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Regulation No. 2025-01 - Miscellany of targeted interventions for revision to existing supervisory regulations

Current text
Regulation No. 2024-05 - Regulation on investment services and activities

Current text

Text in effect from 01/01/2025 to 27/01/2025

Standard forms:
Investment enterprises: self-declaration fairness requirements
Investment firms: self-declaration fairness criteria
Investment firms: self-declaration professionalism requirements
Investment firms: self-declaration independence requirements for director functions
Investment firms: self-declaration independence requirements for control functions
Investment firms: self-declaration independence requirements for management functions
Investment firms: organizational structure report outline
Regulation No. 2024-04 - Regulations on payment transactions Current text
Regulation No. 2024-03 - Regulation on crypto-assets

Current text

Text in effect from 02/10/2024 to 27/01/2025


Standard forms:
Regulation No. 2024-02 - Regulations on insurance and reinsurance distribution

Current text

Text in effect from 01/07/2024 to 27/01/2025

Standard templates:
Regulation No. 2024-01 - Miscellany of targeted interventions for revision to existing supervisory regulations Current text
Regulation No. 2023-05 - Update regulation on procedures for feeding and maintaining the debtors' registry Current text
Regulation No. 2023-04 - Regulations on consolidated financial statements supplementing Regulation No. 2016-02 and Circular No. 2017-03 Current text
Regulation No. 2023-03 - Regulation on the solicitation of investment

Current text (with corrections)
Regulation No. 2023-02 - Regulations updating the supervisory provisions on credit exposures Current text
Regulation No. 2023-01 — Miscellaneous targeted revisions of the current supervisory regulations Current text
Regulation No. 2022-04 — Regulation on securitization transactions and related servicers

Current text

Text in effect from 13/02/2024 to 27/01/2025

Text in effect from 30/11/2022 to 12/02/2024

Standard forms

Servicer: self-declaration of the requirement for good repute

Servicer: application form for registration in the register - Section A financial companies

Servicer: application form for registration in the register - Section B servicing companies
Regulation No. 2022-03 — Regulation for updating the transparency rules towards investors in mutual funds Current text
Regulation No. 2022-02 —Regulation on the Extraordinary Fund for Protection Against Financial Fraud Current text
Regulation No. 2022-01 — Miscellaneous Targeted Interventions for the Revision of the Current Supervisory Provisions Current text
Regulation No. 2021-02 — Regulation no. 2021-02 – Regulation on extraordinary procedures of financial firms” (Only in English).

Current text

Text in effect from 31/03/2023 to 27/01/2025

Text in effect from 28/02/2022 to 30/03/2023
Regulation No. 2021-01 — Miscellaneous Targeted Interventions for the Revision of Current Supervisory Provisions Current text
Regulation No. 2020-05 —Amending Regulation to Regulation No. 2007-01 on the Reporting Procedures pursuant to Article 68 of Law No. 165 of November 17, 2005 Current text
Regulation No. 2020-04 — Regulation on Payment Services and Issuance of Electronic Money (Payment Institutions and EMIs)

 

Current text

Text in effect from 01/12/2024 to 27/01/2025

Text in effect from 02/10/2024 to 30/11/2024

Text in effect from 13/02/2024 to 01/10/2024

Text in effect from 31/03/2023 to 12/02/2024

Text in effect from 28/02/2022 to 30/03/2023

Text in effect from 1 7/05/2021 to 27/02/2022

Text in effect from 04/01/2021 to 16/05/2021

Standard models

Payment institutions and EMIs: self-declaration of good repute requirements

Payment institutions and EMIs: self-declaration of professionalism requirements

Payment institutions and EMIs: self-declaration of independence requirements for administrative functions

Payment institutions and EMIs: self-declaration of independence requirements for control functions

Payment institutions and EMIs: organizational structure report template

Payment institutions and EMIs: description of payment services and electronic money issuance activities
Regulation No. 2020-03 — Regulation on Independent Financial Advisors

