Next Monday, May 22, banks in Venezuela will not provide box office service because it is a holiday. This was indicated by the Superintendence of Institutions of the Banking Sector through social networks.
According to Sudeban, users of the national banking system will be able to use online banking…
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Sudeban
Venezuela will monitor operations with cryptocurrencies
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…
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…