Other Reactions to New Treasury Department Regulations on Cuba Private Enterprise   

A senior official of the Biden Administration said that it is “essential” for the Biden administration to make sure the private sector continues to expand on the island to encourage Cubans to become self-sufficient and more independent from the government. The official also said the policy would help to stem migration from the island and counter actions by other nations, hinting at Russia, which Cuban authorities tapped to help them manage the private sector on the island. ‘Providing support for Cuba’s private sector will help to stem irregular migration from the island by creating more economic opportunity,’ the official said. ‘We believe that engaging in support of Cuba’s independent private sector will ensure that these important continental actors are supported by the United States and make it more difficult for other state actors who wish to engage economically in Cuba only in support of the government and without supporting the private and entrepreneurial sector.’”

Now “Cuban software developers to have their apps available for download on the Apple or Google app stores.”

Another administration official observed, “In light of the ‘dire straits’ of the Cuban economy, it’s clear the communist experiment in Cuba has failed and the government is no longer able to provide for its citizens‘most basic needs in a country where there are no free elections.”

“The Cuban private sector has rapidly expanded since it was first allowed in 2021, and there are now more than 10,000 small and medium enterprises, employing a third of all Cuban workers. Because the government is almost bankrupt amid a severe economic crisis, the private sector has taken roles previously unthinkable in a communist island that once banned all private property. These enterprises, known by their acronym mipymes in Spanish, have become major importers of food and other necessities in the midst of the widespread scarcity. They have become significant suppliers of the flour that state-owned bakeries need to produce bread for the public.”

“’We can congratulate the Biden administration on its commitment to helping civil society,’ said former Congressman Joe García, who has pushed to step up U.S. support to private businesses on the island. ‘These new small independent players perhaps offer the only option for helping the Cuban people.’

Ric Herrero, the executive director of the Cuban Study Group, a Washington-based organization that provides training and support to Cuban independent entrepreneurs, said on X that the ‘excessive delay’ in publishing the regulations ‘due to congressional extortion tactics has caused undue harm to independent Cuban entrepreneurs and to efforts to expand internet access in Cuba.’

John Kavulich, the president of the U.S.-Cuba Trade and Economic Council, said ‘the measures are a step in the right direction but don’t go far enough in regularizing banking transactions. While Cuban entrepreneurs can operate their U.S. accounts, it will be difficult for them to transfer money from and to their accounts using Cuban banks because there are no direct banking relations between the two countries.”

Kavulich also said, “While useful for the Biden-Harris Administration to …authorize entrepreneurs to have bank accounts in the United States, there remains one glaring omission — the continuing prohibition upon direct correspondent banking. As long as financing, investment, and payments need to be routed through third countries, the Biden-Harris Administration will be constraining precisely the activity it professes to support.”

Pedro A. Freyre, a lawyer and chairman of international practice at a major law firm in Miami, said, “the new regulations will provide more clarity regarding the private sector.” Nevertheless, the U.S. continuation of the terrorism designation [for Cuba] “has a chilling effect and banks engage in overcompliance.”

Aldo Alvarez, a lawyer based in Havana who runs a private food wholesale business, said,  “This announcement is very positive for the Cuban private sector, since it allows it to legally operate its payments collections in the U.S.”

Criticism of the new regulations came from U.S. Representatives Carlos Gimenez and Maria Elvira Salazar, both Republicans from Florida.\

================

Adams, Biden Moves to Open U.S. Banks to Cuba’s Private Sector, N.Y. Times (May 28, 2024); DeYoung, Biden administration eases some economic restrictions on Cuba, Wash. Post (May 28, 2024); Torres, In a first, Cuba’s private business owners will be able to use U.S. banks, Treasury says, Miami Herald, (updated 3:15 pm, May 28, 2024).

 

 

 

 

Wall Street Journal Praises Cuba’s Small Businesses 

On October 4, a Wall Street Journal article praised Cuba’s small businesses.[1] Here are the highlights of that article.

“Newly licensed private businesses are becoming a lifeline for Cuba, bringing in about half of the country’s total food imports as the cash-strapped Communist government struggles to keep power plants running and provide public transport because of acute fuel shortages.

‘Havana passed laws allowing Cubans to form small businesses that can employ up to 100 people in the wake of countrywide protests that shook the impoverished island two years ago. Since then, more than 8,000 small and midsize businesses have registered with the government. They are involved in activities that range from tourism and construction to computer programming.”

“’In the last two years, the private sector has been dominating commerce in Cuba to an unprecedented level,’ Aldo Álvarez, a Cuban lawyer turned importer based in Havana, said in a telephone interview. ‘We not only have businesses, but we have the capacity to import.’”

“Cuba’s embassy to the U.S. referred to comments in a recent radio interview with Deputy Foreign Minister Carlos Fernández de Cossío, who said Havana’s decision to allow small businesses was a sovereign decision but that Cuba wouldn’t allow big concentrations of property, wealth and capital to develop, ‘at least for the moment.’ He told Miami public radio station WLRN last week that economic liberalization won’t lead to a political challenge of Cuba’s single-party rule.”

More than 400,000 Cubans have left the island for the U.S. over the past two years, according to data by U.S. Customs and Border Protection. The emigration wave has been fueled by political repression and severe electricity, fuel and food shortages, migrants say, in the worst economic crisis since the dissolution of the Soviet Union, Cuba’s main ally and trade partner, in the 1990s. Tourism, the island’s main moneymaker, collapsed as a result of the Covid-19 pandemic and has yet to fully recover.”