Current text

Text in effect from 02/10/2024 to 27/01/2025

Text in effect from 03/08/2020 to 01/10/2024

Standard models

Independent financial advisors: self-declaration of good repute requirements

Independent financial advisors: application form for registration in the register - Section A individuals

Independent financial advisors: application form for registration in the register - Section B SCFI

Independent financial advisors: application form for authorization for foreign financial advisor

Independent financial advisors: template for the report on the activity program and organizational structure

Independent financial advisors: self-declaration of continued compliance with requirements - independent financial advisor for their own account

Independent financial advisors: self-declaration of continued compliance with requirements - independent financial advisor on behalf of SCFI
Regulation No. 2020-02 — Regulation amending Regulation No. 2010-01 for the professional practice of the trustee office in the Republic of San Marino Current text
Regulation No. 2020-01 — Miscellaneous targeted interventions to revise the current supervisory provisions

Current text (with corrections)
Regulation No. 2019-02 — Regulation on the procedures for maintaining and managing the debtors' register

Current text

Text in effect from 31/07/2019 to 21/12/2023
Regulation No. 2019-01 — Miscellaneous targeted interventions for the revision of the current supervisory provisions

Current text

Text in effect from 01/03/2019
Regulation No. 2018-02 — Regulation amending Regulations No. 2006-03, No. 2007-07, No. 2011-03, No. 2014-04, No. 2016-02 Current text
Regulation No. 2018-01 — Miscellaneous targeted interventions to revise the current supervisory provisions Current text
Regulation No. 2017-08 — Regulation for the payment and protest of electronic format cheques Current text
Regulation No. 2017-07 —Regulation on the discipline of life insurance contracts with revalued benefits linked to a separate internal management

Current text

Attachments to the Regulation 2017-07
Regulation No. 2017-06 — Miscellaneous targeted interventions for the revision of the current supervisory provisions Current text
Regulation No. 2017-05 — Regulation amending Regulation No. 2016-01 on the depositors' guarantee fund

Current text
Regulation No. 2017-04 — Provisions for the coordination of Regulation 2016-02 and the revision of Circular No. 2015-02 Current text
Regulation No. 2017-02 — Regulation amending Regulation No. 2006-01 Current text
Regulation No. 2017-01 — Regulation amending Regulations No. 2007-07, No. 2011-03, and No. 2016-02 Current text
Regulation No. 2016-04 — Regulation on Supervision Reporting by Life Insurance Companies - Update No. II Current text
Regulation No. 2016-03 — Miscellaneous targeted interventions for the revision of the current supervisory provisions Current text
Regulation No. 2016-02 — Regulation on the preparation of the financial statements and consolidated financial statements of authorized entities

Current text

Text in effect from 01/01/2024 to 12/02/2024

Text in effect from 15/05/2023 to 31/12/2023

Text in effect from 31/03/2023 to 14/05/2023

Text in effect from 28/02/2022 to 30/03/2023

Text in effect from 19/03/2020 to 27/02/2022

Text in effect from 01/03/2019 to 18/03/2020

Text in effect from 31/08/2018 to 28/02/2019

Text in effect from 31/03/2018 to 30/08/2018

Text in effect from 30/09/2017 to 30/03/2018

Text in effect from 27/01/2017 to 29/09/2017

Text in effect from 01/09/2016 to 26/01/2017
Regulation No. 2016-01 — Regulation on the depositors' guarantee fund

Current text

Text in effect from 17/05/2021 to 12/02/2024
Regulation No. 2015-03 — Miscellaneous targeted interventions for the revision of the current supervisory provisions Current text
Regulation No. 2015-02 — Regulation on the National Payment System Current text
Regulation No. 2015-01 —Regulation on Informational Supervision

