The consultation was launched on March 11, 2011, and ended on April 15, 2011.
Consultation procedures conducted
The Central Bank is required to analyze the impact of regulations and ensure the knowability of the regulations being prepared through consultation procedures with the recipients of the regulations and other qualified stakeholders.
The consultation procedures conducted so far are listed below.
- 2024
- 2023
- 2022
- 2021
- 2020
- 2019
- 2018
- 2017
- 2016
- 2015
- 2014
- 2013
- 2012
- 2011
- 2010
- 2009
- 2008
- 2007
- 2006
26/11/2024
Public consultation Reg. Miscellaneous of targeted interventions for revision to current supervisory regulations
The Consultation was launched on November 26, 2024 and ended on December 27, 2024.23/09/2024
Public Consultation Regulation on payment transactions (SEPA)
The Consultation was started on September 23, 2024 and ended on October 28, 2024.14/06/2024
Public Consultation Regulation on Crypto-Activity
The Consultation was launched on June 14, 2024 and ended on July 4, 2024.09/02/2024
Public consultation Regulation on investment services and activities
The Consultation was launched on February 9, 2024 and ended on August 9, 2024.
22/12/2023
Public consultation Reg. Miscellaneous of targeted interventions for revision to current supervisory regulations
The Consultation was launched on December 22, 2023 and ended on January 22, 2024.
30/11/2023
Public consultation Regulation on insurance and reinsurance distribution
The Consultation started on November 30, 2023 and ended on February 8, 2024.
29/11/2023
Public consultation Debtor registry regulations
The Consultation was launched on November 29, 2023 and ended on December 13, 2023.
25/10/2023
Public Consultation Regulation on Consolidated Financial Statements supplementing Regulation No. 2016-02 and Circular No. 2017-03
The Consultation was launched on October 25, 2023 and ended on November 27, 2023.
20/09/2023
Consultation on draft regulations on investment solicitation
The Consultation was launched on September 20, 2023 and ended on October 20, 2023.
24/02/2023
Consultation Miscellaneous Regulations
The Consultation was launched on February 24, 2023 and ended on March 17, 2023.
07/02/2023
Consultation calendar provisioning and credit classification
The Consultation was launched on February 7, 2023 and ended on March 10, 2023.
28/09/2022
Consultation on the draft Circular on the prudential regime of system securitization
The Consultation was launched on September 28, 2022 and ended on October 30, 2022.
28/09/2022
Consultation on the Draft Regulations on Securitization Transactions and Related Servicers
The Consultation was launched on September 28, 2022 and ended on October 30, 2022.
28/09/2022
Consultation on the Draft Regulations for Updating the Rules on Transparency to Investors in Mutual Funds
The Consultation was launched on September 28, 2022 and ended on October 15, 2022.
29/03/2021
Consultation on the draft Regulations on the austerity procedures of financial enterprises
The Consultation was launched on March 29, 2021 and ended on April 30, 2021.
08/03/2021
Consultation on the draft Miscellaneous Regulations of the targeted revisions to existing supervisory regulations
The Consultation was launched on March 08, 2021 and ended on April 23, 2021.
22/12/2021
Consultation on the draft Miscellaneous Regulations of the targeted revisions to existing supervisory regulations
The Consultation was launched on December 22, 2021 and ended on January 15, 2022.
20/11/2020
Consultation on the draft Regulations amending Regulation No. 2007-01 on reporting procedures under Article 68 Law No. 165 of November 17, 2005.
The Consultation was launched on November 20, 2020 and ended on December 10, 2020.
12/10/2020
Consultation on the draft Regulation of payment services and issuance of electronic money (payment institutions and IMELs), which will fully replace the regulations in the current and eponymous Reg. No. 2014-04
The Consultation was launched on October 12, 2020 and ended on November 13, 2020.
05/06/2020
Consultation on the draft "Regulation on independent financial advisors"
The Consultation was launched on June 05, 2020 and ended on June 21, 2020.
14/04/2020
Consultation on draft Regulation amending Regulation No.2010-01 for the professional practice of the office of trustee in the Republic of San Marino
The Consultation was launched on April 14, 2020 and ended on May 14, 2020.
