Cryptocurrencies
India to remove 15 crypto platforms for non-money laundering law
In a further step against cryptocurrency illicit activity, India's Financial Intelligence Unit notified 15 digital…
States & entities
Venezuela and Suriname sign strategic cooperation agreements
The interim president of Venezuela, Delcy Rodríguez, signed several economic cooperation agreements with the…
Venezuelan Banking Association wants to make September compliance month
The Venezuelan Banking Association seeks to institutionalize September of each year as Compliance Month,…
Canada authorizes tariffs on US products of 15 %, 25 %, and 50 %
Canada imposed new tariffs on US imports on Tuesday, September 8, at 15 %, 25 %, and 50 %, equivalent to…
Health alert in Paraguay due to avian influenza in Uruguay
The Paraguayan General Directorate of Livestock Services (Senacsa) issued a health alert over the weekend due to a…
Financial security
Cuba announces new regulations expanding dollar use and strengthening control over income
Cuba is undergoing a change in its financial system. The government announced new regulations that allow the opening of foreign currency accounts without prior authorization, as well as payments abroad, although the local banking system…
Central Bank of Venezuela announces adjustment of interest rates
The Central Bank of Venezuela ordered remuneration of all bank deposits starting this Tuesday, September 15. The decision applies to demand deposits, fixed-term deposits, and checking accounts.
In this regard, demand deposits will have a…
International Oil and Gas Summit of Venezuela in Caracas from September 28 to 30
The city of Caracas will host the Venezuela International Oil and Gas Summit (VIOGS) from September 28-30, with the participation of government entities, national and international oil companies, investors, LNG companies, service providers,…
Legal & legislative
French embassy resumes visa process in Venezuela
This Monday, September 7, the French Embassy in Venezuela announced the resumption of the visa process for those…