Text in effect from 13/02/2024 to 27/01/2025

Text in effect from 13/02/2024 to 27/01/2025

Text in effect from 31/03/2023 to 12/02/2024

Text in effect from 28/02/2022 to 30/03/2023

Text in effect from 17/05/2021 to 27/02/2022

Text in effect from  19/03/2020 to 16/05/2021

Text in effect from 01/03/2019 to 18/03/2020

Text in effect from  30/09/2017 to 28/02/2019

Text in effect from  01/11/2016 to 29/09/2017

Text in effect from 01/01/2016 to 31/10/2016

Text in effect from  02/02/2015 to 31/12/2015
Regulation No. 2014-05 — Miscellaneous targeted interventions for the revision of the current supervisory provisions Current text
Regulation No. 2014-03 — Regulation on the Register of Parent Companies

Current text

Text in effect from 01/07/2014 to 31/12/2014
Regulation No. 2014-02 — Regulation on the detection of threshold rates for anti-usury purposes pursuant to Article 207 of the Penal Code

Current text

Text in effect from 30/05/2018 to 14/05/2023

Text in effect from 01/01/2016 to 29/05/2018

Text in effect from 02/02/2015 to 31/12/2015

Text in effect from 01/01/2015 to 01/02/2015

Text in effect from 31/03/2014 to 31/12/2014
Regulation No. 2014-01 —Regulation on financial promotion and off-site offerings

Current text

Text in effect from 01/01/2025 to 27/01/2025

Text in effect from 13/02/2024 to 31/12/2024

Text in effect from 17/05/2021 to 12/02/2024

Text in effect from 01/03/2019 to 16/05/2021

Text in effect from 31/03/2018 to 28/02/2019

Text in effect from 30/09/2017 to 30/03/2018

Text in effect from 01/11/2016 to 29/09/2017

Text in effect from 31/03/2014 to 31/10/2016

Standard forms:

Off-site providers: self-declaration of good repute requirements

Off-site providers: registration application form for the financial promoters register

Off-site providers: registration application form for the financial promoters register - employees section

Off-site providers: self-declaration of continued compliance with requirements for exercising the activity of financial promoter

Off-site providers: template for the annual report on the activities carried out by the financial promoter

 
Regulation No. 2013-06 — Miscellaneous targeted interventions for the revision of the current supervisory provisions

Current text
Regulation No. 2013-03 — Regulation on the Guarantee Fund for Processing

Current text

Text in effect from 01/01/2016 to 29/09/2017

Text in effect from 25/07/2013 to 31/12/2015
Regulation No. 2013-02 — Regulation on life insurance activities, Update No. I - Regulation on the preparation of the financial statements of insurance companies operating in life insurance, Update No. I

Current text
Regulation No. 2013-01 — Regulation on the Register of Authorized Entities - Update No. II

Current text
Regulation No. 2012-03 — Miscellaneous targeted interventions for the revision of the current supervisory provisions

Current text
Regulation No. 2012-02 — Regulation No. 2007-07, Update IV - Regulation No. 2011-03, Update II

Current text
Regulation No. 2012-01 — Regulation No. 2007-07, Update III - Regulation No. 2011-03, Update I

Current text
Regulation No. 2011-06 — Implementing Regulation on Trusts and Supervision of Financial Trustees

Current text

Text in effect from 19/03/2020 to 16/05/2021
Regulation No. 2011-05 — Regulation amending Regulation No. 2006-03 on collective investment services

Current text
Regulation No. 2011-04 — Regulation on the domestic contact exchange service (SRD), Update No. I.

Current text
Regulation No. 2011-03 — Regulation on the activity of granting loans (financial companies)

