Regulatory Alerts2026-01-29
Circular No. 2015-02 - Information Obligations Regarding the Credit Registry
The Central Bank of San Marino issued Circular No. 2015-02 to establish the regulatory framework and information obligations for intermediaries reporting credit risks to the Credit Registry. The document mandates the monthly reporting of risk positions, client status, and specific operational categories while defining strict data classification, confidentiality, and security standards. It further outlines the procedures for data exchange, the management of demographic information, and the sanctions applicable to non-compliant reporting entities.
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