Cuba -- Regulatory Status Regulatory Overview
Methodology
AI-generated synthesis from web search results.
Limitations
- AI-generated content -- not reviewed by human expert
- Source URLs not independently verified
RESEARCH: Cuba Cryptocurrency and Digital Asset Regulatory Status
Executive Summary
- Cuba has not enacted any specific law, decree, or resolution that directly regulates cryptocurrency or digital assets as of 2025–2026, based on the official Gaceta Oficial listings reviewed. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- The Banco Central de Cuba (BCC) is the designated monetary authority, but no licensing regime for virtual asset service providers has been published through the Gaceta Oficial's indexed legislation. Emisores de Normas - Gaceta Oficial |
- No entity has been licensed to operate a cryptocurrency exchange, wallet service, or digital asset business in Cuba, because no legal framework exists to grant such licenses. Legislaciones Cubanas - Gaceta Oficial |
- The practical reality is that cryptocurrency activities occur in a legal gray zone, with no official guidance, no registration pathway, and no enforcement cases reported in the official gazette. sistema empresarial - Gaceta Oficial |
- Businesses considering digital asset operations in Cuba face complete regulatory uncertainty, as the government has not issued any rules on AML/KYC, taxation, or licensing for this sector. Normas Cubanas de Información Financiera - Gaceta Oficial |
Regulatory Framework
- The Gaceta Oficial de la República de Cuba is the official government gazette that publishes all binding legal norms; its index of current legislation contains no entry for cryptocurrency, virtual assets, digital currency, or blockchain as of the latest available update. Legislaciones Cubanas - Gaceta Oficial |
- The Banco Central de Cuba (BCC) is listed as an official emisor de normas (norm-issuing body), but no BCC resolution appears in the public index addressing digital assets or virtual currencies. Emisores de Normas - Gaceta Oficial |
- The only financial-sector law referenced in official listings is Decreto-Ley 66 "De los Contratos Bancarios" (On Banking Contracts), which governs traditional banking relationships and contains no language on digital assets. Legislaciones Cubanas - Gaceta Oficial |
- New commercial legislation enacted in 2024 — Decreto-Ley 88/2024 "Sobre las micro, pequeñas y medianas empresas" (On micro, small, and medium-sized enterprises) — includes no provisions for crypto businesses or virtual asset service providers. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- Decreto-Ley 89/2024 "De las cooperativas no agropecuarias" (On non-agricultural cooperatives) and Decreto-Ley 90/2024 "Sobre el ejercicio del trabajo por cuenta propia" (On self-employment) regulate general business activity but remain silent on cryptocurrency operations. Legislaciones Cubanas - Gaceta Oficial |
- Cuba's status with the Financial Action Task Force (FATF) is not determinable from the official gazette materials reviewed, as no mutual evaluation report or compliance statement is published in the provided sources. Emisores de Normas - Gaceta Oficial |
- The Ministry of Justice (Ministerio de Justicia) administers the Gaceta Oficial publication system, through which all legislative acts and regulations must be promulgated to take legal effect. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- Ley 169/2024 "Ley de Procedimiento Administrativo" (Administrative Procedure Law) establishes general administrative processes but does not create any digital asset regulatory mechanism. Legislaciones Cubanas - Gaceta Oficial |
- The Decreto-Ley 226 "Del Registro Mercantil" (On the Commercial Registry), updated April 17, 2023, governs registration of commercial entities but includes no category for virtual asset businesses. DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
- Decreto 144 de 2026 creating the Instituto Nacional de Activos Empresariales Estatales (National Institute of State Enterprise Assets) concerns state-owned enterprise assets, not digital or virtual assets. sistema empresarial - Gaceta Oficial |
Licensing Requirements
- No licensing regime exists for cryptocurrency exchanges, custodial wallet providers, or virtual asset service providers because no enabling legislation has been enacted. Legislaciones Cubanas - Gaceta Oficial |
