README.md

metadata

license: cc-by-4.0
language:
  - es
tags:
  - legal
  - finance
  - banking
  - dominican-republic
  - regulatory

Dominican Banking Regulatory Corpus (ANIMUS)

142 regulatory documents from the Superintendencia de Bancos de la República Dominicana (SB), processed and cleaned as part of the ANIMUS project — an autonomous Rust-based knowledge system that builds and audits its own knowledge graph.

Contents

Each entry contains:

• label: document identifier (circular/regulation number and title)
• content: extracted text (UTF-8, cleaned of encoding artifacts)
• source: original file path or URL

Documents span circulars, regulations, and resolutions from 2001 to 2026, covering risk management, AML/KYC compliance, cybersecurity, payment systems, and banking supervision in the Dominican Republic.

Source Project

This corpus was extracted and cleaned as part of ANIMUS v4.0, an autonomous knowledge system documented in a peer-reviewed-style paper:

• Paper: https://doi.org/10.5281/zenodo.20674981
• Code: https://github.com/shellhack/animus-ai

Citation

If you use this corpus, please cite:

@misc{arias2026animus,
  title  = {ANIMUS v4.0: Honest Reconstruction of an Autonomous Knowledge System},
  author = {Arias D\'iaz, Ernesto Antonio},
  year   = {2026},
  doi    = {10.5281/zenodo.20674981},
  url    = {https://doi.org/10.5281/zenodo.20674981}
}