RegAlert2026-07-07
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Circular 05-26 — Submission of Financial Statements for Automatic Publication via the Virtual Office of the Securities Market Superintendence
The Securities Market Superintendence of the Dominican Republic issues Circular 05-26 to mandate that market participants submit financial statements via the Virtual Office for automatic publication on its institutional portal. The regulation establishes specific requirements for file formats, content, and submission procedures while explicitly stating that automatic publication does not constitute prior validation or approval by the regulator. Participants assume full responsibility for the accuracy and integrity of the uploaded documents, which will be immediately accessible to the public upon submission.
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SC-07-03-05 Edition 3 Page 1 of 11
CIRCULAR
No. 05/26
To: Securities Market Participants and the general public.
Subject: Submission of financial statements for automatic publication through the Virtual Office of the Securities Market Superintendence.
Seen:
- The Constitution of the Dominican Republic, given and proclaimed on the twenty-seventh (27) day of October of two thousand twenty-four (2024).
- Law No. 249-17, of the nineteenth (19) day of December of two thousand seventeen (2017), which repeals and substitutes Law No. 19-00, of the eighth (8) day of May of two thousand (2000).
- Law No. 107-13, of the sixth (6) day of August of two thousand thirteen (2013), regarding the Rights of Persons in their Relations with the Administration and Administrative Procedure.
- The General Law of Commercial Companies and Individual Limited Liability Enterprises No. 479-08, of the eleventh (11) day of December of two thousand eight (2008), and its modifications.
- The General Law of Free Access to Public Information No. 200-04, of the twenty-eighth (28) day of July of two thousand four (2004), and Decree No. 130-05, of the twenty-fourth (24) day of March of two thousand five (2005), which establishes the Implementation Regulation.
- The Seventh Resolution of the Superintendent of the Securities Market No. R-NE-SIMV-2025-07-MV, of the twenty-third (23) day of December of two thousand twenty-five (2025), which approves the Information Requirements Manual (MRI).
- The Sole Resolution of the National Securities Market Council No. R-CNMV-2025-01-MV, of the twenty-fifth (25) day of February of two thousand twenty-five (2025), which approves the Regulation for Public Offer Trust Companies and Securitization Companies and Autonomous Assets in Securitization Processes.
- The Third Resolution of the National Securities Market Council No. R-CNMV-2025-10-MV, of the first (1) day of April of two thousand twenty-five (2025), which approves the Regulation for the Authorization, Operation, Selection, and Supervision of External Auditors.
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Source: Superintendencia del Mercado de Valores (Dominican Republic) — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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SIMV published 3 documents in the last 30 days. We email you each new one the day it's published.