Regulations

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. 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. 2017-03

Regulation on insurance and reinsurance mediation– Update no. V (only in Italian)

Regulation no. 2017-02

Amending Regulation of Regulation no. 2006-01
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 on the preparation of corporate financial statements and consolidated financial statements of authorised parties

Regulation no. 2016-01 Regulation on the guarantee fund for depositors
Regulation no. 2015-03

Miscellany of measures aimed at reviewing the supervisory provisions currently in force (only in Italian)

Regulation no. 2015-02 Regulation on the national payment system
Regulation no. 2015-01 Regulation on information supervision for banks
Regulation no. 2014-05 Miscellany of measures aimed at reviewing the supervisory provisions currently in force
Regulation no. 2014-04 Regulation on payment services and issuance of electronic money (payment institutions and electronic money institutions)
Regulation no. 2014-03 Regulation on the Register of Parent Companies
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. 2013-05 Entry into the single euro payments area (SEPA)
Regulation no. 2013-04 Regulation on euro banknotes and coins
Regulation no. 2013-03 Regulation on the mediation guarantee fund
Regulation no. 2013-02 Regulation on life insurance, Update no. I – Regulation on the preparation of the financial statements of insurance undertakings exercising the life insurance business, Update no.
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. 2011-07 (Repealed by Regulation 2016-01) Regulation for the management and functioning of the guarantee fund
Annex (only in italian)
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

Regulations for financing operations (financial companies)

Regulation no. 2011-02 Regulation on savings and banking activities - update no. II

Regulation no. 2011-01

Regulation for the professional exercise of the office of trustee in the Republic of San Marino – Update no. I

Regulation no. 2010-02 (Repealed by Regulation 2013-04)

Regulation for the withdrawal from circulation of banknotes and coins in euro suspected to be counterfeited
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. 2009-03

Regulations on interbank data transmission between San Marino and Italy

Regulation no. 2009-02 Regulation on the Register of Authorised Parties – Update no. I
Regulation no. 2009-01 Regulation on the preparation of the financial statements of insurance undertakings exercising the life insurance business
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. 2008-02 (Repealed by Regulation 2016-02)

Regulation on the preparation of the financial statements of banks

Regulation no. 2008-01 Regulation on life insurance
Regulation no. 2007-08

Regulations on supervisory reports concerning mutual investment funds and their management companies

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. 2007-05 (Repealed by Regulation 2016-02)

Regulations for preparing the financial statements of the management companies of mutual investment funds

Regulation no. 2007-04 Regulation on the paper based transaction service (SRD)
Regulation no. 2007-03

Regulation amending Regulation no. 2006-03 on collective investment services

Regulation no. 2007-02 Regulation on insurance and reinsurance mediation
Regulation no. 2007-01

Regulation on reporting procedures pursuant to art.68 Law no.165 of 17 November 2005

Regulation no. 2006-04 Regulation on raw gold
Regulation no. 2006-03

Collective investment services regulations

Regulation no. 2006-02

Regulation Consultation procedures of the legislation being prepared

Regulation no. 2006-01

Regulation on the Register of authorised parties