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Agreement No.
15/2005 dated March 24, 2005
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Agreement No.
13/2005 dated March 17, 2005
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Instruction No.2 dated January 28, 2005 [Complementary of Resolution
No.92] "Procedure for submitting to the Foreign Exchange Approval
Committee the Applications for Operations denominated in convertible
pesos and foreign currencies to be separately approved".
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Instruction No.1 dated January 27, 2005 [Complementary of Resolution
No.92] "Procedure for approving operations denominated in convertible
pesos and foreign currencies".
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Resolution
No.92 by the Minister-President of Banco Central de Cuba dated December
29, 2004. On the Unique Account for foreign exchange income of the
State.
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Resolution No.81 dated November 29, 2004. Extending up to December
31, 2004 the term foreseen in Resolution No.42, Third Final Provision.
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Resolution No.80
dated October 23, 2004. On the holding by the population of US dollars
and other freely convertible currencies circulating in the country.
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Resolution No.42 dated June 13, 2004. Proceedings for the issue
of license for operating convertible peso (CUC) bank accounts.
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TRANSITORY INSTRUCTION No.6. SCROW ACCOUNTS FOR COLLECTION ASSIGNMENT.
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TRANSITORY INSTRUCTION No.5. ON THE SETTLEMENT IN FOREIGN EXCHANGE
OF GOODS ON CONSIGNMENT.
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TRANSITORY INSTRUCTION No.4. PRIOR APROVAL FOR PURCHASING FOREIGN
EXCHANGE FOR BILLS OF EXCHANGE BACKING FINANCINGS OVER US $150,000
OR ITS EQUIVALENT.
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Resolution No.65 by the Minister-President of Banco Central de Cuba
dated July 16, 2003. On the use of the convertible peso as the unique
means of payment for denominating and executing transactions in US
dollars or other foreign currencies between Cuban entities.
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Resolution No.28 by the Minister-President of Banco Central de Cuba
dated June 6, 2002. Rules on precious metals and stones import and
export by juridical persons.
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Resolution No.27 by the Minister-President of Banco Central de Cuba
dated June 6, 2002. Rules on precious metals and stones import and
export by natural persons.
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Resolution No.9 by the Minister-President of Banco Central de Cuba
dated February 28, 2002. On the minimum documentation required for
the opening by natural persons of freely convertible currency accounts,
published in the Official Gazette dated April 15, 2002, extraordinary
issue No.5.
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Resolution No.92 by the Minister-President of Banco Central de Cuba
dated November 19, 2001. Rules on the minimum requisites for the opening
by foreign juridical persons of freely convertible currency accounts,
published in the Official Gazette dated November 22, 2001, ordinary
issue No.81.
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Resolution No.76 by the Minister-President of Banco Central de Cuba
dated December 26, 2000. Proceedings for the opening by juridical
persons of accounts for freely convertible currency operations, published
in the Official Gazette dated January 3, 2001, ordinary issue No.2.
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Resolution No.105 by the Minister-President of Banco Central de
Cuba. On the current accounts for collections of the diplomatic and
consular missions accredited in Cuba, published in the Official Gazette
dated December 23, 1999, ordinary issue No.83.
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Resolution No.86 by the Minister-President of Banco Central de Cuba
dated October 20, 1999. Rules on payment of penalties for breaching
Customs administrative provisions, published in the Official Gazette
dated October 25, 1999, ordinary issue No.68.
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Resolution No.75 by the Minister-President of Banco Central de Cuba
dated September 2, 1999. Rules on domestic currency export and import
by passengers, published in the Official Gazette dated September 6,
1999, ordinary issue No.55.
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Resolution No.171 by the Minister-President of Banco Nacional de
Cuba dated July 1, 1996 establishing the official rate of exchange
for the Cuban peso, published in the Official Gazette dated September
20, 1996, ordinary issue No.28.
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Resolution No.357 by the Minister-President of Banco Nacional de
Cuba dated December 20, 1994. On the issue of the convertible peso,
published in the Official Gazette dated December 28, 1994, ordinary
issue No.20.
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Resolution No.236 by the Minister-President of Banco Nacional de
Cuba dated October 3, 1994. Rules on freely convertible currency import
and export by permanent or temporary natural residents in Cuba, published
in the Official Gazette dated October 5, 1994, ordinary issue No.14.
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Resolution No.226 by the Minister-President of Banco Nacional de
Cuba dated August 13, 1993. Rules on the holding and use of freely
convertible currency within the national territory by natural persons
residing in Cuba, published in the Official Gazette dated August 20,
1993, ordinary issue No.11.
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Resolution No.659 by the Minister-President of Banco Nacional de
Cuba dated September 15, 1982. On the remitting of earnings by foreign
personnel working with a joint venture, or by any of the parties to
other way of economic association, published in the Official Gazette
dated October 1, 1982, extraordinary issue No.45.