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San Marino

San Marino »

Source: San Marino : Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision

Volume/Issue: 2010/319

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208708

Keywords: banking, internal audit, risk management, banking supervision, due diligence

Based on the request of the Central Bank of San Marino (CBSM), an assessment of San Marino's compliance with the Basel Core Principles was undertaken in November 2009 in the context of the Financial Sector Assessme...

San Marino

San Marino »

Source: San Marino : Financial Sector Assessment Program: Financial System Stability Assessment

Volume/Issue: 2010/317

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208685

Keywords: banking, banking system, capital adequacy

Stress tests indicate that the main vulnerabilities of the banking sector of San Marino relate to deposit outflows or to a deterioration of credit quality, and these risks are particularly high for the largest bank...

San Marino

San Marino »

Source: San Marino : Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism

Volume/Issue: 2010/318

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 20 October 2010

ISBN: 9781455208692

Keywords: due diligence, money laundering, law enforcement

The level of domestically generated proceeds of serious crime in San Marino is low. However, San Marino is vulnerable to money laundering (ML) of proceeds of crimes committed abroad. The Sammarinese financial secto...

San Marino

San Marino »

Source: San Marino : Recent Economic Developments

Volume/Issue: 1999/29

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 05 May 1999

ISBN: 9781451834819

Keywords: employment, pension, unemployment, national accounts, labor force

This paper reviews economic developments in San Marino during 1990-98. San Marino has enjoyed rapid growth in the 1990s, as the expansion in output has outstripped that experienced in Italy as a whole and the surro...

San Marino

San Marino »

Source: San Marino : Recent Economic Developments

Volume/Issue: 1996/91

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 September 1996

ISBN: 9781451834802

Keywords: employment, unemployment, pension, total employment, pensions

This paper reviews economic developments in San Marino during 1990-94. The country came through the 1992-93 European recession virtually unscathed and took full advantage of the following recovery. Like surrounding...

Republic of San Marino

Republic of San Marino »

Source: Republic of San Marino : Selected Issues for the 2010 Article IV Consultation

Volume/Issue: 2011/79

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 March 2011

ISBN: 9781455229109

Keywords: financial institutions, bank secrecy, international standards, bank deposits

This paper examines the development of the business model thus far and considers options for the future. The development of San Marino's financial system over the past two decades is outlined. San Marino's financia...

Republic of San Marino

Republic of San Marino »

Source: Republic of San Marino : Selected Issues

Volume/Issue: 2010/66

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 15 March 2010

ISBN: 9781451982350

Keywords: liquidity, deposits, country report, credit lines

This Selected Issues paper for the Republic of San Marino analyzes options for managing systemic liquidity risk. The paper states that financial dollarization/euroization-as in the case of San Marino-or a currency...

Republic of San Marino

Republic of San Marino »

Source: Republic of San Marino : Selected Issues

Volume/Issue: 2016/112

Series: IMF Staff Country Reports

Author(s): Statistical Office of the European Communities

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 10 May 2016

ISBN: 9781484344101

Keywords: loans, assets, lending, debt, loan

This paper offers elements of a possible strategy to deal with San Marino's nonperforming loans (NPLs). It provides a brief overview of the reasons behind the accumulation of impaired assets by Sammarinese banks. T...

Republic of San Marino

Republic of San Marino »

Source: Republic of San Marino : 2013 Article IV Consultation

Volume/Issue: 2013/122

Series: IMF Staff Country Reports

Author(s): International Monetary Fund. European Dept.

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 17 May 2013

ISBN: 9781484346921

Keywords: recapitalization, banking, banking system, bank recapitalization, loan loss provision

This Article IV Consultation focuses on San Marino's prolonged recession. The global crisis has led to a significant decline in budget revenues. However, San Marino's sizable pre-2008 budget surplus, combined with...

Republic of San Marino

Republic of San Marino »

Source: Republic of San Marino : 2010 Article IV Consultation - Staff Report; Supplement to the Staff Report; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for San Marino

Volume/Issue: 2011/78

Series: IMF Staff Country Reports

Author(s): International Monetary Fund

Publisher: INTERNATIONAL MONETARY FUND

Publication Date: 30 March 2011

ISBN: 9781455229116

Keywords: debt, financial sector, interest, deficit, article

In this study, the economic development and growth of San Marino are discussed. For liquidity management, the Central Bank of San Marino was commended. Different measures have been taken to enhance the operational...