AGP Executive Report
Last update: 12 hours agoBanking Leadership Change: Alejandro Fernández W. will step down as Superintendent of Banks on Aug. 16, ending a six-year tenure and signaling a new phase for the regulator. Anti-Corruption & Corporate Compliance: The Dominican Republic’s newly approved Penal Code expands anti-corruption tools, lengthens investigation timelines, and introduces criminal liability for legal entities to push stronger compliance programs. Health Sector Compliance: Funglode launched the Criminal Compliance Plan for the Health Sector, tied to recent Penal Code updates that raise the minimum elements for prevention programs. Public Works & Tourism Protection: President Abinader inaugurated the Juan Dolio Wastewater Treatment Plant and said wastewater treatment will expand to Boca Chica and other coastal/tourist areas. Trade & Enforcement: Authorities blocked 256 domains and suspended another in “Operation Red Card,” targeting illegal streaming of the 2026 FIFA World Cup. Cross-Border Contraband Crackdown: A joint operation seized 580,000 contraband cigarettes worth 6.9 million pesos from Haiti in Villa Vásquez. Aviation & Tourism Demand: Arajet surpassed 1 million passengers in the first half of 2026, with the U.S. now its biggest international market. MICE Business Push: SDQ MICE 2026 returns Sept. 21-23 in Santo Domingo to attract international buyers and spur meetings-industry deals. Sports Piracy Risk: The crackdown also highlights cybersecurity threats tied to piracy sites, adding pressure on platforms and users.
Note: AI summary from news headlines; neutral sources weighted more to help reduce bias in the result. Feedback is welcome. Please let us know if you have any comments or suggestions about the AGP Executive Report.