Reglamento sobre Procedimiento para Autorizar Operaciones de Ventas de Carteras de Préstamos Hipotecarios de Entidades de Intermediación Financiera, para fines de Titularización y Adquisición de Valores Titularizados
Mortgage loan portfolio securitization is a capital markets and asset finance operation that falls outside the payments services scope; this regulation concerns lending asset management rather than payment processing, account services, or payment instruments.
While mortgage lending involves credit to individuals, securitization of loan portfolios is fundamentally an investment and capital markets activity unrelated to payment services delivery or regulation.
Specialism
The regulation concerns mortgage loan portfolio securitization procedures for financial intermediation entities, which does not align with payment services compliance or the core payment firm regulatory taxonomy.
While the regulation involves authorization procedures and operational oversight, it targets mortgage securitization rather than payment service providers or payment-specific regulatory concerns.
2026-07-30 08:46:01·rghosh@vixio.com
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TITLE: Dominican Republic Publishes Regulation on Mortgage Loan Portfolio Sale Authorization Procedures
BODY:
On May 18, 2017, Dominican Republic authorities published the Regulation on Procedure for Authorizing Sales Operations of Mortgage Loan Portfolios of Financial Intermediation Entities, for purposes of Securitization and Acquisition of Securitized Securities (Séptima Resolución).
The regulation establishes the procedural framework governing how financial intermediation entities may sell mortgage loan portfolios to facilitate securitization transactions and the subsequent acquisition of securitized securities. The regulation sets out authorization requirements and operational procedures that financial institutions must follow when engaging in mortgage portfolio sales for securitization purposes. This framework applies to all financial intermediation entities operating in the Dominican Republic that seek to conduct such transactions.
The regulation remains in effect and is available in PDF format. Financial intermediation entities conducting or planning to conduct mortgage loan portfolio sales for securitization purposes should ensure compliance with the requirements outlined in this regulation.
Reglamento sobre Procedimiento para Autorizar Operaciones de Ventas de Carteras de Préstamos Hipotecarios de Entidades de Intermediación Financiera, para fines de Titularización y Adquisición de Valores Titularizados Reglamento sobre Procedimiento para Autorizar Operaciones de Ventas de Carteras de Préstamos Hipotecarios de Entidades de Intermediación Financiera, para fines de Titularización y Adquisición de Valores Titularizados Séptima Resolución. Formato PDF • Tamaño 398 KB Descargar Estatus Vigente Publicación 18 / 05 / 2017 Suscribete El correo electrónico es requerido Correo electrónico Temas de interés Regulación Protección al usuario Estudios económicos Enviar ¡Éxito! Error... Muchas gracias por suscribirte a nuestro boletín, pronto estaremos enviando contenido a tu correo electrónico relacionado a los temas de interés que seleccionaste. Ha sucedido un error... favor de volver a intentar.