- Zero entities have been licensed for any digital asset activity in Cuba; the Gaceta Oficial contains no record of any license grant, registration, or authorization for crypto businesses. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- The Banco Central de Cuba has not published any resolution establishing capital requirements, application procedures, or licensing timelines for virtual asset businesses. Emisores de Normas - Gaceta Oficial |
- General business licensing in Cuba falls under Decreto-Ley 90/2024 for self-employed workers and Decreto-Ley 88/2024 for micro, small, and medium enterprises, but neither statute contemplates digital asset activities as a licensable category. Legislaciones Cubanas - Gaceta Oficial |
- The Commercial Registry under Decreto-Ley 226 requires registration of mercantile entities, but no crypto-specific designation exists within the registry categories. DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
- No monetary threshold, minimum capital amount, or paid-in capital requirement for digital asset businesses has been established by any Cuban authority. micro pequeña y mediana empresa - Gaceta Oficial |
- Application timelines and procedural steps for a hypothetical future crypto license cannot be specified, as no application mechanism exists in current law. Legislaciones Cubanas - Gaceta Oficial |
- Structural requirements — such as local incorporation, board composition, or physical presence rules — for virtual asset firms are entirely absent from the published legal framework. sociedades mercantiles | Page 6 | Gaceta Oficial
- The absence of any licensing framework is definitive: no Cuban authority possesses legal authority to grant a crypto license because no law delegates such power. Emisores de Normas - Gaceta Oficial |
AML/KYC Requirements
- No customer due diligence (CDD), enhanced due diligence (EDD), or suspicious transaction reporting (STR) obligations specifically for virtual assets have been issued by any Cuban regulator. Legislaciones Cubanas - Gaceta Oficial |
- Cuba has not enacted anti-money laundering legislation specific to cryptocurrencies; the existing legal framework addresses only traditional financial instruments through Decreto-Ley 66 "De los Contratos Bancarios." Legislaciones Cubanas - Gaceta Oficial |
- Record retention requirements for digital asset transactions are undefined; no Cuban law specifies minimum holding periods for crypto-related business records. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- Beneficial ownership disclosure rules, which would apply to corporate entities under Decreto-Ley 88/2024 for MIPYMEs, have not been extended to virtual asset businesses because such businesses cannot be legally formed. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- Politically exposed person (PEP) screening requirements are not codified in any Cuban statute applicable to digital assets, as no financial intelligence unit guidance covers this sector. Emisores de Normas - Gaceta Oficial |
- The Gaceta Oficial lists the Fiscalía General de la República and the Contraloría General de la República as norm-issuing bodies, but neither has published anti-money laundering rules for virtual assets in the indexed legislation. Emisores de Normas - Gaceta Oficial |
- Decreto-Ley 78/2023 on information security and protection ("Sobre la seguridad y protección de la información") addresses data security generally but does not contain KYC or AML provisions for financial technology or digital assets. Legislaciones Cubanas - Gaceta Oficial |
Enforcement Actions
- No enforcement actions, fines, penalties, arrests, or administrative sanctions related to cryptocurrency activity have been published in the Gaceta Oficial or referenced in any indexed Cuban legislation. Legislaciones Cubanas - Gaceta Oficial |
- The absence of enforcement cases is consistent with the absence of any underlying regulation: Cuban authorities cannot sanction conduct that no law defines or prohibits. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- Decreto-Ley 91/2024 "De las contravenciones en el ejercicio del trabajo" (On labor violations) addresses workplace infractions but has no application to digital asset activities. Legislaciones Cubanas - Gaceta Oficial |
- No Cuban court decision, tribunal ruling, or administrative finding regarding cryptocurrency has been released through official channels. sistema empresarial - Gaceta Oficial |
- The Ley 167/2023 "Del Sistema de Atención a las Quejas y Peticiones" (On the complaint and petition system) provides general channels for citizen grievances but records no crypto-related complaints or adjudications. Legislaciones Cubanas - Gaceta Oficial |
Tax Treatment
- No tax guidance has been issued for virtual assets.
