Public Registers
Register of holding companies
The registry is established pursuant to Article 56 of Law No. 165 of November 17, 2005 (LISF) and is governed by Regulation No. 2014-03.
Register of authorized subjects
The registry is established pursuant to Article 11 of Law No. 165 of November 17, 2005 (LISF) and is governed by Regulation No. 2006-01.
Register of insurance and reinsurance intermediaries
The registry is established pursuant to Article 11 of Law No. 165 of November 17, 2005 (LISF) and is governed by Regulation No. 2024-02, Articles 4-6.
Register of financial promoters
The registry is established pursuant to Article 11 of Law No. 165 of November 17, 2005 (LISF) and is governed by Regulation No. 2014-01, Articles 7-9.
Registry of Independent Financial Advisors
The registry is established pursuant to Article 11 of Law No. 165 of November 17, 2005 (LISF) and is governed by Regulation No. 2020-03, Articles 3-5.
Register of Professional Trustees in the Republic of San Marino
The register is established and regulated pursuant to Delegated Decree No. 49 of March 16, 2010 and Regulation No. 2010-01 of August 26, 2010.
Separate section "Resident Agent Training" governed by Regulation No. 2010-01, Art. V.I.3
Register of payment service providers (PSPs)
The registry is established pursuant to Article 5 of Delegated Decree No. 177/2018 and is governed by Regulation No. 2020-04, Part XIII.
Register of servicers
The registry is established pursuant to Article 6 paragraph 2 of Law No. 157 of August 30, 2021 and is governed by Regulation No. 2022-04.
The list of special purpose vehicles is established pursuant to Article 4 paragraph 3 of Law No. 157 of August 30, 2021 and is governed by Article 18 of Regulation No. 2022-04
List of Approved Funds (EFA)
The list contains details of mutual funds whose management regulations have been approved in accordance with Regulation No. 2006-03, specifying their status.