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 2 NON-BANK FINANCIAL INSTITUTIONS IN CUBA TODAY ACCORDING TO THE CUBAN GOVERNMENT © 2015 Fuerst Ittleman David & Joseph PL 3 CHANGES TO COMMERCIAL & FINANCIAL TRANSACTIONS © 2015 Fuerst Ittleman David & Joseph PL 4 CHANGES TO REMITTANCES & BANKING © 2015 Fuerst Ittleman David & Joseph PL 5
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