=================

[1] (Acosta & Cordoba, Small Businesses Become a Lifeline for Cuba’s Floundering  Economy, W.S.J. (Oct. 4, 2023).

Signs of Increasing Connections Between Cuban Private Enterprise and U.S.  

As noted in prior posts, Cuba has a small and prospering private business sector in its economy.[1]

The Biden Administration has been indicating that it will adopt regulatory changes that will bolster that entrepreneurial sector by giving Cuban entrepreneurs access to the U.S. banking system. In addition, Cubans could access U.S. internet services (e.g., videoconferencing, e-learning, automated translation, I.T. managing services and cloud-based services). These upcoming changes are prompted by the Administration’s seeing these Cuban businesses as Cuba’s best hope to grow its economy and curb the outflow of its citizens escaping the island’s dire economy. But as of September 27th no such changes have been officially announced.[2]

On September 25-26, about 70 Cuban entrepreneurs from the island attended an event in Miami that offered advice on how to improve their businesses and navigate the restrictions imposed by the U.S. embargo.[3]

Former congressman Joe Garcia, who helped organize the trip, said, ““The Cuban American community believes that an essential part of a future democratic and prosperous Cuba includes a free enterprise system.” Garcia, who does consulting for some companies doing business with Cuba’s private sector, added that the basic idea behind the trip is to prove that these enterprises are real and not a front for the Cuban government.

The Cuban visitors consists of men and women from various Cuban provinces, some of whom have never been to the United States. They own businesses in several sectors, including transportation, construction, software development, clothes and beauty products and manufacturing. Many said they are looking to cut costs and prices by contacting providers directly so they don’t have to buy from resellers. Others are searching for a market and partnerships to help them scale their operations.

One of the visitors, Zoraida Perez Barrera, has a small but successful women’s and baby clothing business in Santa Clara, a city in central Cuba with 14 employees. She wants to find a U.S. market for her products. “All of us who are Cuban know how rooted we are in our traditions and I make the traditional newborn arrival clothes. In fact, people who live [in Miami] ask us how to buy the baby clothes.”

Some of these relatively new private companies on the island  have become major employers and significant importers of food and other essential goods at a time when “the Cuban state is broke,” said Aldo Alvarez, whose own company, Mercatoria, has been importing large quantities of wheat, chicken and cooking oil to sell on the island.

Several of the visiting entrepreneurs said they are particularly encouraged by news reported by the Miami Herald that the Biden administration is readying to announce new regulations allowing Cuban private entrepreneurs to open bank accounts in the United States —something they can’t do now because of the U.S. embargo that would make it easier for them to pay providers abroad.

Also in attendance were two of the largest Miami exporters to Cuba’s private sector: Hugo Cancio, the owner of Katapulk, a marketplace for over a hundred private enterprises, and Ariel Pereda, whose company, Pearl Merchandising & Distribution, first started selling food to Alimport, the Cuban state monopoly, and now is primarily exporting to the private sector.

A keynote address was provided by U.S. healthcare executive and billionaire Mike Fernandez, who said he believes Cuba’s new private businesses are “the beginning of something monumental that will change” Cuba, though there is always the threat that Cuba could “reverse the process” if it finds other ways to resolve its economic crisis.

This gathering also heard from U.S. lawyers and U.S. officials from the Departments of State, Treasury and Commerce, who explained the regulations that allow American companies to export goods to the Cuban private sector. Though the embargo generally prohibits any transactions involving Cuba, the Obama administration eased restrictions on transactions if the final beneficiary is a member of the private sector, not the Cuban government.

A few days earlier Cuba President Miguel Diaz-Canel, who was at the U.N. in New York City, met with approximately 40 representatives of the American private sector, including Hugo Cancio, and told them that the Cuban regime is considering allowing Cuban Americans to invest and own businesses in Cuba. But the President was not prepared to discuss in detail the new regulations the regime needs to pass to allow private companies in Cuba to receive investment and financing from American companies.[4]

Conclusion

 Let us hope that the U.S. soon will announce the promised new regulations to enhance Cuban entrepreneurs access to the U.S. banking system and that this sector of the island’s economy will continue to prosper. Of course, the U.S. also should end its embargo of the island and its designation of Cuba as a state sponsor of terrorism, both of which would improve the lives of Cubans on the island while Cuba should end its recent expansion of Russian and Chinese military and espionage activities on the island.

========================

[1] See, e.g., these posts to dwkcommentaries: U.S. Needs To Improve Relations with Cuba (Aug. 4, 2023);COMMENT: Developments Regarding U.S. Private Exports to Cuba (Aug. 25, 2023);1.5 Million Tourists Tourists Have Visited the Island So Far this Year (Aug. 26, 2023).

[2] Martin & Wilcary, Biden Readies Measures to Support Cuba’s Small Business Owners, Wash. Post (Sept. 18, 2023). Torres, Cuban entrepreneurs to be allowed to open U.S. bank accounts, access internet services, Miami Herald (Sept. 19, 2023).

[3] Torres, In historic meeting, Cuba’s private entrepreneurs look for opportunities in Miami, Miami Herald (Sept. 26, 2023); Almost 70 MSME ‘entrepreneurs’ from Cuba arrive in Miami looking to do business, Diario de Cuba (Sept. 26, 2023).

[4] Diaz-Canel baits Cuban-Americans who want to own businesses on the island, Diario de Cuba (Sept. 23, 2023);Reyes, Diaz-Canel did not make the announcement in the US that businessmen expected, reproaches the anti—embargo lobby, Diario de Cuba (Sept, 25, 2023).