Regulatory AlertsCredit & Lending regulation in San Marino
Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 12 publications, summarized in English and updated same-day.
2026-02-27
Regulation No. 2026-02: Update to the Regulation on Procedures for Feeding and Maintaining the Debtor Registry
San Marino
BCSM
2026-01-29
Regulation No. 2014-02 on the Detection of Threshold Rates for Anti-Usury Purposes under Article 207 of the Penal Code
San Marino
BCSM
2026-01-29
Circular No. 2015-02 - Information Obligations Regarding the Credit Registry
San Marino
BCSM
2026-01-29
Regulation No. 2011-03 on the Activity of Granting Loans (Finance Companies)
San Marino
BCSM
2025-01-28
Circular No. 2023-01 - Minimum Coverage of Banks' Non-Performing Credit Exposures
San Marino
BCSM
2023-05-15
Regulation No. 2023-02 on the Update of Supervisory Provisions Regarding Credit Exposures
San Marino
BCSM
2021-05-17
Regulation No. 2011-06 - Implementing Regulation on Trusts and Supervision of Financial Trustees
San Marino
BCSM
2016-11-01
Regulation No. 2016-03 — Miscellanea of targeted revision interventions to current supervisory provisions
San Marino
BCSM
2016-03-24
Circular No. 2016-01 - Information Obligations Regarding the Risk Central Registry - Update No. I
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. 2011-02: Update II of the Regulation on Savings Collection and Banking Activity
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