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Effective 06/01/2009
British Pound GBP 1.3541
Canadian Dollar   CAD   0.7796
Swiss Franc   CHF   0.8245
Yapanese Yen(*)   JPY   0.9847
USA Dollar   USD   0.9259
Mexican Peso   MXP   0.0695
Danish Krone   DKK   0.1659
Norway Krone   NOK   0.1317
Sweden Krona   SEK   0.1169
Euro   EUR   1.2345
"Convertible" Cuban Peso   CUC   1.0000
*Referred to a hundred units.

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Exchange Control Regulations

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  1. Agreement No. 15/2005 dated March 24, 2005

  2. Agreement No. 13/2005 dated March 17, 2005

  3. 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".

  4. Instruction No.1 dated January 27, 2005 [Complementary of Resolution No.92] "Procedure for approving operations denominated in convertible pesos and foreign currencies".

  5. 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.

  6. Resolution No.81 dated November 29, 2004. Extending up to December 31, 2004 the term foreseen in Resolution No.42, Third Final Provision.

  7. 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.

  8. Resolution No.42 dated June 13, 2004. Proceedings for the issue of license for operating convertible peso (CUC) bank accounts.

  9. TRANSITORY INSTRUCTION No.6. SCROW ACCOUNTS FOR COLLECTION ASSIGNMENT.

  10. TRANSITORY INSTRUCTION No.5. ON THE SETTLEMENT IN FOREIGN EXCHANGE OF GOODS ON CONSIGNMENT.

  11. TRANSITORY INSTRUCTION No.4. PRIOR APROVAL FOR PURCHASING FOREIGN EXCHANGE FOR BILLS OF EXCHANGE BACKING FINANCINGS OVER US $150,000 OR ITS EQUIVALENT.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.


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