Venezuela
4 regulators · 5 laws & regulations · 6 enforcement actions
Regulators of Venezuela
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Superintendencia de las Instituciones del Sector Bancario Primary | SUDEBAN | — | Banking · Payments & Fintech | Official site | |
The banking-sector superintendency, which keeps directories of banks, exchange houses, guarantee companies, capitalisation companies and representative offices. | |||||
| Unidad Nacional de Inteligencia Financiera Primary | UNIF | — | All industries | Official site | |
Venezuela's financial intelligence unit, a deconcentrated body attached to the Ministry of Economy and Finance. It began as a national support unit within the banking superintendency. | |||||
| Contraloría General de la República | CGR | — | All industries | Official site | |
Calls itself the highest body of fiscal control (Máximo Órgano de Control Fiscal). | |||||
| Ministerio Público | MP | — | All industries | Official site | |
The public prosecution service, whose structure on its website includes a Dirección General Contra la Corrupción. | |||||
| No regulators match these filters. | |||||