Marie Roschelle Quintero

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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, María de Los Angeles Celis, Jesús A. Dávila, Maria Fernanda Furtado.

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…

María de Los Angeles Celis, Jesús A. Dávila.

Venezuela: Banking authority issues regulations for fintech services

Venezuela - July 5 2021 The Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued Resolution No. 001.21 of 4 January 2021 to regulate the…

Jesús A. Dávila, Eugenio Hernández-Bretón.

Venezuela: Banking authority issues regulations for fintech services

Venezuela - June 24 2021 The Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued Resolution No. 001.21 of 4 January 2021 to regulate the…

Jesús A. Dávila, Eugenio Hernández-Bretón.

Venezuela: Decree established exemption from the payment of the Value Added Tax, Custom Duties and Customs Service Tariff for Determination of the Customs Regime for several goods and economic sectors

Venezuela - June 14 2021 The National Executive issued the Decree No. 4,619 of 1 June 2021 (Decree) which establishes the exemption of the payment for the Value Added Tax…

Manuel E. Marín Palavicini.