Illegal Activity
none
Blackmail
none
Date
2017-12-22
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a currency handbook entry for the Argentine Peso (ARS) as of December 2017. It details the liquidity, trading hours, regulatory environment, and fixing mechanisms for Non-Deliverable Forwards (NDFs) and Non-Deliverable Options (NDOs) in both onshore and offshore markets.
Metadata
- Subject
- EM Currency Handbook 2018: Still Fuel in the Tank
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0076896
- Date
- 2017-12-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BCRA | Business | MAE (Mercado Abierto Electronico) | The BCRA solicits bid/ask quotes via the SIOPEL system of the MAE. |
Financial Information
Amounts:USD lmnARS 0.002USD 250mARS 0.004USD 350 - 450mnUSD 5mnUSD50mn< USD1Omn
Transactions:
- Trading in local NDFs settled in ARS
- Onshore contracts at the EMTA fixing
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche Bank Securities Inc.BCRAMAE (Mercado Abierto Electronico)EMTA
Locations 1
Buenos Aires
Text Analysis
- Tone
- Informative
- Purpose
- To provide information on EM currency trading, specifically focusing on ARS (Argentine Peso) and related financial instruments.
- Significance
- Provides details on liquidity, trading hours, regulatory aspects, and fixing mechanisms for ARS NDFs and NDOs.
File Info
- File Name
- EFTA01379427.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.514038
- DOJ Source
- View on DOJ