Regulatory AlertsLicensing regulation in Dominican Republic
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 13 publications, summarized in English and updated same-day.
2026-06-01
Regulation on Tariffs for Regulatory Purposes and Services of the Securities Market Superintendence
Dominican Republic
SIMV
2026-01-13
Regulation for Securities Intermediaries, modified by Resolution R-CNMV-2025-30-MV
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
2024-10-21
R-CNMV-2024-09-MV — Regulation on Change of Control, Merger, Supervision, Administrative Intervention, Dissolution and Liquidation of Securities Market Participants
Dominican Republic
SIMV
2023-03-01
Third Resolution of the National Securities Market Council Approving the Regulation of Price-Providing Companies
Dominican Republic
SIMV
2022-12-22
Public Offering Regulation, modified by Resolution R-CNMV-2022-16-MV
Dominican Republic
SIMV
2022-09-16
Law No. 183-02 Approving the Monetary and Financial Law
Dominican Republic
SIMV
2022-04-26
R-CNMV-2022-03-MV — Regulation for Risk Rating Agencies
Dominican Republic
SIMV
2021-08-26
Regulation of Investment Management Companies and Investment Funds
Dominican Republic
SIMV
2021-07-28
Third Resolution R-CNMV-2021-17-MV: Regulation on Supervision, Change of Control, Merger, Administrative Intervention, Suspension and Exclusion of Issuers and Public Offering Securities
Dominican Republic
SIMV
2019-08-11
Resolution R-CNMV-2019-17-MV: Regulation to Establish and Operate Centralized Trading Mechanisms
Dominican Republic
SIMV
2019-08-02
Third Resolution R-CNMV-2019-16-MV: Regulation for Establishing and Operating in the OTC Market and Securities Transaction Recording Systems
Dominican Republic
SIMV
2017-06-27
General Law of Commercial Companies and Individual Limited Liability Enterprises No. 479-08
Dominican Republic
SIMV