Regulations on supervisory functions and authorities

Corrigendum to Delegated Decree Aug. 29, 2024, No. 138 (Ratification of Delegated Decree Jan. 3, 2024, No. 2) - Regulation of technologies based on distributed registers

Current text

Delegated Decree August 29, 2024 No. 138 (ratification of Delegated Decree January 3, 2024 No. 2) - Regulation of technologies based on distributed registers

Current text

Delegated Decree No. 2 of January 3, 2024 - Regulation of technologies based on distributed registers.

Current text

Law No. 132 of September 15, 2023 (Articles 2, 3, 6, 11, 19, 20, 21) - Variation to the budget of the State and the entities of the enlarged public sector for the fiscal year 2023 and amendments to Law No. 7 of December 23, 2022

Current text

Delegated Decree No. 50 of March 21, 2023 (ratification of Delegated Decree No. 19 of February 8, 2023) - Update and coordination provisions on financial matters

Current text

Law No. 148 of October 25, 2022 Article 7 - II variation to the budget of the state and the entities of the enlarged public sector for the financial year 2022, amendments to Law No. 207 of December 22, 2021, as amended

Current text

Delegated Decree No. 100 of July 6, 2022 - Statute of the Institute for the Management and Recovery of Credits - I.G.R.C. S.p.A.

Current text

Delegated Decree No. 9 of January 24, 2022 (ratification of Delegated Decree No. 212 of December 24, 2021) - Methods of repayment of amounts to the trustees of S.M.I. S.P.A. - All.A

Current text -Annex A

Delegated Decree Jan. 24, 2022 No. 8 (ratification Delegated Decree Dec. 24, 2021 No. 211) - Provisions on financial matters in transposition of regulations - (eu) No. 648/2012, 909/2014, 2015/2365 and 2016/1011 Current text

Law Dec. 22, 2021 No. 207 Article No. 7 - State and Public Entity Budgets for Fiscal Year 2022 and Multi-Year Budgets 2022/2024 (Article No. 7 - Simplification of Final Fulfillments of Administrative Compulsory Liquidations) Current text

Law No. 157 of August 30, 2021 — Measures and Instruments for the Securitization of Receivables Testo in vigore

Law No. 154 of August 27, 2021 — Provisions on Procedure and Civil Law Testo in vigore

Delegated Decree No. 111 of June 23, 2021 — Rules on the Custody Service of Virtual Assets Testo in vigore

Decree-Law No. 141 of August 19, 2020 – Amendment to the provisions of paragraph 2 of Article 15 of Decree — Law No. 122 of July 24, 2020 – Cessation of the extraordinary measures extending the deadlines for procedures or activities under the competence of the Central Bank of the Republic of San Marino Amendment to the provisions of paragraph 2 of Article 15 of Decree-Law No. 122 of July 24, 2020 – Cessation of the extraordinary measures extending the deadlines for procedures or activities under the competence of the Central Bank of the Republic of San Marino

Delegated Decree No. 126 of July 27, 2020 — New Mission of Banca Nazionale Sammarinese S.p.a. Testo in vigore

Law No. 113 of July 7, 2020, Article No. 3 — Amendment to the budget forecast of the state and entities of the Broader Public Sector for the financial year 2020 and modifications to Law No. 157 of November 19, 2019 Testo in vigore

Law No. 102 of June 14, 2019 — Instruments for the resolution of banking crises to safeguard the stability of the financial system

Consolidated text in force from 30/01/2020

Consolidated text in force from 08/10/2019 to 29/01/2020

Consolidated text in force from 05/08/2019 to 07/10/2019

Consolidated text in force from 21/07/2019 to 04/08/2019

Original text in force from 19/06/2019 to 20/07/2019

Authentic interpretation of Article 9, paragraph 2, letter b)

Decree-Law No. 67 of April 19, 2019 (ratification of Decree-Law No. 16 of January 25, 2019) — Urgent measures to support operations aimed at protecting the financial system Text in force

Delegated Decree No. 61 of March 29, 2019 — Provisions on financial instrument markets and market abuse in implementation of Directives 2014/65/EU and 2014/57/EU, and the related Regulations (EU) No. 600/2014 and No. 596/2014 Text in force

Delegated Decree No. 50 of March 26, 2019 (Ratification of Delegated Decree No. 176 of December 28, 2018) — Provisions on access to the activities of credit institutions and supplementary prudential supervision of the financial sector in implementation of Directive 2002/87/EC, Directive 2013/36/EU, and Regulation (EU) No. 575/2013. Text in force

Delegated Decree No. 168 of December 17, 2018 — Extraordinary Fund for Protection Against Financial Fraud

