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Cuba's Central Bank Orders Zero Tolerance for Bank Staff Amid Cash Shortage

Summary by The Rio Times
Cuba's central bank orders zero tolerance for corrupt staff. It names no case, but came days after bank workers in Santiago de Cuba were reported detained.

5 Articles

It rejects opportunist, illegal or unscrupulous attitudes that affect ethics and banking services.

·Cuba
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Facebook Twitter/X WhatsApp The Central Bank of Cuba (BCC) expressed its rejection of opportunist, illegal or unscrupulous attitudes that affect banking ethics and services in a statement of principles, issued through its institutional website. Juana Lilia Delgado Portal, minister-president of the institution, stressed that those involved in such conduct should respond with the rigour of the law, while stressing the honesty and discipline that c…

The Central Bank of Cuba demands zero tolerance for opportunism and banking illegals

The Central Bank of Cuba issued a declaration of zero tolerance for bank irregularities, without citing any specific cases.

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CiberCuba broke the news on Tuesday, September 29, 2026.
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