MOVING CAPITAL IN AND OUT OF CUBA: Financial

MOVING CAPITAL IN AND OUT OF CUBA: Financial Transactions, Banking, Money Transfers & Tax Laws Applicable to Doing Business in Cuba
JENNIFER CORREA RIERA, ESQ.
[email protected]
© 2015 Fuerst Ittleman David & Joseph PL
REGULATORS & BANKS IN CUBA
TODAY ACCORDING TO THE CUBAN
GOVERNMENT © 2015 Fuerst Ittleman David & Joseph PL
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NON-BANK FINANCIAL
INSTITUTIONS IN CUBA TODAY
ACCORDING TO THE CUBAN
GOVERNMENT
© 2015 Fuerst Ittleman David & Joseph PL
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CHANGES TO COMMERCIAL &
FINANCIAL TRANSACTIONS
© 2015 Fuerst Ittleman David & Joseph PL
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CHANGES TO REMITTANCES
& BANKING
© 2015 Fuerst Ittleman David & Joseph PL
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