Venezuela: Financial Services

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

What's Ahead In 2020 For Employers In Venezuela?

In the midst of the political dispute for control of the National Assembly, the prospect of enacting game-changing labour laws for the year 2020 seems remote.

Venezuela Finance

IL

Ius Laboris

OFAC Extends Expiration Date Of Venezuela General Licenses

Both amended general licenses went into effect on January 17, 2020.

Venezuela Finance

CW

Cadwalader, Wickersham & Taft LLP

Venezuela Announces Changes To Currency Exchange System

The Central Bank of Venezuela published Exchange Agreement No. 35 in Official Gazette No. 40,865 of March 9, 2016, establishing the rules governing the foreign exchange administration regime (Exchange Agreement No. 35).

Venezuela Finance

NR

Norton Rose Fulbright

Venezuela's New Currency Exchange Law

The Presidency of the Republic published in the Official Gazette No. 6,210 Extraordinary, dated December 30, 2015, Decree No. 2,167, with Rank, Value and Force of Law, against Exchange Control Violations.

Venezuela Finance

NR

Norton Rose Fulbright

New Law Of The Venezuelan Central Bank

Venezuela Finance

NR

Norton Rose Fulbright

Ley Del Régimen Cambiario Y Sus Ilícitos

Venezuela Finance

IA

InterJuris Abogados, S.C.

FSB Warns Firms About Conducting Business In Venezuela

Venezuela Finance

AO

A&O Shearman

The Venezuelan Collective Action Clauses

Venezuela Finance

DR

D'Empaire Reyna Abogados

Rules For The Protection Of Financial Services Users In Venezuela

Venezuela Finance

TP

Torres Plaz & Araujo Abogados

Portugal - Venezuela Treaty Development - Entry Into Force

Venezuela Finance

DT

Deloitte & Touche LLP

Venezuela - United States Treaty Development - Negotiations

Venezuela Finance

DT

Deloitte & Touche LLP

Venezuela - Switzerland Treaty Development - Details

Venezuela Finance

DT

Deloitte & Touche LLP

Withholding Tax Regulations Amended

Venezuela Finance

DT

Deloitte & Touche LLP

Vat Exemption Granted

Venezuela Finance

DT

Deloitte & Touche LLP

Venezuela TPS Update: 18 State Attorneys General File Amicus Brief Supporting Plaintiffs Challenging TPS Termination

Worldwide Immigration

JL

Jackson Lewis P.C.

Consular Processing And Travel Disruptions Due To Situation In Venezuela

Venezuela Immigration

F

Fragomen

DHS Update Regarding Temporary Protected Status For Venezuela

Venezuela Immigration

BT

Barnes & Thornburg

Trump Imposes Novel "Secondary Tariffs" On Countries Importing Venezuelan Oil And Petroleum Products

Venezuela International

SJ

Steptoe LLP

Venezuela's TPS Designation: Federal Judge Issues Nationwide Order Temporarily Reinstating Program

Venezuela Immigration

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Related Country Guides

Alternative Investment Funds

Project Finance

Banking Regulation

Latest Videos

See more

KLA Promove Webinar "Sustentabilidade E Mercado De Capitais"

KL

Koury Lopes Advogados

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More