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TESTI COORDINATI
III - FINANCE
Titolo | Dettaglio | |
|---|---|---|
| DECREE – LAW No. 67 of 28 April 2022 - Ratifying Decree - Law no. 35 of 15 March 2022 - Restrictive measures implementing decision 2014/145/CFSP of the Council of the European Union and subsequent amendments and Council Regulation (EU) no. 269/2014 of 17 march 2014 | ||
| DECREE – LAW No. 68 of 28 April 2022 - Ratifying Decree - Law no. 60 of 8 April 2022 - Financial restrictive measures implementing EU decision 2014/512/CFSP of the Council of the European Union and subsequent amendments and council regulation (EU) no. 833/2014 of 31 July 2014 and subsequent amendments | ||
| DECREE – LAW No. 60 of 8 April 2022 - Financial restrictive measures implementing EU decision 2014/512/CFSP of the Council of the European Union and subsequent amendments and Council Regulation (EU) no. 833/2014 of 31 July 2014 and subsequent amendments | ||
| DECREE – LAW No. 59 of 7 April 2022 - Commercial restrictive measures implementing EU decision 2014/512/CFSP of the Council of the European Union and subsequent amendments and council regulation (EU) no. 833/2014 of 31 July 2014 and subsequent amendments | ||
| DECREE – LAW No. 35 of 15 March 2022 - Restrictive measures implementing Decision 2014/145/CFSP of the Council of the European Union and subsequent amendments and Council Regulation (EU) no. 269/2014 of 17 March 2014 | ||
| LAW No. 157 of 30 August 2021 - Measures and instruments for credit securitisation | ||
| DECREE-LAW No. 212 of 7 December 2020 - Provisions concerning financing operations for the acquisition of financial resources by the state through international financing | ||
| DECREE - LAW No. 153 of 17 September 2020 - Alignment of national legislation with international conventions and standards on the processing of personal data and the prevention and combating of money laundering and terrorist financing | ||
| DELEGATED DECREE No. 33 of 27 February 2020 - Ratifying Delegated Decree no. 21 of 3 February 2020 - Alignment of national legislation with international standards and conventions on the prevention and combating of money laundering and terrorist financing | ||
| DELEGATED DECREE No. 21 of 3 February 2020 - Alignment of national legislation with international standards and conventions on the prevention and combating of money laundering and terrorist financing | ||
| DELEGATED DECREE No. 75 of 8 May 2019 - Rules governing the tax benefit regime in favour of foundations | ||
| DELEGATED DECREE No. 61 of 29 March 2019 - Provisions on markets in financial instruments and market abuse, transposing Directives 2014/65/EU and 2014/57/EU and their related regulations (EU) No. 600/2014 and No. 596/2014 | ||
| DECREE LAW No. 123 of 25 September 2018 - Ratifying Decree -Law No. 76 of 28 June 2018 - Implementation of the regime for the remission of tax on income from intangible assets | ||
| DELEGATED DECREE No. 110 of 31 August 2018 - Provisions on investor-compensation schemes transposing Directive 97/9/EC | ||
| DELEGATED DECREE No. 111 of 31 August 2018 - Provisions on finality of transfer orders in a payment or securities settlement system transposing Directive 98/26/EC | ||
| DECREE LAW No. 76 of 28 June 2018 - Implementation of the regime for the remission of tax on income from intangible assets | ||
| DELEGATED DECREE No. 15 of 1 February 2018 - Ratifying the Delegated Decree No. 128 of 31 October 2017 - Provisions to favour the repatriation of capital and the disclosure of assets held abroad | ||
| DELEGATED DECREE No. 44 of 24 April 2017 - Amendment to Law No. 174 of 27 November 2015 - International tax cooperation and subsequent amendments | ||
| DELEGATED DECREE No. 119 of 26 August 2016 - Amendment to Law no. 174 of 27 November 2015 - International tax cooperation | ||
| REGULATION No. 20 of 30 December 2015 - Technical regulation for the protection of personal data in application of exchange of information in tax matters | ||
| LAW No. 174 of 27 November 2015 - International tax cooperation | ||
| LAW No. 190 of 25 November 2014 - Rules for cross-border transport of euro cash by road | ||
| DECREE-LAW No. 89 of 11 June 2014 - Ratifying Decree-Law no. 45 of 31 March 2014 - Provisions on the tasks and functioning of the national central bureau of ICPO-Interpol | ||
| DECREE-LAW No. 45 of 31 March 2014 - Provisions on the tasks and functioning of the National Central Bureau of ICPO-Interpol | ||
| DECREE-LAW No. 176 of 27 December 2013 - Amendment to article 25 of Decree-Law No. 98 of 25 July 2013 "Extinction of the right to reimbursement relative to relationships for which customer due diligence requirements have not been fulfilled and to bearer passbooks" | ||
| DELEGATED DECREE No. 128 of 30 September 2013 - Ratifying Delegated Decree no. 85 of 19 July 2013 - Proceedings before the court for trusts and fiduciary relationships | ||
| LAW No. 101 of 29 July 2013 - Collection of provisions on banknotes and coins | ||
| DECREE LAW No. 82 of 12 July 2013 - Urgent provisions amending the legislation on the prevention and combating of money laundering and terrorist financing | ||
