Jesús A. Dávila

Baker McKenzie

Legal Influencer

Q4 l 2020

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  • Q4 l 2020 in Financial services - Central and South America
  • Q3 l 2020 in Financial services - Central and South America

Articles

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Venezuela: It is decreed a new State of Alarm throughout the country due to COVID-19 until October 6, 2020

Venezuela - September 30 2020 The Presidential Decree No. 4,286 ("Decree")1 declared a new State of Alarm throughout the country to mitigate and eradicate the risks…

José P. Barnola, Jr., María de Los Angeles Celis.

Venezuela: Banking authority issues regulations for fintech services

Venezuela - June 24 2021 The Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued Resolution No. 001.21 of 4 January 2021 to regulate the…

Eugenio Hernández-Bretón, Marie Roschelle Quintero.

Venezuela: The National Office against Organized Crime and Financing of Terrorism creates a registry for entities that carry out activities that could be used for money laundering

Venezuela - April 26 2021 On 22 February 2021, the National Office against Organized Crime and Financing of Terrorism (ONDOFT) created the Unified Registry of…

Adriana Goncalves Apitz, María de Los Angeles Celis, Maria Fernanda Furtado, Marie Roschelle Quintero.

Venezuela: The Central Bank of Venezuela issued the rules governing the new monetary expression

Venezuela - August 26 2021 The Central Bank of Venezuela (BCV) issued Resolution No. 21-08-01 of 6 August 2021, containing the Regulations Governing the New Monetary Expression…

Adriana Goncalves Apitz, María de Los Angeles Celis, Maria Fernanda Furtado, Marie Roschelle Quintero.

Venezuela: COVID-19 - The Autonomous Service for Registries and Notaries (SAREN) issued a notice that recognized the validity of the Sole Banking Forms (PUB) issued or paid before the Government decreed the social quarantine on 13 March 2020

Venezuela - May 13 2020 PUBs are instruments issued by SAREN to pay registration fees and expenses that apply to certain procedures of granting documents before public…

José P. Barnola, Jr., María de Los Angeles Celis.