Regulatory AlertsConsumer Protection regulation in San Marino
Consumer-protection rules, fair-treatment duties, complaints handling and market conduct in financial services. 9 publications, summarized in English and updated same-day.
2026-01-29
Regulation No. 2024-02 — Regulation on Insurance and Reinsurance Distribution
San Marino
BCSM
2026-01-29
Regulation No. 2014-01 on Financial Promotion and Off-Premises Offers
San Marino
BCSM
2026-01-29
Regulation No. 2016-01 - Deposit Guarantee Scheme
San Marino
BCSM
2024-01-01
Regulation No. 2023-03 on Investment Solicitation
San Marino
BCSM
2022-02-28
Regulation No. 2022-02 on the Extraordinary Fund for Protection Against Financial Fraud
San Marino
BCSM
2021-01-04
Regulation No. 2020-05 - Amending Regulation No. 2007-01 on Reporting Procedures under Article 68 of Law No. 165 of 17 November 2005
San Marino
BCSM
2021-01-04
Regulation No. 2007-01 on Reporting Procedures under Article 68 of Law 165/2005
San Marino
BCSM
2017-10-01
Regulation No. 2017-05 - Amending Regulation No. 2016-01 on the Deposit Guarantee Fund
San Marino
BCSM
2016-01-01
Regulation No. 2015-03 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM