News from Supervised Parties
Asset Bank S.p.A.
19/05/2016
Acquisition of identifiable legal relationships en bloc
Download PDF
29/12/2015
Standards for the provision of payment services
Download PDF
20/02/2015
Adjustment of cash withdrawal fees
Download PDF
20/02/2015
Introduction-increase in fees
Download PDF
20/02/2015
Change in customer debit rates
Download PDF
06/11/2014
Introduction-Increase in fees
Download PDF
06/11/2014
Variation in securities file conditions investment services
Download PDF
19/09/2014
Change in Internet Banking service fees
Download PDF
01/08/2014
Variation in rates
Download PDF
18/03/2014
SEPA payment services - Contract terms and conditions
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
BANCA AGRICOLA COMMERCIALE Istituto Bancario Sammarinese S.p.A.
09/09/2022
Contract Adjustment pursuant to Delegated Decree No.8/2022: Reference Indices
Download PDF
06/07/2022
Contract adjustment: International Debit Cardholders MC
Download PDF
03/01/2022
Contract Adjustment: Prepaid Card Holders
Download PDF
30/12/2021
Adjustment of existing contracts
Download PDF
21/09/2020
Acquisition of identifiable legal relationships en bloc
Download PDF
08/04/2020
Acquisition of identifiable legal relationships en bloc
Download PDF
28/01/2020
Acquisition of legal relations identifiable en bloc
Download PDF
30/12/2019
Change in rates applied to finance lease contracts acquired en bloc on 11/09/2019 by Banca Nazionale Sammarinese SpA
Download PDF
30/12/2019
Replacement of benchmark applied to mortgage, unsecured loan and finance lease contracts acquired en bloc on 11/09/2019 by Banca Nazionale Sammarinese SpA
Download PDF
01/07/2019
Variation of conditions of service concession in use of safe deposit boxes
Download PDF
01/07/2019
Variation of conditions of service direct communications - post office boxes
Download PDF
01/07/2019
Change in terms and conditions on euro-denominated savings deposits
Download PDF
29/03/2019
Replacement of reference parameter on mortgage and Leasing contracts
Download PDF
18/10/2016
Mergerby incorporation of Banca Per lo Sviluppo di San Marino S.p.A. into BAC
Download PDF
30/09/2016
Change in terms on euro-denominated savings deposits
Download PDF
28/06/2016
Changes in conditions on administered deposits
Download PDF
11/02/2016
Changes in rates applied to finance lease contracts acquired en bloc on 16/04/2013 by Finleasing SpA
Download PDF
29/12/2015
Rules for the provision of payment services
Download PDF
11/02/2015
Reduction of customer credit rates in euros
Download PDF
07/01/2015
Mergerof IBS Leasing S.p.A. into BAC
Download PDF
01/09/2014
Reduction of customer credit rates in euros
Download PDF
13/06/2014
Acquisition of identifiable legal relationships en bloc
Download PDF
18/03/2014
SEPA payment services - Contract terms and conditions
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
BAC Fiduciaria S.p.A.
20/12/2011
Transferof identifiable legal relationships en bloc of IBS Leasing S.p.A.
Download PDF
BAC Investments SG S.p.A.
08/09/2022
Adjustment of contracts in accordance with Delegated Decree No.8/2022: Reference Indices
Download PDF
BAC LIFE Impresa Sammarinese di Assicurazione sulla Vita S.p.A.
02/09/2022
Adjustment of contracts in accordance with Delegated Decree No.8/2022: Reference Indices
Download PDF
Banca Nazionale Sammarinese S.p.A (Formerly Banca CIS - Credito Industriale Sammarinese S.p.A.).
12/01/2021
Acquisition of legal relations - Post Closing
Download PDF
22/09/2017
Introduction of new fees
Download PDF
04/09/2017
Change of conditions on securities dossier
Download PDF
28/06/2016
Increased conditions / fees on securities dossier
Download PDF
29/12/2015
Rules for the provision of payment services
Download PDF
02/07/2015
Acquisition of identifiable legal relationships en bloc
Download PDF
28/05/2015
Changes in rates, fees and charges
Download PDF
27/08/2014
Reduction in customer credit rates
Download PDF
06/06/2014
Acquisition of identifiable legal relationships en bloc
Download PDF
18/03/2014
SEPA payment services - Contract terms and conditions
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
Banca di San Marino S.p.A.
04/01/2024
Change fees payment
Download PDF
28/04/2023
Change in fees for payment of contributions.
