Regulatory AlertsPayments regulation in San Marino
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 12 publications, summarized in English and updated same-day.
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. 2015-02 on the National Payments System
San Marino
BCSM
2025-10-08
Regulation No. 2025-03 — Regulation updating provisions on payment transactions (SEPA)
San Marino
BCSM
2025-10-08
Regulation No. 2024-04 on Payment Operations (SEPA)
San Marino
BCSM
2023-03-31
Circular No. 2012-01: Rules for Periodic Collection of Information on the Use of Payment Instruments - Update III
San Marino
BCSM
2023-03-31
Regulation No. 2013-04 on Euro Banknotes and Coins
San Marino
BCSM
2021-04-01
Circular No. 2021-01 — Moment of Immission for the Finality of Transfer Orders in San Marino Systems
San Marino
BCSM
2018-01-29
Regulation No. 2017-08 on the Payment and Protest of Electronic Cheques
San Marino
BCSM
2017-09-30
Regulation No. 2013-03 on the Clearing Guarantee Fund
San Marino
BCSM
2011-10-24
Regulation No. 2007-04 on the Domestic Address Exchange Service (SRD)
San Marino
BCSM
2011-10-24
Regulation No. 2011-04: Update I on the Domestic Address Exchange Service (SRD)
San Marino
BCSM
2005-09-09
Circular No. 2005-02 - Implementing Regulation of Pre-Authorized Debits (Direct Debit) of the Extended Public Administration
San Marino
BCSM