The applicable regulatory laws for Venezuela are the Organic Law of the Financial Administration of the Public Sector1; the Decree with Rank, Value and Force of Law of the Financial Institutions of the Banking Sector2; the Rules on Electronic Banking Services3; and the Securities Markets Law,4 among other rules and regulations.
1 Organic Law of the Financial Administration of the Public Sector, Special Official Gazette No. 6,210 of 30 December 2015.
2 Special Official Gazette No. 6,154 of 19 November 2014, reprinted in Official Gazette No. 40,557 of 8 December 2014.
3 Rules on the Use of Electronic Banking Services, Official Gazette No. 39,597 of 19 January 2011.
4 Special Official Gazette No. 6,211 of 30 December 2015, reprinted in Official Gazette No. 6,220 of 15 March 2016.