Download PDF
07/09/2022
Adjustment of contracts pursuant to Delegated Decree No. 8/2022: Reference indices
Download PDF
03/01/2022
Contract adjustment: debit card and prepaid card
Download PDF
30/12/2021
Adjustment of existing contracts
Download PDF
09/10/2020
Expenses for certification of inheritance declaration
Download PDF
02/06/2020
Ancillary expenses Mortgage contracts
Download PDF
08/04/2020
Acquisition of identifiable legal relationships en bloc
Download PDF
28/01/2020
Acquisition of legal relations identifiable en bloc
Download PDF
27/01/2020
Reduction in credit rates on euro savings deposits
Download PDF
07/01/2020
Mergerby incorporation of Leasing Sammarinese into Banca di San Marino.
Download PDF
07/01/2020
Merger by incorporation of Banca Impresa into Banca di San Marino
Download PDF
02/01/2019
Change in conditions on administered files
Download PDF
21/12/2018
Merger transaction by incorporation of BSM Immobiliare S.p.A in favor of Banca di San Marino
Download PDF
12/21/2018
Partial demerger transaction of Leasing Sammarinese in favor of Banca di San Marino
Download PDF
15/11/2017
Acquisition of identifiable legal relationships en bloc
Download PDF
15/02/2017
Acquisition of identifiable legal relationships en bloc
Download PDF
27/09/2016
Reduction of credit rates on euro savings deposits
Download PDF$
29/12/2015
Rules for the provision of payment services
Download PDF
30/06/2015
Adjustment of portfolio conditions
Download PDF
01/06/2015
Internet banking service - contract terms and conditions
Download PDF
19/05/2015
Change in termination fees
Download PDF
24/03/2015
New Internet Banking and conditions sending account statement
Download PDF
24/03/2015
Change in fees
Download PDF
03/02/2015
Adjustment cash withdrawal fee
Download PDF
03/02/2015
Introduction of new commissions
Download PDF
30/01/2015
Increase in customer debit rates
Download PDF
29/09/2014
Reduction in customer credit rates
Download PDF
12/05/2014
Commission on INPS pension credits
Download PDF
27/03/2014
SEPA payment services - Contract terms and conditions
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
Banca Impresa di San Marino S.p.A. (Formerly SMIB)
29/12/2015
Rules for the provision of payment services
Download PDF
28/03/2014
SEPA payment services - Terms of contract
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
Banca Sammarinese di Investimento S.p.A.
12/09/2022
Adjustment of contracts in accordance with Delegated Decree No.8/2022: Reference Indices
Download PDF
17/05/2022
Adjustment of existing contracts
Download PDF
08/04/2020
Acquisition of identifiable legal relationships en bloc
Download PDF
28/01/2020
Acquisition of identifiable legal relationships en bloc
Download PDF
29/12/2015
Standards for the provision of payment services
Download PDF
22/06/2015
Integration of RI.BA conditions
Download PDF
14/01/2015
Customer credit ratesand cash withdrawal fee
Download PDF
09/07/2014
Change in borrowing rates
Download PDF
18/03/2014
SEPA payment services - Contract terms and conditions
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
14/01/2014
Mergerby incorporation of Leasing Sammarinese into Banca di San Marino.
Download PDF
07/01/2020
Merger by incorporation of Banca Impresa into Banca di San Marino
Download PDF
02/01/2019
Change in conditions on administered files
Download PDF
21/12/2018
Merger transaction by incorporation of BSM Immobiliare S.p.A in favor of Banca di San Marino
Download PDF
21/12/2018
Partial demerger transaction of Leasing Sammarinese in favor of Banca di San Marino
Download PDF
15/11/2017
Acquisition of identifiable legal relationships en bloc
Download PDF
15/02/2017
Acquisition of identifiable legal relationships en bloc
Download PDF
27/09/2016
Reduction of credit rates on euro savings deposits
Download PDF$
29/12/2015
Rules for the provision of payment services
Download PDF
30/06/2015
Adjustment of portfolio conditions
Download PDF
01/06/2015
Internet banking service - contract terms and conditions
Download PDF
19/05/2015
Change in termination fees
Download PDF
24/03/2015
New Internet Banking and conditions sending account statement
Download PDF
24/03/2015
Change in fees
Download PDF
03/02/2015
Adjustment cash withdrawal fee
Download PDF
03/02/2015
Introduction of new commissions
Download PDF
30/01/2015
Increase in customer debit rates
Download PDF
29/09/2014
Reduction in customer credit rates
Download PDF
12/05/2014
Commission on INPS pension credits
Download PDF
27/03/2014
SEPA payment services - Terms of contract
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
14/01/2014
Change in customer debit rates
Download PDF
BKN301 S.p.A.
03/01/2022
Contract Adjustment Business Credit
Download PDF
03/01/2022
Individual Credit contract adjustment
Download PDF
03/01/2022
E-COMMERCE contract adjustment
Download PDF
03/01/2022
Contract adjustment EXERCENTI
Download PDF
03/01/2022
Contract adjustment MOTO
Download PDF
03/01/2022
Contract adjustment PAYBYMAIL
Download PDF
Cassa di Risparmio della Repubblica di San Marino S.p.A.
