Venezuela - July 5 2021
The Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued Resolution No. 001.21 of 4 January 2021 to regulate the…
Eugenio Hernández-Bretón, Marie Roschelle Quintero.
Venezuela - June 24 2021
The Office of the Superintendent of Banking Sector Institutions (SUDEBAN) issued Resolution No. 001.21 of 4 January 2021 to regulate the…
Eugenio Hernández-Bretón, Marie Roschelle Quintero.
Venezuela - April 26 2021
On 22 February 2021, the National Office against Organized Crime and Financing of Terrorism (ONDOFT) created the Unified Registry of…
Adriana Goncalves Apitz, María de Los Angeles Celis, Maria Fernanda Furtado, Marie Roschelle Quintero.
Venezuela - February 19 2021
On 19 January 2021, the Central Bank of Venezuela (CBV) issued Resolution No. 21-01-02 ("Resolution") that regulates the expression of…
José P. Barnola, Jr., María de Los Angeles Celis.
Venezuela - February 19 2021
On 9 February 2021, the Office of the National Superintendent for Banking Sector Institutions (SUDEBAN) issued a notice that prohibits…
José P. Barnola, Jr., María de Los Angeles Celis.
