[ORGANIZATION]
Superintendencia de Bancos
Featured in 21 tracked stories · first seen
Situations
Dominican Republic banking regulatory updates
2 clusters · 9 sources · last updated
Latest: Superintendencia de Bancos launches debt prevention and financial health measures
The Superintendencia de Bancos (SB) in the Dominican Republic has implemented new measures focused on regulatory efficiency and consumer protection. In September 2026, the SB introduced the Simplification, Modernization
Guatemalan institutional leadership and CGC election updates
10 clusters · 22 sources · last updated
Latest: Elfego Castañón elected as Guatemala's new Comptroller General
Guatemala is undergoing significant institutional turnover as leadership cycles for the Bank of Guatemala, the Monetary Board, and the Superintendency of Banks conclude on September 30. Amidst these transitions, the Unit
2026 Santo Domingo International Book Fair concludes
8 clusters · 113 sources · last updated
Latest: Santo Domingo International Book Fair concludes with record attendance and sales
The 28th Santo Domingo International Book Fair (FILSD 2026) concluded its 11-day run at the Plaza de la Cultura Juan Pablo Duarte. Organized by the Ministry of Culture, the event honored poet and essayist José Mármol and
Dominican Republic financial sector growth and trends
6 clusters · 76 sources · last updated
Latest: Dominican Republic credit card growth slows significantly
The Dominican Republic is experiencing significant expansion and structural shifts within its banking and financial sectors. Recent developments highlight growth in specific credit portfolios, such as Bandex’s RD$11,900
Financial modernization and inclusion in Central America
3 clusters · 8 sources · last updated
Latest: Financial forums in Ecuador and Mexico address Latin American fintech trends
Financial sectors in Central America and Ecuador are undergoing significant technological and structural shifts. In Ecuador, banking professionals are prioritizing the modernization of core business systems through progr
Credit and debt trends in Latin America
2 clusters · 5 sources · last updated
Latest: Financial debt management and loan options in DR and Mexico
Recent reports highlight trends in credit access and debt management across several Latin American nations. In the Dominican Republic, data from the Dominican Banking Market Information System (Simbad) shows that the fi
Promipyme and MSME credit trends in Dominican Republic
3 clusters · 18 sources · last updated
Latest: Dominican Republic MSME credit reaches RD$578,774 million
The National Council for the Promotion and Support of Micro, Small, and Medium Enterprises (Promipyme) has distributed RD$55 million in credits to 265 entrepreneurs in San José de Ocoa, targeting sectors such as tourism,
OAS anti-corruption evaluation in Ecuador
2 clusters · 14 sources · last updated
Latest: Ecuadorian government strengthens anti-corruption and money laundering controls
Ecuador is undergoing an international evaluation by the Organization of American States (OAS) to assess its progress in preventing and combating corruption through the Mechanism for Follow-up to the Implementation of th
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Credit score literacy and history building emphasized in Mexico and Dominican Republic
[BUSINESS] · 2 sources ·
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Ecuador Superintendencia de Bancos alerts against 92 unauthorized financial entities
[CRIME] · 3 sources ·