Registers

In accordance with the law, the Central Bank holds the following registers:

Register of group parent companies
The register was established in compliance with article 56 of Law N° 165 of 17 November 2005 (LISF) and is governed by Regulation N°2014-03.
Consult the register

Register of authorized parties
The register was established in compliance with article 11 of Law N° 165 of 17 November 2005 (LISF) and is governed by Regulation N° 2006-01.
Consult the register

Register of insurance and reinsurance intermediaries
The register was established in compliance with article 27 of Law N° 165 of 17 November 2005 (LISF) and is governed by Regulation N° 2024-02, articles 4 and 6.
Consult the register (only italian version avaible)

Register of financial promoters

The register was established in compliance with article 25 of Law N° 165 of 17 November 2005 (LISF) and is governed by Regulation N°  2014-01 , articles 7 and 9.
Consult the register

Register of Professional Trustees
The register was established by Delegated Decree No. 49 of 16 March 2010 and it is regulated by Regulation No. 2010-01 of 26 August 2010.
An extract of the register, containing the list of authorized Trustees, can be consulted at the following link.
Consult the list

Consult the separate section “Training of Resident Agents”

Register of payment service providers (PSP)
The register was established in compliance with article 25 of Delegated Decree No. 177/2018 and is governed by Regulation N° 2020-04, Part XIII.

Consult the register
 

The official certification of the data in the registers held by the Central Bank can be obtained by submitting a written request, which should be handed in or sent by letter to the headquarters of the Central Bank in via del Voltone, 120, 47890 Republic of San Marino.

Register of servicers
The register was established in compliance with article 6 comma 2 of Law N° 157 of 30 August 2021 and is governed by Regulation N° 2022-04.
Consult the register

List of Special purpose vehicle (SPV) was established in compliance with article 4 comma 3 of Law N° 157 of 30 August 2021 and is governed by article 18 of Regulation N° 2022-04
See list

List of mutual investment funds
The list comprises mutual investment funds whose management regulations have been approved pursuant to Regulation no. 2006-03, along with specification regarding their status.
See list

You may obtain an official certification of the data contained in the registers by sending a written request to the Central Bank of the Republic of San Marino.