Consolidated text in force from 08/10/2019

Original text in force from 27/09/2018 to 07/10/2019

Delegated Decree No. 150 of November 22, 2018 (Ratification of Delegated Decree No. 113 of August 31, 2018) — Provisions on financial collateral arrangements in implementation of Directive 2002/47/EC. Text in force

Delegated Decree No. 149 of November 22, 2018 (Ratification of Delegated Decree No. 112 of August 31, 2018) — Provisions on the resolution and liquidation of credit institutions in implementation of Directive 2001/24/EC. Text in force

Delegated Decree No. 148 of November 22, 2018 (Ratification of Delegated Decree No. 110 of August 31, 2018) — Provisions on investor compensation schemes in implementation of Directive 97/9/EC. Text in force

Decree-Law No. 122 of October 27, 2017 (Ratification of Decree-Law No. 101 of August 30, 2017) — Measures to guarantee the economic stability of the Republic of San Marino. Text in force

Decree-Law No. 120 of October 24, 2017 (Ratification of Decree-Law No. 117 of October 5, 2017) — Extension of the effects of Decree-Law No. 72 of June 29, 2017 – Temporary measures to protect the depositors of Asset Banca S.p.A. in L.C.A. (Liquidazione Coatta Amministrativa). Text in force

Decree-Law No. 93 of August 7, 2017 (Ratification of Decree-Law No. 87 of July 21, 2017) — Decree-Law No. 93 of August 7, 2017 (Ratification of Decree-Law No. 87 of July 21, 2017) Text in force

Decree-Law No. 89 of July 27, 2017 (Ratification of Decree-Law No. 80 of July 10, 2017) — Provisions for the bulk transfer of assets and liabilities of Asset Banca S.p.A. – in Liquidazione Coatta Amministrativa – to Cassa di Risparmio della Repubblica di San Marino S.p.A. Text in force

Decree-Law No. 88 of July 27, 2017 (Ratification of Decree-Law No. 78 of July 10, 2017) — Urgent measures to support the banking system. Text in force

Decree-Law No. 73 of July 4, 2017 (Ratification of Decree-Law No. 49 of May 11, 2017) — Urgent provisions regarding intervention to guarantee pension funds. Text in force

Decree-Law No. 72 of June 29, 2017 — Temporary measures to protect the depositors of Asset Banca S.p.A. in Liquidazione Coatta Amministrativa (L.C.A.). Text in force

Law No. 144 of December 21, 2016, Article 43 — State and Public Entities' budget forecasts for the financial year 2017 and multi-year budgets 2017/2019. Text in force

Delegated Decree No. 77 of May 19, 2014 — Provisions regarding the regime of administrative sanctions under the competence of the Central Bank of the Republic of San Marino and the Financial Intelligence Agency, and the responsibilities of corporate bodies.

Text in force from 24/09/2014

Original text in force from 19/05/2014 to 23/09/2014

Delegated Decree No. 24 of March 4, 2014 — Provisions regarding the regime of administrative sanctions under the competence of the Central Bank of the Republic of San Marino and the Financial Intelligence Agency, and the responsibilities of corporate bodies. Text in force

Decree-Law No. 186 of November 28, 2011 — Urgent measures to support depositors of banks under payment suspension. Text in force

Decree-Law No. 65 of May 14, 2009 — Central Bank's intermediation for the interbank transmission of data between San Marino and Italy. Text in force

Delegated Decree No. 117 of November 6, 2006 — Application criteria for the quantification and allocation of charges to supervised entities.

Text in force from 29/08/2024

Consolidated text in force from 08/02/2023 to 28/08/2024

Consolidated text in force from 24/12/2021 to 07/02/2023

Consolidated text in force from 29/03/2019 to 23/12/2021

Consolidated text in force from 28/12/2018 to 28/03/2019Testo consolidato in vigore dal 28/12/2018 al 28/03/2019

Testo originale in vigore dal 10/11/06 al 31/12/09

Decree No. 76 of May 30, 2006 — Sanctionable cases related to the provisions of Law No. 96 of June 29, 2005, and measures issued by the Central Bank of the Republic of San Marino.

Text in force from 29/08/2024

Consolidated text in force from 08/02/2023 to 28/08/2024

Consolidated text in force from 24/12/2021 to 07/02/2023

Consolidated text in force from 29/03/2019 to 23/12/2021

Consolidated text in force from 26/03/2019 to 28/03/2019

Consolidated text in force from 28/12/2018 to 25/03/2019

Consolidated text in force from 24/09/2014 to 27/12/2018

Consolidated text in force from 19/05/2014 to 23/09/2014

Consolidated text in force from 04/03/2014 to 18/05/2014

Consolidated text in force from 08/08/2013 to 03/03/2014

Consolidated text in force from 14/02/2008 to 07/08/2013

Original text in force from 31/05/2006 to 13/02/2008