Current text

Text in effect from 15/05/2023 to 27/01/2025

Text in effect from 31/03/2023 to 14/05/2023

Text in effect from 28/02/2022 to 30/03/2023

Text in effect from 17/05/2021 to 27/02/2022

Text in effect from 19/03/2020 to 16/05/2021

Text in effect from 01/03/2019 to 18/03/2020

Text in effect from 31/08/2018 to 28/02/2019

Text in effect from 31/03/2018 to 30/08/2018

Text in effect from 30/09/2017 to 30/03/2018

Text in effect from 27/01/2017 to 30/09/2017

Text in effect from 01/11/2016 to 26/01/2017

Text in effect from 01/01/2016 to 31/10/2016

Text in effect from 02/02/2015 to 31/12/2015

Testo in vigore dal 01/01/2015 al 01/02/2015

Text in effect from 19/12/2013 to 31/12/2014

Text in effect from 07/12/2012 to 18/12/2013

Text in effect from 05/07/2012 to 06/12/2012

Text in effect from 30/06/2012 to 04/07/2012

Text in effect from 01/07/2011 to 29/06/2012

Standard Models

Financial companies: self-declaration of good repute requirements

Financial companies: self-declaration of professionalism requirements

Financial companies: self-declaration of independence requirements for administrative functions

Financial companies: self-declaration of independence requirements for control functions

Financial companies: self-declaration of independence requirements for management functions

Financial companies: controlling entity identification form
Regulation No. 2011-02 — Regulation on savings collection and banking activity - Update No. II

Current text

Text in effect from 01/07/2011 to 29/06/2012
Regulation No. 2011-01 — Regulation for the professional practice of the trustee office in the Republic of San Marino, Update No. I (with errata corrige).

Current text
Regulation No. 2010-01 — Regulation on the professional practice of the trustee office in the Republic of San Marino

Text in effect from 28/01/2025

Text in effect from 13/02/2024 to 27/01/2025

Text in effect from 31/03/2023 to 12/02/2024

Text in effect from 17/05/2021 to 30/03/2023

Text in effect from 05/06/2020 to 16/05/2021

Text in effect from 01/03/2019 to 04/06/2020

Text in effect from 01/11/2016 to 28/02/2019

Text in effect from 19/12/2013 to 31/10/2016

Text in effect from 07/12/2012 to 18/12/2013

Text in effect from 31/12/2011 to 06/12/2012

Text in effect from 28/04/2011 to 29/12/2011

Text in effect from 31/08/2010 to 27/04/2011

Standard forms:
Trustee: self-declaration of good repute requirements

Trustee: self-declaration of requirements for the professional exercise of the trustee office by financial institutions

Trustee: self-declaration of requirements for the professional exercise of the trustee office by corporations other than financial institutions

Trustee: self-declaration of requirements for the professional exercise of the trustee office by independent professionals

Trustee: self-declaration of the continued fulfillment of requirements for the professional exercise of the trustee office
Regulation No. 2009-04 — Regulation on supervisory reports for life insurance companies

Current text

Text in effect from 19/12/2013 to 31/12/2016
Regulation No. 2009-02 —Regulation on the Register of Authorized Entities - Update No. I

Current text
Regulation No. 2009-01 — Regulation on the preparation of the financial statements of insurance companies operating in the life insurance sector

Current text

Text in effect from 28/02/2022 to 30/03/2023

Text in effect from 01/03/2019 to 27/02/2022

Text in effect from 01/01/2015 to 28/02/2019

Text in effect from 18/07/2013 to 31/12/2014

Text in effect from 02/03/2009 to 17/07/2013
Regulation No. 2008-04 —Update I to the Regulation on savings collection and banking activity

Current text
Regulation No. 2008-01 — Regulation on life insurance activities

Text in effect from 28/01/2025

Text in effect from 01/01/2025 to 27/01/2025

Text in effect from 01/07/2024 to 31/12/2024

Text in effect from 13/02/2024 to 30/06/2024
Regulation No. 2007-07 — Regulation on savings collection and banking activities

