Jesús A. Dávila

Baker McKenzie

Legal Influencer

Q4 l 2020

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  • Q4 l 2020 in Financial services - Central and South America
  • Q3 l 2020 in Financial services - Central and South America

Articles

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Venezuela: Banking authority issues regulations for fintech services

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: Banking authority issues regulations for fintech services

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: The National Office against Organized Crime and Financing of Terrorism creates a registry for entities that carry out activities that could be used for money laundering

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: Banking credits are now denominated solely in Credit Value Units

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: Banking authority prohibits the use of points-of-sale terminals that operate only with international credit and debit cards

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.