Data protection from Superintendencia de Bancos, República Dominicana
4 articles on data protection from Superintendencia de Bancos, República Dominicana, each in English.
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Update of the automated process for receiving and responding to requests made by supervised entities, as well as information and documents required by the Superintendency of Banks and competent authorities, in order to include a module named "Sanctions Notifications"
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
Instruction for the registration, operation, and supervision of Credit Information Companies (CIC)
Circular
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