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LEGISLATIVE TEXTS IN ENGLISH

LEGISLATIVE TEXTS IN ENGLISH

 
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
DELEGATED DECREE No. 200 of 14 December 2021 Strengthening of the control powers and organisational chart of the Public Institution for Gaming Activities of the Republic of San Marino
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
 


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