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Venezuela: Banking authority issues regulations for fintech services

Venezuela: Banking authority issues regulations for fintech services
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

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

Venezuela: Banking authority prohibits credit operations from using foreign currency without authorization from this institution and the Central Bank of Venezuela – Global Compliance News
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

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

Venezuela: Banking authority prohibits credit operations from using foreign currency without authorization.
Venezuela: Banking authority prohibits credit operations from using foreign currency without authorization from this institution and the Central Bank of Venezuela
On 21 January 2021, the Office of the National Superintendent for Banking Sector Institutions issued a notice that prohibits banking institutions from carrying out credit operations using foreign currency, without prior authorization from SUDEBAN and the Central Bank of Venezuela.
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In brief
On 21 January 2021, the Office of the National Superintendent for Banking Sector Institutions (SUDEBAN) issued a notice that prohibits banking institutions from carrying out credit operations using foreign currency, without prior authorization from SUDEBAN and the Central Bank of Venezuela (“BCV”) (“ ....

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Nicolás Maduro's plan to use dollars against hyperinflation – 07/02/2021 – Worldwide – KSU

ksuadminFebruary 7, 2021
Venezuela takes another step towards so-called “dollarization”.
After years of tight currency controls and sanctions against those who buy dollars on the black market, Nicolás Maduro announced that Venezuelan banks will be able to start receiving foreign currency deposits and facilitate their use for payment for goods and services. .
“Savings and checking accounts in foreign currency are allowed,” Maduro said on state broadcaster Telesur on January 1. According to the Reuters news agency, some banks have already started issuing debit cards to their customers who have foreign currency accounts.
It is estimated that more than 55% of transactions in the country are already carried out in dollars, a trend which is developing and which has been tolerated by the authorities. From now on, predictably, it will be accentuated with the authorization of the banks. ....

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One more attack on NGOs in Venezuela

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The persecution of organized civil society by Chavismo is becoming harsher. Thus, after ordering international organizations operating in the country to register in the Special Automated Registry of Non-Resident Non-Governmental Organizations to continue working, the Government of Nicolás Maduro has now ordered the Superintendency of Banking Sector Institutions (Sudeban) to monitor the financial transactions of every organization.
Sudeban, in communication number SIB-DSB-CJ-OD-06524, issued on November 20, 2020, ordered the banks and other financial institutions of the country to implement “measures to strengthen the procedures, mechanisms, and technological systems that allow monitoring the business or financial operations carried out by NGOs”, according to a press release published four days later. ....

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