José P. Barnola, Jr.

Baker McKenzie

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Venezuela: Banking credits are now denominated solely in Credit Value Units

Venezuela - February 19 2021 On 19 January 2021, the Central Bank of Venezuela (CBV) issued Resolution No. 21-01-02 ("Resolution") that regulates the expression of…

Jesús A. Dávila, María de Los Angeles Celis.

Venezuela: Banking authority prohibits the use of points-of-sale terminals that operate only with international credit and debit cards

Venezuela - February 19 2021 On 9 February 2021, the Office of the National Superintendent for Banking Sector Institutions (SUDEBAN) issued a notice that prohibits…

Jesús A. Dávila, María de Los Angeles Celis.

Venezuela: The Central Bank issued new regulations regarding legal reserve

Venezuela - February 5 2021 On 19 January 2020, the Central Bank of Venezuela (BCV) issued new rules on the constitution of legal reserves of banking institutions…

Jesús A. Dávila, María de Los Angeles Celis.

Venezuela: Banking authority prohibits credit operations from using foreign currency without authorization from this institution and the Central Bank of Venezuela

Venezuela - February 4 2021 On 21 January 2021, the Office of the National Superintendent for Banking Sector Institutions (SUDEBAN) issued a notice that prohibits…

Jesús A. Dávila, María de Los Angeles Celis, Marie Roschelle Quintero.

Venezuela: Carabobo state fixed the new value of the State Tax Amount (ITE) in Petros for the payment of the state taxes and their accessories

Venezuela - January 15 2021 The Governor of the Carabobo state issued Decree No. 1,557 ("Decree"),whereby it set the value of the Special Tax Amount ("ITE") in 0…

Douvelin Serra.