María de Los Angeles Celis
Baker McKenzie
Articles
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…
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…
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…
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…
