María de Los Angeles Celis

Baker McKenzie

Articles

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Venezuela: The Office of the Superintendent of Banks issued guidelines for banking services during the state of alarm and easing of the quarantine

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: New decree of monetary expression effective as of 1 October 2021

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: 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…

Jesús A. Dávila, José P. Barnola, Jr.

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 Carolina Quintero Sabino

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