Note: for the complete list and for the updated consolidated text of Regulations please refer to the Italian version of the web-site.
Regulation no. 2024-05 | Regulation on investment services and activities (only in Italian) |
Regulation no. 2024-04 | Regulation on payment transactions |
Regulation no. 2024-03 | Regulation on crypto-assets (only in Italian) |
Regulation no. 2024-02 | Regulation on insurance and reinsurance distribution (only in Italian) |
Regulation no. 2024-01 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian) |
Regulation no. 2023-04 | Regulation on consolidated financial statement, supplementing Regulation no. 2016-02 and Circular no. 2017-03 (only in Italian) |
Regulation no. 2023-03 | Regulation on investment solicitation (only in Italian) |
Regulation no. 2023-02 | Updating regulation of supervisory provisions on credit exposures (only in italian) |
Regulation no. 2023-01 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in italian) |
Regulation no. 2022-04 | Regulation on securitisation transactions and related servicers (only in italian) |
Regulation no. 2022-03 | Updating regulation on the transparency rules in respect of the investors in collective investment funds (only in italian) |
Regulation no. 2022-02 | Regulation on Extraordinary Fund for the protection from financial frauds (only in italian) |
Regulation no. 2022-01 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in italian) |
Regulation no. 2021-02 | Regulation on extraordinary procedures of authorised parties (only in Italian) |
Regulation no. 2021-01 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian) |
Regulation no. 2020-05 | Amending Regulations of Regulation no. 2007-01 on reporting procedures pursuant to art. 68 of Law no. 165 of 17 November 2005 (only in Italian) |
Regulation no. 2020-04 | Regulation on payment and electronic money issuing services (payment institutions and EMI) |
Regulation no. 2020-03 | Regulation on independent financial advisors (only in Italian) |
Regulation no. 2020-02 | Amending Regulations of Regulation no. 2010-01 for the professional exercise of the office of trustee in the Republic of San Marino (only in Italian) |
Regulation no. 2020-01 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian) |
Regulation no. 2019-01 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian) |
Regulation no. 2018-02 | Amending Regulation of Regulations no. 2006-03, no. 2007-07, no. 2011-03, no. 2014-04 and no. 2016-02 (only in Italian) |
Regulation no. 2018-01 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian) |
Regulation no. 2017-08 | Regulation on payment and on protesting of the electronic check (only in Italian) |
Regulation no. 2017-07 | Regulation on insurance-based investment products in the form of participating policies (only in Italian) |
Regulation no. 2017-06 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian) |
Regulation no. 2017-05 | Amending Regulation of Regulation no. 2016-01 on the guarantee fund for depositors (only in Italian) |
Regulation no. 2017-04 | Connecting provisions to Regulation no. 2016-02 and review of Circular no. 2015-02 (only in Italian) |
Regulation no. 2017-02 | |
Regulation no. 2017-01 | Amending Regulation of Regulations no. 2007-07, no. 2011-03 and no. 2016-02 |
Regulation no. 2016-04 | Regulation on supervisory reports of life insurance undertakings Update no. II (only in Italian) |
Regulation no. 2016-03 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force |
Regulation no. 2016-02 | |
Regulation no. 2016-01 | |
Regulation no. 2015-03 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian) |
Regulation no. 2015-02 | |
Regulation no. 2015-01 | |
Regulation no. 2014-05 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force |
Regulation no. 2014-03 | |
Regulation no. 2014-02 | Regulation on measurement of the anti-usury threshold rates ex article 207 of the Criminal Code |
Regulation no. 2014-01 | Regulation on financial promotion and out-of-office canvassing |
Regulation no. 2013-06 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force |
Regulation no. 2013-04 | |
Regulation no. 2013-03 | |
Regulation no. 2013-02 | |
Regulation no. 2013-01 | Regulation on the Register of Authorised Parties - Update no.II |
Regulation no. 2012-03 | Miscellany of measures aimed at reviewing the supervisory provisions currently in force |
Regulation no. 2012-02 | Regulation no. 2007-07, Update no. IV- Regulation no. 2011-03, Upadate no. II |
Regulation no. 2012-01 | Regulation no. 2007-07, Update no. III - Regulation no.2011-03, Update no. I |
Regulation no. 2011-06 | Implementing regulation on trusts and supervision on financial trustees |
Regulation no. 2011-05 | Regulation amending Regulation no. 2006-03 on Collective investment services |
Regulation no. 2011-04 | Regulation on the paper based transaction service (SRD) Update no. I |
Regulation no. 2011-03 | |
Regulation no. 2011-02 | Regulation on savings and banking activities - update no. II |
Regulation no. 2011-01 | |
Regulation no. 2010-01 | Regulation for the professional exercise of the office of trustee in the Republic of San Marino |
Regulation no. 2009-04 | Regulations on supervisory reports of insurance undertakings, life insurance branch |
Regulation no. 2009-02 | Regulation on the Register of Authorised Parties Update no. I |
Regulation no. 2009-01 | |
Regulation no. 2008-04 | Update no.I to the Regulation on savings and banking activities |
Regulation no. 2008-03 | Amendments to Regulation no.2007-02 on insurance and reinsurance mediation |
Regulation no. 2008-01 | |
Regulation no. 2007-07 | Regulations governing the collection of savings and banking activities |
Regulation no. 2007-06 | Regulations for preparing financial statements of mutual investment funds |
Regulation no. 2007-04 | |
Regulation no. 2007-03 | Regulation amending Regulation no. 2006-03 on collective investment services |
Regulation no. 2007-01 | Regulation on reporting procedures pursuant to art.68 Law no.165 of 17 November 2005 |
Regulation no. 2006-03 | |
Regulation no. 2006-02 | Regulation Consultation procedures of the legislation being prepared |
Regulation no. 2006-01 |
REPEALED REGULATIONS |