Corporate governance in Dominican Republic

SB Circular: CSB-REG-2026000019 - Modify the "Manual of requests for authorization, non-objection and notifications of entities supervised by the Superintendency of Banks" to update the requirements established in annex II "Guidelines for the presentation of the technical study in requests for approval of issuance or contracting of securities"

Good Practice Guide for Environmental and Social Risk Management in the Banking Sector of the Dominican Republic

Circular Letter CCI-REG-2026000009: Putting the Proposal of the "Directive for the Implementation of the Operational Risk Regulation" on Public Display

Circular SB: CSB-REG-2026000012 - Modify the "Guideline for the authorization, registration, and amortization of intangible assets and other deferred charges" to establish new guidelines for software deferral requests

Circular Letter CCI-REG-2026000006: Public Consultation on the Guidelines for the Registration and Update of Signatures of External Auditors at the Superintendency of Banks

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

Warning regarding the misuse of the name and other distinctive signs of external audit firms, within the framework of identity theft schemes