Superintendencia de Bancos y Otras Instituciones Financieras | |
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reg_superintendencia_de_bancos_y_otras_instituciones_financier_ve |
Venezuela's SUDEBAN regulates and supervises institutions in the banking sector. Its remit concerns the entity providing banking services, prudential standards and compliance, connecting account-based payments with financial institutions operating under Venezuela's banking framework.
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Standards
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