20/12/2019
Consultation on the draft Regulations amending Regulations No.2006-03, No.2007-02, No.2007-07, No.2008-01, No.2011-03 and No.2016-02
The Consultation was launched on December 20, 2019 and ended on January 20, 2020.
16/01/2019
Consultation on the Draft Regulations on Procedures for Feeding and Maintaining the Debtor Registry
The Consultation was launched on January 16, 2019 and ended on January 31, 2019.
15/01/2019
Consultation on the draft Miscellaneous Regulations of the targeted revisions to existing supervisory regulations
The consultation was launched on January 15, 2019 and ended on February 5, 2019.
16/07/2018
Consultation on the Regulation amending Regulations No. 2006-03, No. 2007-07, No. 2011-03, No. 2014-04, No. 2016-02
The consultation was launched on July 16, 2018 and ended on July 25, 2018.
29/05/2018
Consultation Reg. on the maintenance of insurance records of life companies
The consultation was launched on May 29, 2018 and ended on June 28, 2018.
27/03/2018
Consultation on the draft Regulations on Extraordinary Proceedings of Financial Enterprises
The consultation was launched on March 27, 2018 and ended on April 30, 2018.
15/01/2018
Consultation on the draft Miscellaneous Regulations of the targeted revisions to existing supervisory regulations
The consultation was launched on January 15, 2018 and ended on February 6, 2018.
22/11/2017
Consultation on the Circular "Disclosure requirements in the field of accounting status (SC)"
The consultation was launched on November 22, 2017 and ended on November 28, 2017.
08/09/2017
Consultation Regulations governing life insurance contracts with revaluable benefits linked to a separate internal management
The consultation was launched on September 08, 2017 and ended on October 7, 2017.
26/07/2017
Consultation on draft central bank measures.
The consultation was launched on July 26, 2017 and ended on August 21, 2017.
The consultation covered the following draft Central Bank measures:
- "Miscellaneous of Targeted Interventions for Revision to Existing Supervisory Provisions" Regulations;
- "Regulation amending Regulation No. 2016-01";
- Regulation"Provisions linking to Regulation 2016-02 and revising to Circular 2015-02";
- Circular"Disclosure Requirements for Corporate Financial Statements".
22/07/2017
Consultation Regulations for the payment and protesting of the check in electronic format
The consultation was launched on July 21, 2017 and ended on August 11, 2017.
07/06/2017
Reg. consultation on insurance and reinsurance intermediation
The consultation was launched on June 07, 2017 and ended on July 7, 2017.
07/06/2017
Consultation Circular on information to be transmitted during the term of the insurance contract, implementing BCSM Regulation No. 2008-01
The consultation was launched on June 07, 2017 and ended on June 23, 2017.
07/04/2017
Consultation Reg. amending Regulations Nos. 2007-07 and 2011-03
The consultation was launched on April 07, 2017 and ended on April 13, 2017.
03/02/2017
Consultation on the Regulation amending Regulation No. 2006-01
The consultation was launched on February 03, 2017 and ended on February 10, 2017.
17/01/2017
Consultation Reg. amending Regulations Nos. 2007-07 and 2011-03
The consultation was launched on January 17, 2017 and ended on January 20, 2017 at 1:00 pm.
22/12/2016
Circular on the method of determining contributions to the Depositors' Guarantee Fund
The consultation was launched on December 22, 2016 and ended on January 20, 2017.
25/11/2016
Consultation Reg. supervisory reporting of life insurance companies
The consultation was launched on November 25, 2016 and ended on December 7, 2016.
30/09/2016
Consultation Reg. Miscellaneous of targeted interventions for revision to existing supervisory regulations
The consultation was launched on September 30, 2016 and ended on October 20, 2016.
20/06/2016
Consultation Depositors' Guarantee Fund Regulations
The consultation was launched on June 20, 2016 and ended on July 20, 2016.
20/11/2015
Consultation Reg. Miscellaneous
The consultation was launched on November 20, 2015 and ended on December 04, 2015.
25/09/2015
Consultation Reg. National Payment System
The consultation was launched on September 25, 2015 and ended on October 15, 2015.
10/09/2015
Consultation Circular "Information Obligations Regarding the Central Credit Union."
