News from Supervised Parties

"The publication of the notice by the Central Bank, as a mandatory act, does not jeopardise the possibility for the Central Bank to verify, even afterwards, the compliance of the text of the communication published and/or of the unilateral amendments applied to the transparency and fairness rules on relationships with the customers".




Banca Nazionale Sammarinese S.p.A (Ex Banca CIS - Credito Industriale Sammarinese S.p.A.)

12/01/2021- Acquisizione rapporti giuridici - Post Closing

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22/09/2017 - Introduzione nuove commissioni

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04/09/2017 - Variazione condizioni su dossier titoli

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28/06/2016 - Aumento condizioni / spese dossier titoli

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29/12/2015 - Norme per la prestazione di servizi di pagamento

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