Reporting requirements from Superintendencia de Bancos, República Dominicana
20 articles on reporting requirements from Superintendencia de Bancos, República Dominicana, each in English.
Articles20held by EMRules
With key requirements20of 20 articles
With affected entities20of 20 articles
With penalties14of 20 articles
Document types
Circular
17
Consultation paper
2
Guideline
1
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Taking effect
Effective dates stated in the articles
Circular SB: CSB-REG-2026000015 - Update the "Accounting Manual for Supervised Entities" for the adoption of this accounting framework by trust companies and the trusts they manage
Circular
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Circular Letter: CCI-REG-2026000015 - Notification regarding the new Instant Payment Management System (SGPI) of the Central Bank
Circular
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"
Circular
Guide on Financial Health and User Well-being
Circular
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
Modify the "Instructions for the Application of the Regulation on Inactive and/or Abandoned Accounts in Financial Intermediation Entities"
Circular
Simplification, Modernization, and Regulatory Compliance Self-Management Strategy (SIMA): Establishing the evaluation process for requests for inactivation and reactivation of information requirement obligations
Circular
Comparative bulletin of gross and net operational risk losses
Circular
Good Practice Guide for Environmental and Social Risk Management in the Banking Sector of the Dominican Republic
Guideline
Circular Letter CCI-REG-2026000009: Putting the Proposal of the "Directive for the Implementation of the Operational Risk Regulation" on Public Display
Consultation paper
Circular Letter: IT parameterization of days in arrears (delinquency) and calculation of interest for active and passive operations
Circular
Circular SB: CSB-REG-2026000015 - Update the "Accounting Manual for Supervised Entities" for the adoption of this accounting framework by trust companies and the trusts they manage
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
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
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
Consultation paper
Instruction for the registration, operation, and supervision of Credit Information Companies (CIC)
Circular
SB Circular: CSB-REG-2026000009 - Enabling platform for validation and monitoring of regulatory reporting data
Circular
Warning regarding the misuse of the name and other distinctive signs of external audit firms, within the framework of identity theft schemes
Circular
SB Circular: CSB-REG-2026000008 - Modifying the "Monetary and Financial Administration Information Requirements Manual (MRI)" to include and update reports and their corresponding tables
Circular
Circular SB: CSB-REG-2026000007 - Modify the "Monetary and Financial Administration Information Requirements Manual (MRI)", to optimize the "PE01. Information of natural or legal persons" and "PE02. Client relationships" reports and corresponding tables
Circular
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