The consultation was launched on September 10, 2015 and ended on October 10, 2015.
03/12/2014
Consultation Reg. Information supervision
The consultation was launched on December 3, 2014, and ended on January 12, 2015.
03/12/2014
Consultation Circular on monthly accounting situation of banks
The consultation was launched on December 3, 2014, and ended on January 12, 2015.
25/11/2014
Consultation Reg. Miscellaneous targeted revisions to the current supervisory provisions
The consultation was launched on November 25, 2014, and ended on December 9, 2014.
24/07/2014
Consultation Reg. payment services and issuance of electronic money.
The consultation was launched on July 24, 2014, and ended on September 23, 2014.
29/05/2014
Consultation Circular on the protest information service (SIP)
The consultation was launched on May 29, 2014, and ended on June 30, 2014.
18/03/2014
Consultation on the regulation regarding the parent company business register
The consultation was launched on March 18, 2014, and ended on April 30, 2014.
25/10/2013
Consultation Reg. regarding the detection of threshold rates for anti-usury purposes
The consultation was launched on October 25, 2013, and ended on December 30, 2013.
02/08/2013
Consultation Reg. regarding euro banknotes and coins
The consultation was launched on August 2, 2013, and ended on August 25, 2013.
02/08/2013
Consultation Reg. regarding financial promotion and off-premises offerings
The consultation was launched on August 2, 2013, and ended on September 15, 2013.
02/08/2013
Consultation Reg. for entry into the Single Euro Payments Area (SEPA)
The consultation was launched on August 2, 2013, and ended on August 25, 2013.
02/04/2013
Public consultation for the Regulation on the Register of Authorized Entities - Update No. II
The consultation was launched on April 2, 2013, and ended on April 30, 2013.
30/01/2012
Public consultation for the Regulation on financial promotion
The consultation was launched on January 30, 2012, and ended on February 20, 2012.
11/03/2011
Consultation Update I - Regulation for the professional practice of the trustee office
09/02/2011
Consultation Update II to the Regulation on deposit taking and banking activities.
The consultation was launched on February 9, 2011, and ended on April 30, 2011.
09/02/2011
Consultation on the Regulation of lending activities (financial companies)
The consultation was launched on February 9, 2011, and ended on April 30, 2011.
26/10/2010
Consultation on the Regulation for the withdrawal of suspected counterfeit euro banknotes and coins from circulation.
The consultation was launched on October 26, 2010, and ended on November 30, 2010.
21/06/2010
Consultation on the Regulation for the professional practice of the Trustee Office
The consultation was launched on June 21, 2010, and ended on July 21, 2010.
07/05/2009
Consultation on the Regulation for supervisory reporting of life insurance companies
The consultation was launched on May 7, 2009, and ended on June 12, 2009.
23/10/2008
Public consultation on the Regulation on the financial statements of life insurance companies
The consultation was launched on October 23, 2008, and ended on December 1, 2008.
14/08/2008
Public consultation on amendments to Regulation 2007-02
The consultation was launched on August 14, 2008, and ended on September 15, 2008.
01/02/2008
Second public consultation on the Regulation of life insurance activities
The consultation was launched on February 1, 2008, and ended on February 26, 2008.
16/10/2007
Public consultation on the Regulation of life insurance activities
The consultation was launched on October 16, 2007, and ended on December 10, 2007.
05/10/2007
Public consultation on the Regulation for supervisory reporting of mutual funds and asset management companies
The consultation was launched on October 5, 2007, and ended on November 15, 2007.
22/03/2007
Public consultation on the draft Regulation for the preparation of the financial statements of asset management companies and the preparation of financial statements for mutual funds
The consultation was launched on March 22, 2007, and ended on April 10, 2007.
21/12/2006
Public consultation on the draft Regulation of banking activities and deposit collection
The consultation was launched on December 21, 2006, and ended on March 31, 2007.
07/12/2006
Public consultation on the draft Regulation on insurance and reinsurance brokerage
The consultation was launched on December 7, 2006, and ended on January 15, 2007.
16/06/2006
Public consultation on the draft Regulation on collective investment services
The consultation was launched on June 16, 2006, and ended on July 14, 2006.