Regulatory Alerts2021-01-04
Regulation No. 2007-01 on Reporting Procedures under Article 68 of Law 165/2005
The Central Bank of the Republic of San Marino issued Regulation No. 2007-01 to establish the procedural framework for submitting complaints and whistleblowing reports under Article 68 of Law 165/2005. The regulation defines eligible subjects, specifies the formal and substantive requirements for reports, and outlines the submission methods to the Supervision Department. It further guarantees the confidentiality of whistleblowers, protects them from retaliation, and details the Central Bank's verification and response obligations.
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