Regulatory Alerts2026-01-29
Regulation No. 2015-01 - Regulation on Information Supervision
The Central Bank of the Republic of San Marino issued Regulation 2015-01, consolidating general supervisory rules for information reporting applicable to authorized entities in San Marino. It mandates that reporting entities designate a Head of Supervision Reports and operational contacts, use specific reporting models and operational manuals provided by the Central Bank, and submit reports electronically by defined deadlines. Entities must ensure data conformity with accounting records, obtain Board of Directors' approval for reporting procedures and internal controls, and submit a semi-annual declaration of compliance, with audit firms also performing controls.
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