LogoRegulatory Alerts

Disclosure & Reporting regulation in Dominican Republic

Regulatory reporting, disclosure and transparency obligations for supervised institutions. 6 publications, summarized in English and updated same-day.

2026-07-07

Circular 05-26 — Submission of Financial Statements for Automatic Publication via the Virtual Office of the Securities Market Superintendence

Superintendencia del Mercado de Valores (Dominican Republic)

Dominican Republic

SIMV

2024-07-04

Circular 02/24 — Material Event Regarding Excess in Investment Policy

Superintendencia del Mercado de Valores (Dominican Republic)

Dominican Republic

SIMV

2023-12-18

Circular 14/23 — Disclosure in Annual Financial Statements of Transitional Measures to Mitigate the Impact of Fair Value on Investment Portfolios of Securities Intermediaries and Investment Funds

Superintendencia del Mercado de Valores (Dominican Republic)

Dominican Republic

SIMV

2022-08-05

Third Resolution Approving the Regulation on Insider Information, Relevant Facts, and Market Manipulation

Superintendencia del Mercado de Valores (Dominican Republic)

Dominican Republic

SIMV

2017-06-27

Decree No. 664-12 Approving the Implementation Regulation of the Securities Market Law No. 189-11

Superintendencia del Mercado de Valores (Dominican Republic)

Dominican Republic

SIMV

2017-06-27

General Law on Free Access to Public Information No. 200-04

Superintendencia del Mercado de Valores (Dominican Republic)

Dominican Republic

SIMV