Circulars
Circular No. 2023-02 - Operational provisions for the implementation of Article 34 of Law No. 70/2004
Current text
Circular No. 2023-01 - Minimum coverage of impaired credit exposures of banks
Circular No. 2022-01 - Prudential regime of system securitization
Circular No. 2021-01 - Time of entry for finality of transfer orders in San Marino systems.
Time of entry for finality of transfer orders in San Marino systems.
Circular No. 2017-04 - Disclosure requirements in the field of accounting status (SC)
Circular No. 2017-03 - Disclosure requirements for corporate and consolidated financial statements
Circular No. 2017-01 - Method of determining contributions to the Depositors' Guarantee Fund.
Circular No. 2016-01 - Information requirements in the area of Central Risk Management - Update No. I
Text effective 03/24/2016
Circular No. 2015-02 - Disclosure requirements in the area of Central Risk Management.
Circular No. 2014-01 - Protest Information Service
Circular n. 2013-01 — Periodic informational obligations of financial companies in the field of prudential supervision
Circular n. 2012-03 — Periodic reporting obligations of banks regarding prudential supervision
Circular n. 2012-01 — Periodic collection of information on the use of payment instruments
Circular n. 2010-04 — Rules for sound and prudent management for trust companies (Update I to Circular 2010-02)
Circular n. 2010-02 — Rules for sound and prudent management for fiduciary companies
Circular n. 2008-05 — Procedure for authorization pursuant to Article 64, paragraph 7 of Law No. 165 of November 17, 2005
Circular n. 2008-01 — Obligations of fiduciary companies
Circular n. 2007-03 — Obligations of fiduciary companies pursuant to Article 17 of the Companies Act
Circular n. 2005-02 —Implementing Regulation for Pre-authorized Debits (Direct Debit) of the Broader Public Administration
Annex to Circular No. 2005-02