Venezuela - June 17 2020
Under Notice SIB-DSB-CJ-OD-02415 of 15 March 20201, the Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued the…
Jesús A. Dávila, José P. Barnola, Jr.
Venezuela - August 18 2021
The National Executive issued Decree No. 4,553 of 6 August 2021, establishing a new monetary expression (Decree)1. The Decree entered into…
Jesús A. Dávila
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…
Jesús A. Dávila, José P. Barnola, Jr.
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 Carolina Quintero Sabino
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, Jesús A. Dávila, Maria Fernanda Furtado, Marie Roschelle Carolina Quintero Sabino