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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…

Jesús A. Dávila, José P. Barnola, Jr..

Venezuela: The Central Bank issued new regulations regarding legal reserve

Venezuela - February 5 2021 On 19 January 2020, the Central Bank of Venezuela (BCV) issued new rules on the constitution of legal reserves of banking institutions…

Jesús A. Dávila, José P. Barnola, Jr..

Venezuela: Banking authority prohibits credit operations from using foreign currency without authorization from this institution and the Central Bank of Venezuela

Venezuela - February 4 2021 On 21 January 2021, the Office of the National Superintendent for Banking Sector Institutions (SUDEBAN) issued a notice that prohibits…

Jesús A. Dávila, José P. Barnola, Jr., Marie Roschelle Quintero.

Venezuela: The Central Bank of Venezuela suspended banking products and services that facilitate the payment of foreign currencies

Venezuela - November 23 2020 On October 9, 2020, the Central Bank of Venezuela ("CBV") ordered the suspension of products and services offered by universal and…

Jesús A. Dávila, José P. Barnola, Jr..

Venezuela: The Central Bank of Venezuela suspended banking products and services that facilitate the payment of foreign currencies

Venezuela - October 22 2020 On October 9, 2020, the Central Bank of Venezuela ("CBV") ordered the suspension of products and services offered by universal and…

Jesús A. Dávila, José P. Barnola, Jr..