María de Los Angeles Celis

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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, Jesús A. Dávila, Maria Fernanda Furtado, Marie Roschelle Quintero.

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, José P. Barnola, Jr..

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, José P. Barnola, Jr..

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, José P. Barnola, Jr..

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, José P. Barnola, Jr., Marie Roschelle Quintero.