Resolution No.70 by the Minister-President of Banco Central de Cuba dated August 16, 2001. Basic rules on financial leasing operations, published in the Official Gazette dated August 23, 2001, ordinary issue No.59.

Agreement No.93 by Banco Central de Cuba’s Board of Directors dated February 5, 2000. Articles of Association of Banco Exterior de Cuba.

Resolution No.29 by the Minister-President of Banco Central de Cuba dated May 13, 1999. Articles of Association of Banco Central de Cuba, published in the Official Gazette dated May 18, 1999, ordinary issue No.30.

Resolution No.24 by the Minister-President of Banco Central de Cuba dated March 24, 1999. Rules for granting license to financial institutions and representative offices, and their registration, published in the Official Gazette dated March 25, 1999, ordinary issue No.16.

Resolution No.18 of the Minister-President of Banco Central de Cuba dated March 1, 1999. Rules on banking supervision relationship with independent and internal auditors of banks and non-bank financial institutions, published in the Official Gazette dated March 5, 1999, ordinary issue No.11.

Agreement No.255 by Banco Central de Cuba’s Board of Directors dated December 5, 1998. Articles of Association of Banco Nacional de Cuba.

Agreement No.254 by Banco Central de Cuba’s Board of Directors dated December 5, 1998. Articles of Association of Banco de Crédito y Comercio.

Resolution No. 96 by the Minister-President of Banco Central de Cuba dated October 28, 1998. On Banco Central de Cuba’s Monetary Policy Committee, published in the Official Gazette dated November 13, 1998, ordinary issue No.55.

Resolution No.79 by the Minister-President of Banco Central de Cuba dated August 21, 1998. Banking supervision rules for banks and non-bank financial institutions and representative offices, published in the Official Gazette dated September 11, 1998, ordinary issue No.47.

Resolution No.66 by the Minister-President of Banco Central de Cuba dated June 1, 1998. Rules on banking secrecy, published in the Official Gazette dated June 26, 1998, ordinary issue No.31.

Resolution No.52 by the Minister-President of Banco Central de Cuba dated March 12, 1998. On the Collection and Payment National Council, published in the Official Gazette dated April 6, 1998, ordinary issue No.18.

Decree-Law No.181 by the Council of State dated February 23, 1998 on Banco Nacional de Cuba, published in the Official Gazette dated April 2, 1998, ordinary issue No.17.

Decree-Law No.173 by the Council of State dated May 28, 1997 on banks and non-bank financial institutions, published in the Official Gazette dated May 28, 1997, extraordinary issue No.4.

Decree-Law No.172 by the Council of State on Banco Central de Cuba dated May 28, 1997, published in the Official Gazette dated May 28, 1997, extraordinary issue No.4.