Regulatory AlertsLicensing regulation in San Marino
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 18 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. 2025-02 on Independent Financial Advisors
San Marino
BCSM
2026-01-29
Regulation No. 2006-01 on the Register of Authorized Entities
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. 2024-05 on Investment Services and Activities
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. 2022-04 on Securitization Operations and Related Servicers
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
Regulation No. 2019-01 - 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
2013-07-01
Regulation No. 2013-01 - Regulation on the Register of Authorized Subjects - Update No. II
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
2009-04-30
Regulation No. 2009-02: Update I of the Regulation on the Register of Authorized Subjects
San Marino
BCSM
2009-01-01
Regulation No. 2008-04 - Update I to the Regulation on Savings Collection and Banking Activity
San Marino
BCSM
2008-07-11
Circular No. 2008-05 — Procedure for Authorization under Article 64, Paragraph 7 of Law No. 165 of 17 November 2005
San Marino
BCSM
2007-04-26
Regulation No. 2007-03 - Amendments to Regulation No. 2006-03 on Collective Investment Services
San Marino
BCSM