- The Ministerio de Finanzas y Precios (Ministry of Finance and Prices) is listed as a norm-issuing body, but its published resolutions, including the derogated Resolución 201 de 2023 on financial relations between state enterprises, contain no provisions addressing taxation of cryptocurrencies. Emisores de Normas - Gaceta Oficial |
- No Cuban tax law defines whether digital asset gains would be treated as income, capital gains, or another taxable category. Legislaciones Cubanas - Gaceta Oficial |
- Value-added tax (VAT) treatment of cryptocurrency transactions is unspecified in any published Cuban legislation. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- The Normas Cubanas de Información Financiera (Cuban Financial Information Standards) address accounting for financial instruments but do not contemplate valuation, recognition, or disclosure of virtual assets. Normas Cubanas de Información Financiera - Gaceta Oficial |
- Businesses holding cryptocurrency on their balance sheets have no official accounting treatment, creating material uncertainty for financial reporting. Normas Cubanas de Información Financiera - Gaceta Oficial |
Key Gaps & Risks
- The most critical gap is the total absence of primary legislation defining cryptocurrencies, classifying digital assets, or designating a competent regulator for this sector. Legislaciones Cubanas - Gaceta Oficial |
- Businesses face the risk that any crypto operation would lack legal personality, as no entity type — state enterprise, MIPYME, cooperative, or self-employed — has a charter that authorizes virtual asset services. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- The Banco Central de Cuba's silence on digital currencies creates interpretive risk: banks may refuse to service crypto-related accounts, and crypto businesses cannot compel bank cooperation without regulatory backing. Emisores de Normas - Gaceta Oficial |
- Contractual enforcement risk is high because Decreto-Ley 66 on banking contracts provides no basis for courts to adjudicate disputes involving digital assets, leaving parties without legal remedies. Legislaciones Cubanas - Gaceta Oficial |
- There is a gap between Cuba's active commercial modernization — evidenced by Decreto-Ley 88/2024, Decreto-Ley 89/2024, and Decreto-Ley 90/2024 — and the complete absence of financial technology innovation policy. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- The labor code's silence on remote work for crypto-related employment creates additional uncertainty for international companies considering Cuban contractors. Ley No. 116 "Código de Trabajo" | Gaceta Oficial
- Foreign investors face risk because the Cuban commercial registry system under Decreto-Ley 226 does not recognize virtual asset businesses as registrable activities, preventing formal market entry. DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
- The gap between the paper legal framework and practical reality is stark: Cuban nationals are known to use cryptocurrencies informally, yet this activity enjoys no legal recognition, protection, or oversight. Legislaciones Cubanas - Gaceta Oficial |
Sources
- GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
- Legislaciones Cubanas - Gaceta Oficial |
- Ley No. 116 "Código de Trabajo" | Gaceta Oficial
- Emisores de Normas - Gaceta Oficial |
- sistema empresarial - Gaceta Oficial |
- sociedades mercantiles | Page 6 | Gaceta Oficial
- Decreto 160 de 2026 de Consejo de Ministros - Gaceta Oficial |
- DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
- micro pequeña y mediana empresa - Gaceta Oficial |
- Normas Cubanas de Información Financiera - Gaceta Oficial |
Source Data
Cuba has not enacted any specific law, decree, or resolution that directly regulates cryptocurrency or digital assets as of 2025–2026, based on the official Gaceta Oficial listings reviewed. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
The Banco Central de Cuba (BCC) is the designated monetary authority, but no licensing regime for virtual asset service providers has been published through the Gaceta Oficial's indexed legislation. Emisores de Normas - Gaceta Oficial |
No entity has been licensed to operate a cryptocurrency exchange, wallet service, or digital asset business in Cuba, because no legal framework exists to grant such licenses. Legislaciones Cubanas - Gaceta Oficial |
