Regulatory Alerts2026-01-29
Regulation No. 2010-01 on the Professional Exercise of the Trustee Office in the Republic of San Marino
The Central Bank of the Republic of San Marino issued Regulation No. 2010-01 to establish the requirements, procedures, and ongoing obligations for obtaining and maintaining professional trustee authorization. The regulation distinguishes between financial enterprises, capital companies, and independent professionals, mandating specific legal, financial, and professional criteria for each category. It further outlines the supervisory framework, including the maintenance of the Register of Authorized Trustees and mandatory continuing education requirements.
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