Regulatory Alerts2015-01-01
Regulation No. 2014-03 on the Register of Parent Companies
The Central Bank of the Republic of San Marino issued Regulation No. 2014-03 to establish the framework for the Register of Parent Companies, defining relevant groups and their components. The regulation mandates that parent companies register their group structure and submit detailed organizational and financial information to ensure regulatory oversight. It further outlines procedures for registration updates, cancellation, public consultation, and the legal effects of the register against third parties.
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