Regulatory Alerts2018-01-29
Regulation No. 2017-08 on the Payment and Protest of Electronic Cheques
The General Director of the Central Bank of the Republic of San Marino issued Regulation No. 2017-08 to implement the dematerialization of cheque payments and protests in accordance with Italian Legislative Decree No. 123/2017. The regulation establishes detailed technical and procedural requirements for intermediaries regarding the generation, transmission, and conservation of electronic cheque images and associated data. It further defines the electronic procedures for handling unpaid cheques, including the remote issuance of protests and the specific obligations for intermediaries and public officials to ensure system security and efficiency.
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