Text in effect from 28/01/2025

Text in effect from 01/01/2025 to 27/01/2025

Text in effect from 02/10/2024 to 31/12/2024

Text in effect from 15/05/2023 to 01/10/2024

Text in effect from 31/03/2023 to 14/05/2023

Text in effect from 28/02/2022 to 30/03/2023

Text in effect from 17/05/2021 to 27/02/2022

Text in effect from 19/03/2020 to 16/05/2021

Text in effect from 01/03/2019 to 18/03/2020

Text in effect from 31/08/2018 to 28/02/2019

Text in effect from 31/03/2018 to 30/08/2018

Text in effect from 30/09/2017 to 30/03/2018

Text in effect from 27/01/2017 to 29/09/2017

Testo in vigore dal 01/11/2016 al 26/01/2017

Text in effect from 01/01/2016 to 31/10/2016

Text in effect from 02/02/2015 to 31/12/2015

Text in effect from 01/01/2015 to 01/02/2015

Text in effect from 19/12/2013 to 31/12/2014

Text in effect from 07/12/2012 to 18/12/2013

Text in effect from 05/07/2012 to 06/12/2012

Text in effect from 30/06/2012 to 04/07/2012

Text in effect from 01/07/2011 to 29/06/2012

Text in effect from 01/01/2009 to 30/06/2011

Text in effect from 01/01/2008 to 31/12/2008

 

Standard forms:

Banks: self-declaration of good repute requirements

Banks: self-declaration of fairness criteria

Banks: self-declaration of professional requirements

Banks: self-declaration of independence requirements for administrative functions

Banks: self-declaration of independence requirements for control functions

Banks: self-declaration of independence requirements for management functions

Banks: controlling entity identification form
Regulation No. 2007-06 — Regulation for the preparation of financial statements of mutual investment funds

Current text

Text in effect from 02/06/2007 to 31/12/2022
Regulation No. 2007-04 —Regulation on the service for the exchange of domestic contact details (SRD)

Current text

Text in effect from 01/06/2007 to 23/10/2011
Regulation No. 2007-03 — Amendments to Regulation No. 2006-03 on collective investment services

Current text
Regulation No. 2007-01 — Regulation on the reporting procedures pursuant to Article 68 of the LISF

Current text

Text in effect from 19/03/2020 to 03/01/2021
Regulation No. 2006-03 — Regulation on collective investment services

Text in effect from 28/01/2025

Text in effect from 01/01/2025 to 27/01/2025

Text in effect from 31/03/2023 to 31/12/2024

Text in effect from 01/01/2023 to 30/03/2023

Text in effect from 28/02/2022 to 31/12/2022

Text in effect from 17/05/2021 to 27/02/2022

Text in effect from 19/03/2020 to 16/05/2021

Text in effect from 31/08/2018 to 18/03/2020

Text in effect from 31/03/2018 to 30/08/2018

Text in effect from 30/09/2018 to 30/03/2018

Text in effect from 01/11/2016 to 29/09/2017

Testo in vigore dal 01/01/2016 al 31/10/2016

Text in effect from 01/01/2015 to 31/12/2015

Text in effect from 19/12/2013 to 31/12/2014

Text in effect from 07/12/2012 to 18/12/2013

Text in effect from 21/12/2011 to 06/12/2012

Text in effect from 27/04/2007 to 20/12/2011

Text in effect from 15/11/2006 to 26/04/2007

Standard forms:

Management companies: self-declaration of good repute requirements 

Management companies: self-declaration of independence requirements

Management companies: reporting of violations of investment prohibitions/limits for funds

Management companies: template for the organizational structure report
Regulation No. 2006-02 —Regulation on Consultation Procedures for Draft Legislation

Current text
Regulation No. 2006-01 — Register of Authorized Entities

Text in effect

Text in effect from 13/02/2024 to 27/01/2025

Text in effect from 28/02/2023 to 12/02/2024

Text in effect from 17/05/2021 to 27/02/2022

Text in effect from 30/09/2017 a 16/05/2022

Text in effect from 01/03/2017 to 29/09/2017

Text in effect from 01/01/2016 to 28/02/2017

Text in effect from 01/07/2014 to 31/12/2015

Text in effect from 01/07/2013 to 30/06/2014

Text in effect fom 30/04/2009 to 30/06/2013

Text in effect from 25/04/2006 to 29/04/2009