos en el exterior. Los due\u00f1os tambi\u00e9n deber\u00e1n informar por el\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/59970","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=59970"}],"version-history":[{"count":2,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/59970\/revisions"}],"predecessor-version":[{"id":59974,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/59970\/revisions\/59974"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=59970"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=59970"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=59970"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}