The Superintendency of Banks (Sudeban), together with the Superintendency of Cryptoactives (Sunacrip) of Venezuela will monitor in real time the transactions that are directly linked to cryptocurrencies.
Through social networks it was learned that, during a meeting that took place last week, both…
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Sudeban
Sudeban prohibited the use of Ubii Mastercard
The National Superintendence of Institutions of the Banking Sector (Sudeban) prohibited the use of the Ubii Mastercard card. The measure was announced through an official statement from the entity.
Sudeban issued the statement indicating…
Sudeban published banking requirements for financing entrepreneurs
The Superintendence of Institutions of the Banking Sector (Sudeban) of Venezuela published this Thursday a circular detailing the requirements that must be met by "individuals with registered enterprises to request credits and established…
BNC acquires Banco Occidental de Descuento (BOD)
The National Credit Bank (BNC) confirmed through a statement sent by the Superintendency of Institutions of the Venezuelan Banking Sector (Sudeban) the purchase of Banco Occidental de Credito (BOD).
It is expected that as of June 27, BOD…
Sudeban announces banking sector returns to normal schedule
This week, the National Superintendence of Banking Sector Institutions (Sudeban) announced that the activity of this sector will return to normal schedule, between 8:30 a.m. and 3:30 p.m., after two years of working part-time. due to the…
Venezuelan banks will adjust platforms to new monetary expression
Venezuelan financial entities will not offer regular service to citizens at the different headquarters "main, agencies, branches, offices and ticket offices" on Thursday, September 30 and Friday, October 1st, due to the changes in their…
Fintech companies have 90 days to adjust to new regulations
This week, the Superintendency of Banking Sector Institutions (Sudeban) held a roundtable with different public and private entities with the intention of clarifying the new regulatory framework that directly affects Financial Technology…
Sudeban called to monitor the AirTM platform
This week, the Superintendency of Institutions of the Banking Sector (Sudeban) in Venezuela called for monitoring the AirTM digital payment platform.
After learning the blockade to access the AirTm platform, the measure – according to both…
ShastaApp was authorized by Sudeban to operate in Venezuela
This week, the Superintendency of Institutions of the Banking Sector of Venezuela (Sudeban) authorized the owners of Shasta App to operate in the country.
It is a digital currency management tool, which comes to help those Venezuelans who…
Sudeban will incorporate trading with cryptocurrencies to the national banking
The Superintendency of Banking Sector Institutions (Sudeban) and the National Superintendence of Cryptoactives and Related Activations (Sunacrip) presented the Central Bank of Venezuela (CBV), the Ministry of Economy and Finance and…
New monetary cone bills available in Venezuelan banks
Financial institutions in Venezuela began to receive gradually the new notes for the expansion of the monetary cone last week; but not all began to deliver them through the box office. It is worth remembering that on Monday, June 24, it was…
Venezuelan banks request deadline for new payment system
The Venezuelan bank, at the request of the financial authorities for the development of a new payment system, requested a period of 30 days to continue with its development.
Through an official statement, the Banking Association of…