Regulatory Alerts2021-01-04
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Regulation No. 2020-05 - Amending Regulation No. 2007-01 on Reporting Procedures under Article 68 of Law No. 165 of 17 November 2005
The Vice Director of the Central Bank of the Republic of San Marino issued Regulation No. 2020-05 to amend Regulation No. 2007-01, establishing updated procedures for consumer complaints and whistleblowing reports under Article 68 of Law No. 165/2005. The regulation defines eligible reporters, specifies the scope of reportable violations, and mandates formal and substantive requirements for submissions, including the introduction of a dedicated whistleblowing form. It further outlines submission methods, the supervisory authority's verification process, and guarantees confidentiality and protection against retaliation for whistleblowers.
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