| --- |
| 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: |
|
|
| ```bibtex |
| @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} |
| } |
| ``` |
