Regulatory Alerts2026-04-08
Circular No. 2017-04 - Information Obligations Regarding Accounting Status (SC)
The Central Bank of the Republic of San Marino issues Circular No. 2017-04 to establish the reporting obligations for accounting status (SC) for authorized financial entities. The regulation mandates monthly or quarterly submissions of detailed financial data to support prudential supervision and statistical analysis of the San Marino banking system. It defines the scope of reporting entities, the structure of the reporting model, and specific technical instructions for data compilation and submission.
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