Venezuela:
FSB Warns Firms About Conducting Business In Venezuela
09 July 2014
Shearman & Sterling LLP
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On 19 June 2014, the Financial Stability Board ("FSB")
published an advisory notice to financial institutions advising
that the FSB has determined that Venezuela is a non-cooperative
jurisdiction for regulatory and supervisory standards on
international cooperation and information exchange. Financial
institutions are warned to exercise the appropriate caution when
conducting business in Venezuela or with financial institutions
supervised by the Venezuelan regulators.
The FSB notice is available at: http://www.financialstabilityboard.org/press/pr_140616.pdf.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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