María de Los Angeles Celis

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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…

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 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, Jesús A. Dávila, 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…

Jesús A. Dávila, José P. Barnola, Jr..

Venezuela: COVID-19 - The banking authority issued temporary measures regarding evaluation of banking credit portfolios, including special conditions for credits granted before 23 March 2020

Venezuela - September 30 2020 On September 15, 2020, the Office of the Superintendent of Banking Sector Institutions ("SUDEBAN") issued Resolution No. 041.20, which…

Jesús A. Dávila, José P. Barnola, Jr..