Sanctioning measures
In accordance with Article 32 of Law No. 96 of June 29, 2005, as amended and supplemented (CBSM Statute), administrative sanctions that are imposed are published, except in cases where CBSM has deemed the circumstances of exclusion or temporary suspension from publication to be applicable.
These conditions, which dictate when publication may be excluded or temporarily suspended, have been predetermined by the Central Bank under paragraph 2 of the aforementioned Article 32 of the CBSM Statute. These conditions are available for consultation on the website in the following section.
Additionally, pursuant to Article 9, Paragraph 3 of Law No. 223/2020, sanctioning measures related to public interventions under Chapter I, Title II of Law No. 102 of June 14, 2019, are also published.
- 2024
- 2023
- 2021
27/11/2024
Crossbow Trustee S.p.A Legal Person
19/09/2024
CAF Insurance S.r.l. Legal Person
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27/04/2023
Compagnia Sammarinese di Assicurazioni S.p.A. in l.c.a.
Legal person and former corporate officer
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28/09/2023
Banca CIS Credito Industriale Sammarinese S.p.A. - former officers and heads of functions
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13/10/2023
Finbancapital S.r.l. Legal Person
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13/10/2023
Securcapital S.r.l. Legal Person
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13/11/2023
Nextbank S.p.A. Legal Person
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19/03/2021
Banca CIS Credito Industriale Sammarinese S.p.A. - former officers and heads of functions
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21/10/2021
Cassa di Risparmio della Repubblica di San Marino S.p.A. - former corporate officer
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09/11/2021
Banca Agricola Commerciale Istituto Bancario Sammarinese S.p.A
Legal person and former corporate officer (supplement dated 03/22/22)
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24/11/2021
Compagnia Sammarinese di Assicurazioni S.p.A
Legal person and corporate representative (supplement dated 01/21/22 and 11/29/2022)
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22/12/2021
Securcapital S.r.l.
Legal Person (supplement dated 12/12/22 )
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