---
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}
}
```