Regulatory AlertsCapital & Prudential regulation in San Marino
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 23 publications, summarized in English and updated same-day.
2026-01-29
Regulation No. 2007-07 on the Collection of Savings and Banking Activities
San Marino
BCSM
2026-01-29
Regulation No. 2020-04 on Payment Services and Electronic Money Issuance (Payment Institutions and EMI)
San Marino
BCSM
2026-01-29
Regulation No. 2011-03 on the Activity of Granting Loans (Finance Companies)
San Marino
BCSM
2026-01-29
Regulation No. 2008-01 on Life Insurance Business Activities
San Marino
BCSM
2026-01-29
Regulation No. 2006-03 on Collective Investment Services
San Marino
BCSM
2026-01-29
Regulation No. 2026-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2026-01-29
Regulation No. 2024-05 on Investment Services and Activities
San Marino
BCSM
2025-01-28
Circular No. 2023-01 - Minimum Coverage of Banks' Non-Performing Credit Exposures
San Marino
BCSM
2025-01-28
Regulation No. 2025-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2025-01-01
Circular No. 2022-01 on the Prudential Regime for System Securitization
San Marino
BCSM
2024-02-13
Circular No. 2012-03 - Periodic Information Obligations of Banks Regarding Prudential Supervision
San Marino
BCSM
2023-05-15
Regulation No. 2023-02 on the Update of Supervisory Provisions Regarding Credit Exposures
San Marino
BCSM
2022-02-28
Regulation No. 2022-01: Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2021-05-17
Regulation No. 2011-06 - Implementing Regulation on Trusts and Supervision of Financial Trustees
San Marino
BCSM
2017-09-30
Regulation No. 2013-03 on the Clearing Guarantee Fund
San Marino
BCSM
2017-01-27
Regulation No. 2017-01 — Amending Regulations No. 2007-07, No. 2011-03 and No. 2016-02
San Marino
BCSM
2016-11-01
Regulation No. 2016-03 — Miscellanea of targeted revision interventions to current supervisory provisions
San Marino
BCSM
2016-01-01
Regulation No. 2015-03 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2013-07-18
Regulation 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
San Marino
BCSM
2012-12-07
Regulation No. 2012-03: Miscellany of Targeted Revisions to Current Supervisory Provisions
San Marino
BCSM
2012-07-05
Regulation No. 2012-02: Update IV to Regulation No. 2007-07 and Update II to Regulation No. 2011-03
San Marino
BCSM
2012-06-30
Regulation No. 2012-01: Update III to Regulation No. 2007-07 and Update I to Regulation No. 2011-03
San Marino
BCSM
2007-04-26
Regulation No. 2007-03 - Amendments to Regulation No. 2006-03 on Collective Investment Services
San Marino
BCSM