Questions & Answers
Note: all links below open pages in Italian.
16/02/2015 - Evidence of enrollment in records
Download PDF
12/21/2012 - Report pursuant to Article 88 paragraph 4 of the LISF
Download PDF
18/11/2014 - Internet communications
Download PDF
12/08/2014 - Certifications to participate in the capital of banks by trust companies
Download PDF
13/03/2012 - Bond collection of Financial Companies with Limited Operations (so-called SFOL)
Download PDF
13/03/2012 - Adjustment of existing contracts to new transparency rules
Download PDF
11/24/2011 - Deadline for disposal of terminated lease properties
Download PDF
24/11/2011 - Independence requirements of the outsourcer
Download PDF
24/11/2011 - Formal requirements for supplementary self-certification of good standing requirements
Download PDF
11/11/2011 - Real estate not for own and instrumental use or not subject to lease assets
Download PDF
7/27/2011 - Clarifications on the submission of queries to the Central Bank
Download PDF
25/08/2008 - General Guidelines
Download PDF
16/06/15 - UCITS marketing in San Marino
Download PDF
08/08/08 - Questions regarding the compilation of management statements for mutual funds
Download PDF
technical note
Download PDF
21/05/08 - Query regarding the compilation of management statements of mutual funds
Download PDF
08/02/2016 - Merger by incorporation with an increase in the share capital of the merging bank
Download PDF
18/11/2014 - Communications by means of the internet
Download PDF
12/08/2014 - Certifications to participate in the capital of banks by trust companies
Download PDF
02/27/2012 - Procedures to verify requirements for corporate officers
Download PDF
11/24/2011 - Formal requirements for supplementary self-certification of good standing requirements
Download PDF
7/27/2011 - Clarifications on the submission of queries to the Central Bank
Download PDF
10/06/2009 - Granting financing to non-San Marino customers against guarantees abroad
Download PDF
07/07/2008 - Provision for renewal of c/d or repo on predetermined terms and conditions
Download PDF
06/30/2008 - Weighting of loans secured by GPM or fund shares
Download PDF
03/06/2008 - Fiduciary activities by banks
Download PDF
04/16/2008 - Weighting in the presence of omnibus surety bonds
Download PDF
03/19/2008 - Distinction between outsourcing and purchase of services
Download PDF
02/22/2008 - Value accretion of material positions
Download PDF
19/02/2008 - Advertisements
Download PDF
29/01/2008 - Warrants to sell, with or without a surety clause
Download PDF
23/01/2008 - Unilateral variation for the exclusive benefit of the client
Download PDF
11/12/2007 - Application of market conditions to bank employees
Download PDF
04/12/2007 - Transparency of economic conditions of the contract
Download PDF
04/12/2007 - Address given by the customer for the purpose of sending out outstanding correspondence
Download PDF
04/12/2007 - Scope of application of the agreement on interest adjustment in the current account
Download PDF
29/11/2007 - Conditions for the dematerialization of certificates of deposit
Download PDF
16/11/2007 - Independence of internal control structures
Download PDF
15/11/2007 - Weighting of receivables guaranteed by the Ecc.ma Camera
Download PDF