| DECREE-LAW No. 54 of 16 May 2013 - Urgent interventions concerning bearer passbooks | ||
| CONSTITUTIONAL LAW No. 1 of 26 January 2012 - Establishment of the Court for Trusts and Fiduciary Relationships | ||
| QUALIFIED LAW No. 1 of 26 January 2012 - Provisions concerning the operation and functioning of the Court for Trusts and Fiduciary Relationships | ||
| LAW No. 106 of 22 July 2011 - Provisions for the implementation of international tax assistance through exchange of information | ||
| DECREE-LAW No.190 of 29 November 2010 - Urgent provisions to conform to international standards on transparency and exchange of information | ||
| DECREE LAW No. 187 of 26 November 2010 - Ratifying Decree Law No. 181 of 11 November 2010 - Urgent provisions amending the legislation on the prevention and combating of money laundering and terrorist financing | ||
| DELEGATED DECREE No. 153 of 2 September 2010 - Prohibitions on the holding and transfer of shareholdings | ||
| DECREE – LAW no. 134 of 26 July 2010 - Ratifying Decree – Law No. 126 of 15 July 2010 - Urgent provisions modifying the legislation on the prevention and combating of money laundering and terrorist financing | ||
| DELEGATED DECREE No. 102 of 10 June 2010 - "Omnibus" decision no. 1/2010 of the EU-San Marino Cooperation Committee of 29 March 2010 establishing various implementing measures for the Agreement on Cooperation and Customs union between the European Economic Community and the Republic of San Marino | ||
| DELEGATED DECREE No. 49 of 16 March 2010 - Office of professional trustee | ||
| DELEGATED DECREE No. 50 of 16 March 2010 - Registration and keeping of the Trust register and procedures for the authentication of the book of events | ||
| LAW No. 42 of 1 March 2010 - Trust Act | ||
| LAW No. 43 of 1 March 2010 - Fiduciary Agreement | ||
| LAW No. 5 of 21 January 2010 - Amendments to Law no. 165 of 17 November 2005 “Law on companies and banking, financial and insurance services” | ||
| DELEGATED DECREE No. 145 of 26 October 2009 - Amendments to Law No. 67 of 25 July 2000 (Law governing the running of games, prize contests, lotteries, lotto, games of chance and ability and betting), to Decree No. 113 of 19 November 2001 (Identifying and regulating games admissible under Law No. 67 of 25 July 2000) and subsequent amendments and integrations, and to Delegated Decree No. 2 of 10 January 2007 (governing incompatibilities and remunerations of the members of the board of directors of the public institution for gaming activities) | ||
| DECREE-LAW No. 136 of 22 September 2009 - Urgent provisions on bearer passbooks | ||
| LAW No. 100 of 22 July 2009 - Provisions on holding and transfer of bearer shares of anonymous companies | ||
| DELEGATED DECREE No. 74 of 19 June 2009 - Ratification of Delegated Decree No. 62 of 4 May 2009 - Cross-border transportation of cash and similar instruments | ||
| DECREE-LAW No. 65 of 14 May 2009 - Intermediation of the central bank for the purposes of interbank data transmission between San Marino and Italy | ||
| DELEGATED DECREE No. 1 of 10 January 2007 - Rules governing private-law companies under Article 5 of Law No. 143 of 27 December 2006 (Establishment of the public institution for gaming activities) | ||
| DELEGATED DECREE No. 2 of 10 January 2007 - Provisions on the incompatibilities and remuneration of the members of governing council of the public institution for gaming activities | ||
| LAW No. 81 of 25 May 2005 - Taxation of incomes generated by savings under the form of interest payments to residents of the European Union | ||
| LAW No. 146 of 27 October 2004 - Establishment of the register for external auditors and auditing companies | ||
| LAW No. 28 of 26 February 2004 - Provisions to counter terrorism and organised crime | ||
| LAW No. 86 of 27 June 2003 - Functional integration between the office of Banking Supervision (OBS - Ispettorato per il Credito e le Valute) and the San Marino Credit Institute (ICS - Istituto di Credito Sammarinese) | ||
| Law No. 112 of 20 December 2002 - 2003 budget and 2003-2005 multiyear budget for the overall general government | ||
| Law No. 113 of 29 October 1999 - Integration to Law No. 21 of 12 February 1986 and subsequent amendments (Bank Law) | ||
| LAW No. 41 of 25 April 1996 - Currency Provisions | ||
| LAW No. 24 of 25 February 1986 - Rules governing financial companies, trust companies and securities | ||
| LAW No. 21 of 12 February 1986 - Bank Law | ||
| Provisions on the prevention and combating of money laundering and terrorist financing – CONSOLIDATED TEXT (Law no. 92 of 17 June 2008 Containing the amendments and integrations (in bold) aimed at transposing in San Marino legal system the principles set by the Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing) | ||
| Law on companies and banking, financial and insurance services - CONSOLIDATED TEXT (Law No. 165 of 17 November 2005) | ||
| Introduction of the General Income Tax - CONSOLIDATED TEXT (Law No. 91 of 13 October 1984) | ||
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