Governance regulation in Dominican Republic

Corporate-governance, board and senior-management accountability requirements for financial institutions. 11 publications, summarized in English and updated same-day.

2026-06-01

Regulation for Central Securities Depositories and Securities Clearing and Settlement Systems

Dominican Republic

SIMV

2026-05-27

R-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 Funds

Dominican Republic

SIMV

2025-07-30

Resolution R-CNMV-2025-10-MV: Regulation for the Authorization, Operation, Selection and Supervision of External Auditors

Dominican Republic

SIMV

2025-04-04

R-CNMV-2025-01-MV — Regulation for Public Offering Trust Fiduciaries, Securitization Companies, and Autonomous Assets in Securitization Processes

Dominican Republic

SIMV

2023-03-02

Corporate Governance Regulation, rectified by Resolution R-CNMV-2023-04-MV

Dominican Republic

SIMV

2023-03-01

Third Resolution of the National Securities Market Council Approving the Regulation of Price-Providing Companies

Dominican Republic

SIMV

2021-08-26

Regulation of Investment Management Companies and Investment Funds

Dominican Republic

SIMV

2017-11-22

Law No. 311-14 — Bill on Sworn Asset Declaration

Dominican Republic

SIMV

2017-06-27

General Law of Commercial Companies and Individual Limited Liability Enterprises No. 479-08

Dominican Republic

SIMV

2017-06-27

Law No. 107-13 on the Rights of Persons in Their Relations with the Public Administration and Administrative Procedure

Dominican Republic

SIMV

2017-06-27

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

Dominican Republic

SIMV