RegAlert2017-12-19
Added
Securities Market Law of the Dominican Republic, Law No. 249-17 of 19 December 2017 (Ley No. 249-17, del Mercado de Valores de la República Dominicana)
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Show all related documents (37)
- Amended by
- Law No. 163-21 on the Promotion of Placement and Commercialization of Public Offering Securities in the Securities Market of the Dominican Republic2021
- Basis for
- Authorization and Registration in the Securities Market Registry of a Public Offering of Subordinated Debt Bonds for Banco Múltiple Promerica of the Dominican Republic, S.A.2026Authorization and Registration in the Securities Market Registry of the 'Latitude I Private Debt Development Closed-End Investment Fund' administered by Latitude Investments, S.A.2026Authorization and Registration in the Securities Market Registry of the Closed-End Fund Renta Inmobiliaria Dólares Popular II2026R-SIMV-2026-32-EV — Authorization and Registration in the Securities Market Registry of a Public Offering of Securities Named "Commercial Paper" in favor of Alpha Sociedad de Valores, S.A. Puesto de Bolsa2026Resolution Authorizing and Registering the Closed-End Real Estate Recovery and Repositioning Asset Development Fund I2026R-SIMV-2026-28-FI — Exclusion from the Securities Market Registry of the Closed-End Investment Fund Renta Inmobiliaria Pesos Popular2026
+30 more
R-SIMV-2026-29-SIMV — Update of the Regulatory Framework for the Compliance and Anti-Bribery Management System of the Securities Market Superintendence, pursuant to the ISO 37001:2025 Standard2026Authorization and Registration of Corporate Bond Public Offering for Motor Crédito, S.A., Banco de Ahorro y Crédito2026R-CNMV-2026-10-SIMV — Update of the Compliance and Anti-Bribery Policy of the Superintendency of the Securities Market2026Circular 05-26 — Submission of Financial Statements for Automatic Publication via the Virtual Office of the Securities Market Superintendence2026Regulation on Tariffs for Regulatory Purposes and Services of the Securities Market Superintendence2026R-CNMV-2026-05-MV — Authorization to Submit for Public Consultation the Draft Modification to Article 18 of the Regulation on Investment Fund Management Companies and Investment Funds2026Circular 04-26 — Submission of Financial Statements for Automatic Publication via the Virtual Office of the Securities Market Superintendence2026R-CNMV-2026-04-SIMV — Modification of the Regulatory Agenda of the Securities Market Superintendence for the Period from March to September 20262026Circular 03-26 — Guidelines for the Issuance of Sustainable, Green, Social and Sustainability-Linked Public Offering Securities in the Dominican Republic Securities Market2026Authorization of Merger of Closed-End Real Estate Investment Funds: JMMB Closed-End Real Estate Investment Fund II (Absorbing) and JMMB Closed-End Real Estate Investment Fund (Absorbed)2026R-SIMV-2026-10-FI — Authorization to Modify the Maturity Date of the Closed-End Real Estate Investment Fund Excel I Managed by Excel Sociedad Administradora de Fondos de Inversión, S.A.2026R-SIMV-2026-08-FI — Exclusion from the Securities Market Registry of the Closed-End Fixed Income Capitalizable Popular Investment Fund2026Circular 02-26 — Regulatory Indexation Notification of the Maximum Issuance Amount for Small and Medium Enterprises (SMEs) in Fixed Income Public Offering Securities with Voluntary Risk Rating and the Maximum Investment Amount for Small Investors2026R-CNMV-2025-27-MV — Regulation for Collaborative Financing (Crowdfunding) of Investment in the Securities Market2026Circular 01-26 — Express Window Instruction for Authorization and Registration of Public Offerings in the Securities Market Registry2026Regulation for Securities Intermediaries, modified by Resolution R-CNMV-2025-30-MV2026Circular 06-2025 — Authorization for Public Consultation on the Draft Modification of the Guidelines for the Issuance of Sustainable, Green, Social, and Sustainability-Linked Public Offering Securities in the Dominican Republic Securities Market2025Resolution R-CNMV-2025-10-MV: Regulation for the Authorization, Operation, Selection and Supervision of External Auditors2025Circular 02-25 — Notification of Judicial Orders and Requests from Competent Authorities via the SIMV Virtual Office2025Circular 05-24 — Instruction for the Constitution, Registration, and Enforcement of Guarantees on Participation Quotas of Open or Mutual Investment Funds with Financial Intermediation Entities2024Circular 03/24 — Instruction on the Cybersecurity and Information Security Regulation in the Securities Market2024R-CNMV-2024-08-MV — Regulation on Cybersecurity and Information Security in the Securities Market2024Circular 02/24 — Material Event Regarding Excess in Investment Policy2024Circular 01/24 — Regulatory Indexation of the Maximum Issuance Amount for SMEs in Fixed Income Public Offering Securities with Voluntary Risk Rating and the Maximum Investment Amount for Small Investors2024Circular 12/23 — Authorization for Public Consultation of the Instruction for the Constitution, Registration, and Execution of Guarantees on Participation Quotas of Open or Mutual Investment Funds2023Circular 11/23 — Authorization of the Public Consultation of the Draft Green Taxonomy of the Dominican Republic2023Third Resolution of the National Securities Market Council Approving the Regulation of Price-Providing Companies2023R-CNMV-2022-03-MV — Regulation for Risk Rating Agencies2022Resolution R-CNMV-2020-08-MV: Regulation on Integrated Risk Management for Securities Intermediaries2020Third Resolution R-CNMV-2019-16-MV: Regulation for Establishing and Operating in the OTC Market and Securities Transaction Recording Systems2019
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Amended 1 time · last 2021-08-30
Source: Congreso Nacional de la República Dominicana — 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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