The Dominican Republic Superintendency of Banks published its annual results for August 2024 to July 2025, outlining the expansion of risk-based supervision and technology-enabled monitoring, and detailing a package of supervisory rulemaking that includes 13 circulars, 17 circular letters, two instructions and a new manual for authorisation, no-objection and notification requests. Under the risk-based supervision model, 31 inspections were carried out covering governance, audit, credit portfolios and liquidity management, alongside thematic reviews of investment portfolios, treasury and the foreign exchange market, and fiduciary oversight of four trust companies and one financial intermediation entity. Supervisory technology work included automated monitoring and alert systems, and the PAMF project developed with the Central Bank received second place in the National Public Innovation Award. The Superintendency also reported handling 3,820 user complaints in the first half of 2025, with 67% decided in favour of users and more than 100 million ordered to be credited to claimants, and it cited system metrics including an 18.4% solvency ratio in June 2025 and delinquency below 2% with 165% provisioning coverage.
Superintencencia de Bancos de la Republica Dominicana 2025-08-21
Dominican Republic Superintendency of Banks reports issuing 13 circulars, 17 circular letters and a new authorization manual in annual supervisory review
The Dominican Republic Superintendency of Banks released its annual results, highlighting the expansion of risk-based supervision and technology-enabled monitoring. Key developments include 31 inspections, thematic reviews, and the implementation of automated monitoring systems. The report also noted a solvency ratio of 18.4% and a delinquency rate below 2% as of June 2025.