Regulatory AlertsGovernance regulation in San Marino
Corporate-governance, board and senior-management accountability requirements for financial institutions. 21 publications, summarized in English and updated same-day.
2026-05-11
Composition of the Board of Directors
San Marino
BCSM
2026-01-29
Regulation No. 2025-02 on Independent Financial Advisors
San Marino
BCSM
2026-01-29
Regulation No. 2024-01 - Miscellaneous targeted revisions to current supervisory provisions
San Marino
BCSM
2026-01-29
Regulation No. 2024-05 on Investment Services and Activities
San Marino
BCSM
2026-01-29
Regulation No. 2025-05 on Key Function Holders of San Marino Financial Enterprises
San Marino
BCSM
2026-01-29
Regulation No. 2023-01 — Miscellaneous targeted revisions to current supervisory provisions
San Marino
BCSM
2026-01-29
Regulation No. 2010-01 on the Professional Exercise of the Trustee Office in the Republic of San Marino
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. 2007-07 on the Collection of Savings and Banking Activities
San Marino
BCSM
2025-01-28
Regulation No. 2025-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2023-03-31
Circular No. 2010-02 — Rules of Sound and Prudent Management for Trust Companies
San Marino
BCSM
2021-05-17
Regulation No. 2021-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2020-06-05
Regulation No. 2020-02 - Amending Regulation No. 2010-01 for the Professional Exercise of the Trustee Office in the Republic of San Marino
San Marino
BCSM
2020-03-19
Regulation No. 2020-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2018-03-31
Regulation No. 2018-01 - Miscellany of Targeted Review Interventions to Current Supervisory Provisions
San Marino
BCSM
2017-09-30
Regulation No. 2017-06 - Miscellany of Targeted Revisions to Current Supervisory Provisions
San Marino
BCSM
2012-12-07
Regulation No. 2012-03: Miscellany of Targeted Revisions to Current Supervisory Provisions
San Marino
BCSM
2011-04-28
Regulation No. 2011-01: Update I on the Professional Exercise of the Trustee Office in the Republic of San Marino
San Marino
BCSM
2010-11-19
Circular No. 2010-04 - Rules of Sound and Prudent Management for Trust Companies (Update I to Circular 2010-02)
San Marino
BCSM
2008-03-26
Circular No. 2008-01 — Obligations of Trust Companies
San Marino
BCSM