Regulatory Alerts2012-06-30
Added · Updated
Regulation No. 2011-02: Update II of the Regulation on Savings Collection and Banking Activity
The Central Bank of the Republic of San Marino issued Regulation No. 2011-02 to update the definitions within the Regulation on Savings Collection and Banking Activity (No. 2007-07). This update establishes precise legal meanings for key banking terms, including classifications for non-performing loans, risk controls, and related parties. The changes ensure consistent regulatory interpretation and enhance the supervisory framework for banking operations and risk management.
More like this from BCSM
We email you every new BCSM publication the day it's published.
Topics
Share