The practical reality is that cryptocurrency activities occur in a legal gray zone, with no official guidance, no registration pathway, and no enforcement cases reported in the official gazette. sistema empresarial - Gaceta Oficial |
Businesses considering digital asset operations in Cuba face complete regulatory uncertainty, as the government has not issued any rules on AML/KYC, taxation, or licensing for this sector. Normas Cubanas de Información Financiera - Gaceta Oficial |
The Gaceta Oficial de la República de Cuba is the official government gazette that publishes all binding legal norms; its index of current legislation contains no entry for cryptocurrency, virtual assets, digital currency, or blockchain as of the latest available update. Legislaciones Cubanas - Gaceta Oficial |
The Banco Central de Cuba (BCC) is listed as an official emisor de normas (norm-issuing body), but no BCC resolution appears in the public index addressing digital assets or virtual currencies. Emisores de Normas - Gaceta Oficial |
The only financial-sector law referenced in official listings is Decreto-Ley 66 "De los Contratos Bancarios" (On Banking Contracts), which governs traditional banking relationships and contains no language on digital assets. Legislaciones Cubanas - Gaceta Oficial |
New commercial legislation enacted in 2024 — Decreto-Ley 88/2024 "Sobre las micro, pequeñas y medianas empresas" (On micro, small, and medium-sized enterprises) — includes no provisions for crypto businesses or virtual asset service providers. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
Decreto-Ley 89/2024 "De las cooperativas no agropecuarias" (On non-agricultural cooperatives) and Decreto-Ley 90/2024 "Sobre el ejercicio del trabajo por cuenta propia" (On self-employment) regulate general business activity but remain silent on cryptocurrency operations. Legislaciones Cubanas - Gaceta Oficial |
Cuba's status with the Financial Action Task Force (FATF) is not determinable from the official gazette materials reviewed, as no mutual evaluation report or compliance statement is published in the provided sources. Emisores de Normas - Gaceta Oficial |
The Ministry of Justice (Ministerio de Justicia) administers the Gaceta Oficial publication system, through which all legislative acts and regulations must be promulgated to take legal effect. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
Ley 169/2024 "Ley de Procedimiento Administrativo" (Administrative Procedure Law) establishes general administrative processes but does not create any digital asset regulatory mechanism. Legislaciones Cubanas - Gaceta Oficial |
The Decreto-Ley 226 "Del Registro Mercantil" (On the Commercial Registry), updated April 17, 2023, governs registration of commercial entities but includes no category for virtual asset businesses. DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
Decreto 144 de 2026 creating the Instituto Nacional de Activos Empresariales Estatales (National Institute of State Enterprise Assets) concerns state-owned enterprise assets, not digital or virtual assets. sistema empresarial - Gaceta Oficial |
No licensing regime exists for cryptocurrency exchanges, custodial wallet providers, or virtual asset service providers because no enabling legislation has been enacted. Legislaciones Cubanas - Gaceta Oficial |
Zero entities have been licensed for any digital asset activity in Cuba; the Gaceta Oficial contains no record of any license grant, registration, or authorization for crypto businesses. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
The Banco Central de Cuba has not published any resolution establishing capital requirements, application procedures, or licensing timelines for virtual asset businesses. Emisores de Normas - Gaceta Oficial |
General business licensing in Cuba falls under Decreto-Ley 90/2024 for self-employed workers and Decreto-Ley 88/2024 for micro, small, and medium enterprises, but neither statute contemplates digital asset activities as a licensable category. Legislaciones Cubanas - Gaceta Oficial |
The Commercial Registry under Decreto-Ley 226 requires registration of mercantile entities, but no crypto-specific designation exists within the registry categories. DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
No monetary threshold, minimum capital amount, or paid-in capital requirement for digital asset businesses has been established by any Cuban authority. micro pequeña y mediana empresa - Gaceta Oficial |
