ECUADOR On January 18, the Economic Regime Committee began the study of the partial veto of the President, Guillermo Lasso, to the bill to defend the + info

VENEZUELA On January 20, the National Assembly approved in first discussion the bill to reform the tax on large financial transactions. The regulation of the Executive + info

GAFILAT On January 20, The Financial Action Task Force of Latin America (GAFILAT in Spanish) published the Guide on Relevant Aspects and Appropriate Steps for the + info

VENEZUELA On January 15, Venezuelan President Nicolás Maduro gave his annual message to the National Assembly. During his speech, Maduro gave Venezuela’s macroeconomic figures, where he + info

MEXICO On January 19, a series of events of interest to your industry took place. Here are more details: The Permanent Committee of Congress received the + info

ECUADOR On January 14, the Committee for Economic Development began the study of a bill to amend several laws for the development, regulation, and control of + info

MEXICO On January 20, the president of the Political Coordination Board and coordinator of the MORENA Parliamentary Group in the Senate, Ricardo Monreal Ávila (MORENA- ruling + info

VENEZUELA On January 17, the National Electoral Council approved three requests for the initiation of proceedings for a recall referendum against Maduro. The requests were submitted + info

COLOMBIA On January 12, the Ministry of Finance published a draft decree that seeks to modify the structure of the Financial Analysis Information Unit. The initiative + info

MEXICO On January 13, the Secretariat of Finance and Public Credit (SHCP in Spanish) of Mexico published in the Official Gazette of the Federation (DOF in + info

MEXICO On January 12, Mexico’s Secretariat of Finance and Public Credit (SHCP in Spanish) published a press release officially announcing Citi Group’s decision to discontinue its + info

VENEZUELA On January 11, the National Superintendency of Securities (SUNAVAL in Spanish) issued a circular in which it discloses the Suspicious Activity Reporting System (RAS in + info

ARGENTINA On January 6, the Central Bank of Argentina (BCRA in Spanish) issued a set of decisions that imply a redesign of “monetary policy instruments” with + info

ECUADOR On January 5, the Economic Regime Committee held a meeting in which it received authorities from the Superintendency of Banks to provide comments on the + info

ECUADOR On December 31, the President of Ecuador, Guillermo Lasso, issued the Regulation of the Organic Law for Economic Development and Fiscal Sustainability. The document establishes + info

ARGENTINA On January 5, the Minister of Economy, Martín Guzmán, met with the governors to provide them with details on the current negotiations with the International + info

COLOMBIA On December 31 the Colombian Financial Regulation Unit (URF in Spanish) published the regulatory agenda for the year 2022. The regulatory agenda is based on + info

VENEZUELA On January 3, the provisional Assembly of Venezuela endorsed in its parliamentary precinct the deputy Juan Guaidó as president in charge of the Republic and + info