Banca Centrale della Repubblica di San Marino

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undatedRegulation No. 2023-04 on Consolidated Financial Statements Integrating Regulation No. 2016-02 and Circular No. 2017-03
undatedRegulation No. 2015-03 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
undatedRegulation No. 2023-03 on Investment Solicitation
undatedRegulation No. 2014-03 on the Register of Parent Companies
undatedRegulation No. 2008-04 - Update I to the Regulation on Savings Collection and Banking Activity
undatedRegulation No. 2016-04 - Regulation on Supervisory Reporting for Life Insurance Companies - Update No. II
undatedRegulation No. 2014-05 - Miscellanea of Targeted Review Interventions to Current Supervisory Provisions
undatedCircular No. 2022-01 on the Prudential Regime for System Securitization
undatedRegulation No. 2007-06 on the Preparation of Financial Statements for Common Investment Funds
undatedRegulation No. 2022-03 - Updating Transparency Rules for Investors in Common Investment Funds
2026-06-03Job Openings at the San Marino Financial Information Agency
2026-05-29BCSM Participates in Milan AI Week
2026-05-26BCSM Shareholders Meeting Approves 2025 Financial Statements: Record Ordinary Net Result of €11.06 Million and €8.94 Million in Interest Distributed to the Territory
2026-05-15May 17: International Day against Homophobia, Biphobia and Transphobia
2026-05-11Composition of the Board of Directors
2026-04-21San Marino Central Bank Mission to the 2026 IMF and World Bank Spring Meetings
2026-04-13Quarterly Information Bulletin as of December 31, 2025
2026-04-08Circular No. 2017-03 - Information Obligations Regarding Corporate and Consolidated Financial Statements
2026-04-08Circular No. 2017-04 - Information Obligations Regarding Accounting Status (SC)
2026-04-07Circular No. 2026-01 - Update Circular on Financial Reporting
2026-04-07Issuance of Circular No. 2026-01 on Updates Regarding Financial Statements
2026-03-17Public Notice on Fraudulent Content Disseminated on Social Media Using the Unauthorized Image of the Central Bank President
2026-03-11San Marino Central Bank Signs MoU with Bulgarian Financial Supervision Commission
2026-03-11San Marino Central Bank at NGFS Plenary in Pretoria: Attention to Financial Stability Risks in Coastal Countries Linked to Mediterranean Biodiversity Loss
2026-03-04Visit of the Central Bank of San Marino to the Banque de France for the Launch of Financial Education Cooperation
2026-02-27Regulation No. 2019-02 on the Procedures for Feeding and Maintaining the Debtor Registry
2026-02-27Regulation No. 2026-02: Update to the Regulation on Procedures for Feeding and Maintaining the Debtor Registry
2026-01-29Regulation No. 2024-01 - Miscellaneous targeted revisions to current supervisory provisions
2026-01-29Regulation No. 2025-05 on Key Function Holders of San Marino Financial Enterprises
2026-01-29Regulation No. 2023-01 — Miscellaneous targeted revisions to current supervisory provisions
2026-01-29Regulation No. 2020-04 on Payment Services and Electronic Money Issuance (Payment Institutions and EMI)
2026-01-29Regulation No. 2014-01 on Financial Promotion and Off-Premises Offers
2026-01-29Regulation No. 2011-03 on the Activity of Granting Loans (Finance Companies)
2026-01-29Regulation No. 2009-04 on Supervisory Reporting by Life Insurance Undertakings
2026-01-29Regulation No. 2008-01 on Life Insurance Business Activities
2026-01-29Regulation No. 2006-03 on Collective Investment Services
2026-01-29Regulation No. 2010-01 on the Professional Exercise of the Trustee Office in the Republic of San Marino
2026-01-29Regulation No. 2024-05 on Investment Services and Activities
2026-01-29Regulation No. 2024-03 on Crypto-Assets
2026-01-29Regulation No. 2024-02 — Regulation on Insurance and Reinsurance Distribution
2026-01-29Regulation No. 2016-01 - Deposit Guarantee Scheme
2026-01-29Regulation No. 2016-02 — Regulation on the preparation of company financial statements and consolidated financial statements of authorized entities
2026-01-29Regulation No. 2015-02 on the National Payments System
2026-01-29Regulation No. 2014-02 on the Detection of Threshold Rates for Anti-Usury Purposes under Article 207 of the Penal Code
2026-01-29Circular No. 2015-02 - Information Obligations Regarding the Credit Registry
2026-01-29Regulation No. 2021-02 on Resolution Procedures for Financial Institutions
2026-01-29Regulation No. 2007-07 on the Collection of Savings and Banking Activities
2026-01-29Regulation No. 2022-04 on Securitization Operations and Related Servicers
2026-01-29Regulation No. 2026-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
2026-01-29Regulation No. 2025-02 on Independent Financial Advisors
2026-01-29Regulation No. 2015-01 - Regulation on Information Supervision
2026-01-29Regulation No. 2006-01 on the Register of Authorized Entities
2025-10-23Regulation No. 2025-04 - Regulation on the Investor Compensation Fund
2025-10-08Regulation No. 2025-03 — Regulation updating provisions on payment transactions (SEPA)
2025-10-08Regulation No. 2024-04 on Payment Operations (SEPA)
2025-01-28Circular No. 2023-01 - Minimum Coverage of Banks' Non-Performing Credit Exposures
