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AGP Executive Report

Last update: 12 hours ago

Banking 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.

AGP Wire

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an hour ago

TTW ranks Mexico No. 1 in 2026 Americas and Caribbean beach list

AGP

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Jul. 24, 2026

Nationwide Financial Firm unveils bilingual agency ownership model

AGP

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Jul. 6, 2026

Blue Sail Realty launches concierge service for luxury buyers in the Dominican Republic

AGP

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Jul. 17, 2026

Rum market seen reaching $49.72 billion by 2035 as premiumization accelerates

AGP


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Heat index in Santo Domingo reaches record highs of up to 48 degrees, triggering a surge in electricity consumption

Heat index in Santo Domingo reaches record highs of up to 48 degrees, triggering a surge in electricity consumption

Yankees potential trade target: José Soriano

Yankees potential trade target: José Soriano

From the Dominican Republic to the Speaker’s Chair: Joseline Peña-Melnyk’s First Year Leading Maryland’s House

From the Dominican Republic to the Speaker’s Chair: Joseline Peña-Melnyk’s First Year Leading Maryland’s House

Orioles trade Dean Kremer to Twins

Orioles trade Dean Kremer to Twins


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Jul. 27, 2026

DP World Expands Specialized Logistics Capabilities for Medical Devices in the Dominican Republic

GlobeNewswire, Inc.

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an hour ago

TTW Unveils the Top 30 Beach Travel Destinations in the Americas and Caribbean for 2026

EIN Presswire

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Jul. 28, 2026

Philadelphia CBP officers seize $21k in unreported currency from Global Entry trusted traveler

U.S. Customs and Border Protection

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Jul. 27, 2026

THE SWEETEST TABOO: Ten to One Rum and Lost Borough Ice Cream Celebrate National Black Business Month

EIN Presswire

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Jul. 24, 2026

New Hire With Near Data: Latin America Hiring by U.S. Companies Up 31% in Six Months, Led by Sales and Finance Roles

EIN Presswire

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Jul. 31, 2026

Province Commemorates Emancipation Day

Nova Scotia - Premier's Office

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