Application timelines and procedural steps for a hypothetical future crypto license cannot be specified, as no application mechanism exists in current law. Legislaciones Cubanas - Gaceta Oficial |
Structural requirements — such as local incorporation, board composition, or physical presence rules — for virtual asset firms are entirely absent from the published legal framework. sociedades mercantiles | Page 6 | Gaceta Oficial
The absence of any licensing framework is definitive: no Cuban authority possesses legal authority to grant a crypto license because no law delegates such power. Emisores de Normas - Gaceta Oficial |
No customer due diligence (CDD), enhanced due diligence (EDD), or suspicious transaction reporting (STR) obligations specifically for virtual assets have been issued by any Cuban regulator. Legislaciones Cubanas - Gaceta Oficial |
Cuba has not enacted anti-money laundering legislation specific to cryptocurrencies; the existing legal framework addresses only traditional financial instruments through Decreto-Ley 66 "De los Contratos Bancarios." Legislaciones Cubanas - Gaceta Oficial |
Record retention requirements for digital asset transactions are undefined; no Cuban law specifies minimum holding periods for crypto-related business records. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
Beneficial ownership disclosure rules, which would apply to corporate entities under Decreto-Ley 88/2024 for MIPYMEs, have not been extended to virtual asset businesses because such businesses cannot be legally formed. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
Politically exposed person (PEP) screening requirements are not codified in any Cuban statute applicable to digital assets, as no financial intelligence unit guidance covers this sector. Emisores de Normas - Gaceta Oficial |
The Gaceta Oficial lists the Fiscalía General de la República and the Contraloría General de la República as norm-issuing bodies, but neither has published anti-money laundering rules for virtual assets in the indexed legislation. Emisores de Normas - Gaceta Oficial |
No enforcement actions, fines, penalties, arrests, or administrative sanctions related to cryptocurrency activity have been published in the Gaceta Oficial or referenced in any indexed Cuban legislation. Legislaciones Cubanas - Gaceta Oficial |
The absence of enforcement cases is consistent with the absence of any underlying regulation: Cuban authorities cannot sanction conduct that no law defines or prohibits. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
Decreto-Ley 91/2024 "De las contravenciones en el ejercicio del trabajo" (On labor violations) addresses workplace infractions but has no application to digital asset activities. Legislaciones Cubanas - Gaceta Oficial |
No Cuban court decision, tribunal ruling, or administrative finding regarding cryptocurrency has been released through official channels. sistema empresarial - Gaceta Oficial |
The Ley 167/2023 "Del Sistema de Atención a las Quejas y Peticiones" (On the complaint and petition system) provides general channels for citizen grievances but records no crypto-related complaints or adjudications. Legislaciones Cubanas - Gaceta Oficial |
No tax guidance has been issued for virtual assets.
The Ministerio de Finanzas y Precios (Ministry of Finance and Prices) is listed as a norm-issuing body, but its published resolutions, including the derogated Resolución 201 de 2023 on financial relations between state enterprises, contain no provisions addressing taxation of cryptocurrencies. Emisores de Normas - Gaceta Oficial |
No Cuban tax law defines whether digital asset gains would be treated as income, capital gains, or another taxable category. Legislaciones Cubanas - Gaceta Oficial |
Value-added tax (VAT) treatment of cryptocurrency transactions is unspecified in any published Cuban legislation. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
The Normas Cubanas de Información Financiera (Cuban Financial Information Standards) address accounting for financial instruments but do not contemplate valuation, recognition, or disclosure of virtual assets. Normas Cubanas de Información Financiera - Gaceta Oficial |
Businesses holding cryptocurrency on their balance sheets have no official accounting treatment, creating material uncertainty for financial reporting. Normas Cubanas de Información Financiera - Gaceta Oficial |
