María de Los Angeles Celis

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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: The Securities Authority authorized the public offering of investment units of the first collective investment entity specialized in the real estate sector

Venezuela - August 23 2021 The Office of the National Superintendent of Securities (SUNAVAL) authorized the issuance of a minimum of 20 million investment units and a…

Jesús A. Dávila, Marie Roschelle Quintero.

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: 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..