2025-01-28Regulation No. 2025-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
2024-02-13Circular No. 2012-03 - Periodic Information Obligations of Banks Regarding Prudential Supervision
2024-02-13Circular No. 2013-01 - Periodic Information Obligations of Financial Companies in Matters of Prudential Supervision
2023-12-22Regulation No. 2023-05 — Update to the Regulation on Procedures for Feeding and Maintaining the Debtor Registry
2023-12-01Circular No. 2023-02: Operational Provisions for the Application of Article 34 of Law No. 70/2004
2023-05-15Regulation No. 2023-02 on the Update of Supervisory Provisions Regarding Credit Exposures
2023-03-31Regulation No. 2013-04 on Euro Banknotes and Coins
2023-03-31Regulation No. 2019-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
2023-03-31Regulation No. 2009-01 on the Preparation of the Financial Statements of Life Insurance Companies
2023-03-31Circular No. 2012-01: Rules for Periodic Collection of Information on the Use of Payment Instruments - Update III
2023-03-31Circular No. 2010-02 — Rules of Sound and Prudent Management for Trust Companies
2022-02-28Regulation No. 2022-02 on the Extraordinary Fund for Protection Against Financial Fraud
2022-02-28Circular No. 2014-01 - Bounced Cheques Information Service
2022-02-28Regulation No. 2022-01: Miscellany of Targeted Review Interventions to Current Supervisory Provisions
2021-05-17Regulation No. 2011-06 - Implementing Regulation on Trusts and Supervision of Financial Trustees
2021-05-17Regulation No. 2021-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
2021-04-01Circular No. 2021-01 — Moment of Immission for the Finality of Transfer Orders in San Marino Systems
2021-01-04Regulation No. 2020-05 - Amending Regulation No. 2007-01 on Reporting Procedures under Article 68 of Law No. 165 of 17 November 2005
2021-01-04Regulation No. 2007-01 on Reporting Procedures under Article 68 of Law 165/2005
2020-06-05Regulation No. 2020-02 - Amending Regulation No. 2010-01 for the Professional Exercise of the Trustee Office in the Republic of San Marino
2020-03-19Regulation No. 2020-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
2018-08-31Regulation No. 2018-02 - Amending Regulations No. 2006-03, No. 2007-07, No. 2011-03, No. 2014-04, and No. 2016-02
2018-03-31Regulation No. 2018-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
2018-01-29Regulation No. 2017-08 on the Payment and Protest of Electronic Cheques
2017-10-01Regulation No. 2017-05 - Amending Regulation No. 2016-01 on the Deposit Guarantee Fund
2017-09-30Regulation No. 2017-06 - Miscellany of Targeted Revisions to Current Supervisory Provisions
2017-09-30Circular No. 2017-01 - Method for Determining Contributions to the Deposit Guarantee Fund
2017-09-30Regulation No. 2013-03 on the Clearing Guarantee Fund
2017-09-30Regulation No. 2017-04 - Coordination Provisions to Regulation 2016-02 and Revision to Circular No. 2015-02
2017-03-01Regulation no. 2017-02 Amending Regulation no. 2006-01
2017-01-27Regulation No. 2017-01 — Amending Regulations No. 2007-07, No. 2011-03 and No. 2016-02
2016-03-24Circular No. 2016-01 - Information Obligations Regarding the Risk Central Registry - Update No. I
2013-12-19Regulation No. 2013-06: Miscellany of Targeted Revisions to Current Supervisory Provisions
2013-07-18Regulation No. 2013-02 - Regulation on Life Insurance Activities, Update No. I - Regulation on the Preparation of the Financial Statements of Life Insurance Companies, Update No. I
2013-07-01Regulation No. 2013-01 - Regulation on the Register of Authorized Subjects - Update No. II
2012-12-07Regulation No. 2012-03: Miscellany of Targeted Revisions to Current Supervisory Provisions
2012-07-05Regulation No. 2012-02: Update IV to Regulation No. 2007-07 and Update II to Regulation No. 2011-03
2012-06-30Regulation No. 2011-02: Update II of the Regulation on Savings Collection and Banking Activity
2012-06-30Regulation No. 2012-01: Update III to Regulation No. 2007-07 and Update I to Regulation No. 2011-03
2011-12-21Regulation No. 2011-05 Amending Regulation No. 2006-03 on Collective Investment Services
2011-10-24Regulation No. 2007-04 on the Domestic Address Exchange Service (SRD)
2011-10-24Regulation No. 2011-04: Update I on the Domestic Address Exchange Service (SRD)
2011-04-28Regulation No. 2011-01: Update I on the Professional Exercise of the Trustee Office in the Republic of San Marino
2010-11-19Circular No. 2010-04 - Rules of Sound and Prudent Management for Trust Companies (Update I to Circular 2010-02)
2009-04-30Regulation No. 2009-02: Update I of the Regulation on the Register of Authorized Subjects
2008-07-11Circular No. 2008-05 — Procedure for Authorization under Article 64, Paragraph 7 of Law No. 165 of 17 November 2005
2008-03-26Circular No. 2008-01 — Obligations of Trust Companies
2007-08-13Circular No. 2007-03 - Obligations of Trust Companies under Article 17 of the Companies Law
2007-04-26Regulation No. 2007-03 - Amendments to Regulation No. 2006-03 on Collective Investment Services
2006-04-25Regulation No. 2006-02 - Consultation Procedures for Draft Regulations
2005-09-09Circular No. 2005-02 - Implementing Regulation of Pre-Authorized Debits (Direct Debit) of the Extended Public Administration