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Superintendencia de Bancos de la República Dominicana

Maintains the text in force

The banking supervisor, and the body that publishes a consolidated text of Ley 183-02 Monetaria y Financiera with each amendment noted article by article - the amendments by Ley 92-04, Ley 249-17 and resolutions of the Junta Monetaria are marked where they bite. It is the readable copy of the monetary law, the gazette original of 2002 being a scan.

Maintains the current text of the law as amended, so you can read a provision as it stands today rather than reconstructing it from amendments.

sb.gob.do

Cannot be cited for

Its consolidation states no cut-off date anywhere on its face, so nothing can be claimed about what it is current to; the file's own creation date is a property of the file, not a statement by the publisher. It consolidates the statute and not the Monetary Board's regulations, so it cannot be cited for account-opening rules or for anything a bank actually asks a customer for.

Re-check every

120 days

Publication rhythm

The consolidation is reissued when the law is amended.

Re-check triggers

any amendment to the monetary and financial law · any Junta Monetaria resolution on foreign-currency accounts or capital inflows

Facts resting on this publisher · 1