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 platforms for the entry into force of the digital bolivar. This…
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Sudeban
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…
Sudeban pushes Venezuelan banks to adopt the Biopay system
Sudeban met with representatives of public and private banks and with credit and debit card operators in Venezuela to continue working on the acquisition and expansion of alternative payment systems.
A press release from the financial…
Sudeban, Visa and Master will launch a new payment system
After a meeting of the Superintendency of Banking Sector Institutions (Sudeban) and representatives of Visa and Mastercard payment operators it was defined that the new national payment system will be created jointly.
"In the first phase…
Visa and MasterCard will leave Venezuela before January 2020
The joint resolution of the aforementioned institutions states the measure will start from next November 30th for debit operations and from January 30th 2020 for credit card payments.
The publication SIB-DSB-04714 of May 16th instructs…