Cross-Monitor Convergence Preview · Jurisdiction Code
DODominican Republic — Cross-Monitor Regulatory Convergence
Public convergence index across the six Asymmetric Intelligence regulatory monitors for Dominican Republic (DO).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.
Monitor Coverage & Canonical Publisher Records
| Regulatory Monitor (Canonical Publisher) | Convergence Status | Supervising Authority | Primary Statutory / Regulatory Pin | Research Banked |
|---|---|---|---|---|
| Advennt Gambling & Gaming Regulatory Monitor Gambling & Gaming · Canonical record | Populated (fresh) | Dirección de Casinos y Juegos de Azar (DCJA) | Ley No. 351-64 (modificada) de 6 de agosto de 1964, que autoriza la expedición de licencia para el establecimiento de sa (partially_regulated / restricted — The Dominican gambling sector has entered a period of structural consolidation.) | 2026-10-26 · L3 |
| World Payments Regulatory Monitor Payments, E-Money & Safeguarding · Canonical record | Populated (fresh) | Banco Central de la República Dominicana (BCRD) | regulation (BCRD is building a new nationwide 24/7/365 Sistema de Gestión de Pagos Instantáneos (SGPI) as a mandatory, BCRD-operated module within SIPARD, with launch targeted for H1 2027; participation is mandat…) | 2026-10-26 · L3 |
| Sentinel Financial Integrity & AML/CFT Monitor AML/CFT, Sanctions & Financial Crime · Canonical record | Populated (fresh) | Unidad de Análisis Financiero (UAF) | FIM-HRZ-001 (FATF status: clean — AML/CFT/CPF framework rests on Law 155-17 (2017) and Decrees 407/408-2017, coordinated via CONCLAFIT and the UAF (Financial Analysis Unit).) | 2026-10-26 · L3 |
| Global Data Protection & Privacy Regulatory Monitor Privacy, Data Protection & Cross-Border Transfers · Canonical record | Populated (fresh) | Dominican Telecommunications Institute (INDOTEL — No dedicated DPA) | Law No. 172-13 on the Comprehensive Protection of Personal Data (2013) (The Dominican Republic's data-protection regime rests on Law No. 172-13 (2013), a comprehensive statute covering personal data held in archives, public registries, databases and other technical…) | 2026-10-11 · L3 |
| Crypto-Assets Regulatory Monitor Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record | Populated (fresh) | Central Bank of the Dominican Republic (BCRD) & Superintendency of the Securities Market (SIMV) | Resolución JM 210129-02 (Segundo Reglamento de Sistemas de Pago), Art. 4(a) 'Activo Virtual' definition (No enacted crypto licensing statute exists; a bill proposing a SIMV-issued licensing gateway remains in consultation, not yet enacted, filed 16 March 2026 with a public hearing held 8 June 2026.) | 2026-10-26 · L3 |
| Global AI Governance & Compliance Monitor AI Governance, Frontier Safety & High-Risk AI | Not covered in monitor | Not covered in monitor | Not covered in this regulatory monitor | — |
Subscriber Cross-Monitor Workspace (
/app/)
Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Dominican Republic.