The San Marino Financial Standards Council (SMFSC) supports the government’s decision to strengthen anti-money laundering (AML) and counter-terrorism financing (CTF) supervision. The Council reaffirms its commitment to ethical conduct, transparency, and financial system integrity.

The San Marino Financial Standards Council (SMFSC) has filed an application with the High Court to lift the suspension on the bond consolidated tape contract award. The Council reaffirms its commitment to transparency, fair competition, and market data integrity.

The San Marino Financial Standards Council (SMFSC) highlights that effective, principles-based regulation can drive innovation and strengthen consumer confidence in Fintech. The Council calls for balanced frameworks that promote transparency, accountability, and sustainable digital finance.

The San Marino Financial Standards Council (SMFSC) outlines a new model for financial regulation that blends flexibility, accountability, and self-regulation. The framework aims to adapt to global change while reinforcing ethical standards, transparency, and investor protection.

The San Marino Financial Standards Council (SMFSC) highlights the importance of balancing prudent risk management with sustainable growth. The Council promotes responsible self-regulation to foster resilience, innovation, and investor confidence within global financial markets.

The San Marino Financial Standards Council (SMFSC) outlines its role in encouraging responsible and transparent investment within the City of San Marino. The Council promotes ethical standards, investor confidence, and a balanced framework for sustainable economic growth.

The San Marino Financial Standards Council (SMFSC) stresses that financial wellbeing requires tailored approaches reflecting consumers’ diverse needs. The Council calls for inclusive dialogue among regulators, policymakers, and consumers to reshape future financial frameworks.

The San Marino Financial Standards Council (SMFSC) emphasizes the importance of harmonizing technological advancement with human judgment in financial markets. The Council calls for responsible innovation supported by ethical standards, transparency, and professional integrity.

SMFSC has launched a joint initiative with regulators to tackle poor insurance claims practices. The action targets delays, poor communication, and lack of transparency, establishing new standards for fair claims handling.

SMFSC emphasizes the evolving role of Chief Risk Officers in guiding sustainable growth amid economic and technological shifts. The council calls for strategic risk management to support innovation while maintaining resilience.

SMFSC has introduced new measures to enhance transition finance standards, focusing on clear criteria, transparent disclosure, and cross-sector collaboration. The initiative aims to ensure capital supports genuine sustainability transitions aligned with climate goals.

SMFSC has called on banks to strengthen detection of romance scams, recommending behavioral monitoring and staff training. Over 80% of these emotionally manipulative frauds originate online, with banks being the last defense before funds are lost.

SMFSC has identified significant weaknesses in corporate finance firms' financial crime controls. The council calls for stronger due diligence, risk assessments, and board accountability to prevent money laundering and market abuse.

SMFSC has issued a warning about CFD trading risks, highlighting that unregulated platforms deny investors key protections. The council urges verifying authorization status and understanding leverage risks before trading.

SMFSC has declared financial stability a national security imperative, urging integration of financial oversight with defense strategy. The council calls for stronger cyber resilience, anti-money laundering measures, and cross-sector cooperation to safeguard economic continuity.

SMFSC's 2025 strategy focuses on market transparency, digital innovation, sustainable finance, and global cooperation. The council aims to balance technological advancement with investor protection through enhanced self-regulatory standards.

SMFSC has identified nearly 1,000 fraudulent websites and scams impersonating the council in 2025. The public is urged to verify communications and avoid sharing personal data, as SMFSC does not offer investments or contact individuals directly.

SMFSC supports adopting tokenisation to enhance asset management efficiency and transparency. The council is developing voluntary guidelines to ensure responsible use of distributed ledger technology while safeguarding investors.

SMFSC has reported a 9% increase in romance fraud, with over 85% of cases originating online. The council urges stronger detection systems, staff training, and public awareness to combat emotional manipulation scams.

SMFSC has announced its 2025 priorities focusing on financial transparency, crypto market integrity, ESG standards, and cross-border cooperation. The council aims to balance innovation with accountability through smarter self-regulation.