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° 2007-02, articles 4 and 16.
Consult the register

 

Registration in the Register of insurance and reinsurance intermediaries

 

List of foreign insurance undertakings authorised to conclude insurance contracts in San Marino (See. Art. 31 Regulation N° 2007-02)
See list

 

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”

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.