22/10/2024
Generalized Unilateral Variation on Savings Deposits (minimum deposit)
Download PDF
18/08/2023
Acquisition of legal relations from Business & Financial Consulting S.p.A. in compulsory liquidation
Download PDF
20/12/2022
Acquisition of legal relations identifiable en bloc from ASSET NPL Fund
Download PDF
20/12/2022
Acquisition of legal relations identifiable en bloc from AB NPL Fund
Download PDF
07/11/2022
Variation of expenses for certification of inheritance declaration
Download PDF
21/09/2022
Adjustment of contracts pursuant to Delegated Decree No. 8/2022: Reference Indices
Download PDF
18/02/2022
Adjustment of existing contracts
Download PDF
13/11/2020
Change Cash Withdrawal Fee on Savings Deposit Books
Download PDF
13/11/2020
Investment Account Variation
Download PDF
02/01/2020
Changes in conditions on administered dossiers
Download PDF
17/10/2019
Acquisition of legal relations en bloc
Download PDF
05/07/2019
Changes in credit rates on savings deposits
Download PDF
23/01/2018
Rectificationof deed of transfer of legal relations and movable and immovable property en bloc
Download PDF
01/12/2017
Change of terms on administered files
Download PDF
03/11/2017
Acquisition of legal relations identifiable en bloc
Download PDF
27/12/2016
Variation of conditions on Administered Dossier
Download PDF
24/10/2016
Variations of conditions on Administrative Dossier
Download PDF
30/03/2016
Changes in credit rates on savings deposits
Download PDF
29/12/2015
Rules for the provision of payment services
Download PDF
27/11/2015
Contractual supplements regulations foster contracts
Download PDF
18/06/2015
Variation of extinguishment fees
Download PDF
18/06/2015
Integration of regulatory conditions
Download PDF
28/04/2015
Reduction of customer credit rates in euros
Download PDF
24/03/2015
Introduction and increased expenses/fees
Download PDF
27/02/2015
Expenses for declaration of inheritance
Download PDF
12/09/2014
Commission on check issued without formal requirements
Download PDF
17/09/2014
Variation of conditions on post restante
Download PDF
17/09/2014
Variation of terms on investment account
Download PDF
12/09/2014
Change in conditions on administered dossier
Download PDF
11/08/2014
Coin counting fees
Download PDF
13/05/2014
Change in terms on asset management
Download PDF
12/05/2014
Annual credit card fee
Download PDF
12/05/2014
Commission reprint notice Ri.Ba.
Download PDF
18/03/2014
SEPA payment services - Terms of contract
Download PDF
03/03/2014
Changes in conditions on credit transfers, credit cards and other services
Download PDF
07/02/2014
Closing fees
Download PDF
31/01/2014
Adjustment to SEPA rules
Download PDF
30/01/2014
Increase in customer debit rates and maximum overdraft fees
Download PDF
14/01/2014
Reduction of customer credit rates in euros
Download PDF
Compagnia Sammarinese di Assicurazioni S.p.A. in L.C.A.
08/07/2022
Communication to policyholders
Download PDF
Erwidcol Financial Services S.p.A.
28/09/2022
Adjustment of contracts in accordance with Delegated Decree No.8/2022: Reference Indices
Download PDF
GE.FIN
13/11/2014
Correctionof disclosures published on 7112013 and 5052014 - Acquisition of identifiable legal relationships en bloc
Download PDF
05/05/2014
Acquisition of identifiable legal relationships en bloc
Download PDF
Hermes S.p.A.
09/02/2016
Customer refunds
Download PDF
Nemini Teneri Capital Sg S.p.A. (formerly Carisp Sg S.p.A., Asset Sg S.p.A.)
25/07/2022
Adjustment of contracts pursuant to Delegated Decree No.8/2022: Reference Indices
Download PDF
06/11/2018
Contribution of receivables to AB NPL fund
Download PDF
13/07/2018
Contribution of receivables to AB NPL fund
Download PDF
31/07/2014
Contribution of receivables to Asset NPL fund
Download PDF
03/02/2014
Contribution of receivables to Asset NPL fund
Download PDF
San Marino Asset Management S.p.A.
25/08/2016
Acquisition of identifiable legal relationships en bloc
Download PDF
Shield Investments SG S.p.A.
27/10/2020
Contribution of receivables to Loan Management fund
Download PDF
03/02/2015
Contribution of receivables to the Odysseus fund
Download PDF
04/11/2014
Contribution of receivables to the Odysseus fund
Download PDF
04/07/2014
Contribution of receivables to the Odysseus fund
Download PDF