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Consumer protection from Superintendencia de Bancos, República Dominicana

9 articles on consumer protection from Superintendencia de Bancos, República Dominicana, each in English.

Articles9held by EMRules
With key requirements9of 9 articles
With affected entities9of 9 articles
With penalties5of 9 articles

Document types

Circular
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9

Sources

SBSuperintendencia de Bancos, República Dominicana
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9

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The last 12 months, by publication date

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  • Dec 2025: 0 articles
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  • Apr 2026: 0 articles
  • May 2026: 1 article
  • Jun 2026: 0 articles
  • Jul 2026: 4 articles
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  • Sep 2026: 1 article
  • Oct 2026: 3 articles
  • Nov 2026: 0 articles

Newest articles

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Implementation of the charter of rights and duties for users of fiduciary services provided by financial intermediation entities and fiduciary companies supervised by the Superintendency of Banks

Circular

Guide on Financial Health and User Well-being

Circular

Financial Inclusion Guide for Older Adults for Bank Offices and Branches

Circular

Modify the "Instructions for the Application of the Regulation on Inactive and/or Abandoned Accounts in Financial Intermediation Entities"

Circular

Circular Letter: IT parameterization of days in arrears (delinquency) and calculation of interest for active and passive operations

Circular

Circular Letter: Best practices in debt collection management processes for users of financial intermediation institutions

Circular

Update to the guidelines on digital onboarding so that both natural and legal persons can be linked to contract financial products and services

Circular

Update of the minimum requirements that financial intermediation entities must observe to offer basic savings accounts, in order to incorporate social programs

Circular

Instruction for the registration, operation, and supervision of Credit Information Companies (CIC)

Circular

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