Provides financial services, in San Marino

Regolamento BCSM n. 2024-03 in materia di cripto-attività, articolo VII.V.13, commi 4 e 5 · Read the law's page

• This binds a crypto-asset firm authorised by the Banca Centrale della Repubblica di San Marino, meaning a company that provides asset-referenced crypto-asset issuance services or crypto-asset services under the Regulation. It also binds a bank authorised to issue asset-referenced crypto-assets and a financial company that holds an authorisation for one of the reserved activities at letters A), D), I) or J) of Annex 1 of the LISF and that the Central Bank has also authorised to provide crypto-asset services (article II.II.1, paragraphs 2 and 3), and a San Marino branch of a foreign crypto-asset firm (article III.VI.6) (reached by declaring that you are a crypto-asset provider).
• Keep the information systems secure to a high level, with documented safeguards for the physical and logical security of hardware and software including data back-up and disaster recovery procedures, for identifying who may access the systems and with what permissions, and for tracing who made each entry or change and rebuilding the history of changed data (article VII.V.13, paragraph 4).
• Dedicate a specific section of the business continuity plan to the information and accounting systems (article VII.V.13, paragraph 5).

Regolamento BCSM n. 2024-05 in materia di servizi e attività di investimento, articolo VII.VI.13, commi 4 e 5 · Read the law's page

• This binds an investment firm authorised by the Banca Centrale della Repubblica di San Marino under the Regulation on investment services and activities. It also binds a bank and a management company authorised for investment services (article VII.I.3, which extends Title VI of Part VII to them), and a San Marino branch of a foreign investment-service provider (article III.VI.6) (reached by declaring that you are a securities firm).
• Keep the information systems secure to a high level, with documented safeguards for the physical and logical security of hardware and software including data back-up and disaster recovery procedures, for identifying who may access the systems and with what permissions, and for tracing who made each entry or change and rebuilding the history of changed data (article VII.VI.13, paragraph 4).
• Dedicate a specific section of the business continuity plan to the information and accounting systems (article VII.VI.13, paragraph 5).