The most critical gap is the total absence of primary legislation defining cryptocurrencies, classifying digital assets, or designating a competent regulator for this sector. Legislaciones Cubanas - Gaceta Oficial |
Businesses face the risk that any crypto operation would lack legal personality, as no entity type — state enterprise, MIPYME, cooperative, or self-employed — has a charter that authorizes virtual asset services. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
The Banco Central de Cuba's silence on digital currencies creates interpretive risk: banks may refuse to service crypto-related accounts, and crypto businesses cannot compel bank cooperation without regulatory backing. Emisores de Normas - Gaceta Oficial |
Contractual enforcement risk is high because Decreto-Ley 66 on banking contracts provides no basis for courts to adjudicate disputes involving digital assets, leaving parties without legal remedies. Legislaciones Cubanas - Gaceta Oficial |
There is a gap between Cuba's active commercial modernization — evidenced by Decreto-Ley 88/2024, Decreto-Ley 89/2024, and Decreto-Ley 90/2024 — and the complete absence of financial technology innovation policy. GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
The labor code's silence on remote work for crypto-related employment creates additional uncertainty for international companies considering Cuban contractors. Ley No. 116 "Código de Trabajo" | Gaceta Oficial
Foreign investors face risk because the Cuban commercial registry system under Decreto-Ley 226 does not recognize virtual asset businesses as registrable activities, preventing formal market entry. DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
The gap between the paper legal framework and practical reality is stark: Cuban nationals are known to use cryptocurrencies informally, yet this activity enjoys no legal recognition, protection, or oversight. Legislaciones Cubanas - Gaceta Oficial |
GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA
Legislaciones Cubanas - Gaceta Oficial |
Ley No. 116 "Código de Trabajo" | Gaceta Oficial
Emisores de Normas - Gaceta Oficial |
sistema empresarial - Gaceta Oficial |
sociedades mercantiles | Page 6 | Gaceta Oficial
Decreto 160 de 2026 de Consejo de Ministros - Gaceta Oficial |
DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023
micro pequeña y mediana empresa - Gaceta Oficial |
Normas Cubanas de Información Financiera - Gaceta Oficial |
References
This article was generated by deepseek/deepseek-chat .
Primary Sources
bc.gob.cu. (n.d.). bc.gob.cu. Retrieved April 22, 2026, from https://www.bc.gob.cu/
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gacetaoficial.gob.cu. (n.d.). GACETA OFICIAL DE LA REPÚBLICA DE CUBA MINISTERIO DE JUSTICIA. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/sites/default/files/goc-2024-o78_0.pdf
gacetaoficial.gob.cu. (n.d.). Emisores de Normas - Gaceta Oficial |. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/es/emisores-de-normas
gacetaoficial.gob.cu. (n.d.). Legislaciones Cubanas - Gaceta Oficial |. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/es/algunas-legislaciones-cubanas
gacetaoficial.gob.cu. (n.d.). sistema empresarial - Gaceta Oficial |. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/es/sistema-empresarial
gacetaoficial.gob.cu. (n.d.). Normas Cubanas de Información Financiera - Gaceta Oficial |. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/es/normas-cubanas-de-informaci%C3%B3n-financiera
gacetaoficial.gob.cu. (n.d.). DECRETO LEY No. 226, DEL REGISTRO MERCANTIL ACTUALIZADO 17 DE ABRIL DE 2023. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/sites/default/files/decreto_ley_226_del_registro_mercantil_-actualizado_20230417.pdf
gacetaoficial.gob.cu. (n.d.). micro pequeña y mediana empresa - Gaceta Oficial |. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/es/micro-pequena-y-mediana-empresa
gacetaoficial.gob.cu. (n.d.). sociedades mercantiles | Page 6 | Gaceta Oficial. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/en/sociedades-mercantiles?page=5
gacetaoficial.gob.cu. (n.d.). Ley No. 116 "Código de Trabajo" | Gaceta Oficial. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/es/ley-no-116-codigo-de-trabajo
gacetaoficial.gob.cu. (n.d.). Decreto 160 de 2026 de Consejo de Ministros - Gaceta Oficial |. Retrieved September 6, 2026, from https://www.gacetaoficial.gob.cu/es/decreto-160-de-2026-de-consejo-de-ministros
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