Decree Law 16/05/2013 54 - Urgent Measures In The Area Of ​​deposit Passbooks Bearer

Original Language Title: DECRETO LEGGE 16/05/2013 n.54 - Interventi urgenti in materia di libretti di deposito al risparmio al portatore

Subscribe to a Global-Regulation Premium Membership Today!

Key Benefits:

Subscribe Now for only USD$20 per month, or Get a Day Pass for only USD$4.99.
Draft Decree Law REPUBLIC OF SAN MARINO DECREE - LAW 16 May 2013 54 We the Captains Regent of the Most Serene Republic of San Marino Having seen the need and urgency referred to in Article 2, paragraph 2, point b) of the Constitutional Law of 15 December 183 of 2005 and Article 12 of the Qualified Law 184 of 15 December 2005, namely: - the need to complete implementation of the closure or conversion of passbook savings discipline to bearer, in accordance with international standards of cooperation in the fight against money laundering and terrorist financing as well as transparency and exchange of information for tax purposes also; - The urgent need to give immediate feedback to the aforementioned requirements; Given the decision of the Congress of State no. 2 adopted at the meeting of 14 May 2013; Having regard to Article 5, paragraph 2, of the Constitutional Law no. 185/2005 and Article 9 and Article 10, paragraph 2, of the Qualified Law n.186 / 2005; We promulgate and publish the following decree-law: URGENT IN THE MATTER OF DEPOSIT SAVINGS BEARER BOOKS Single Article The right to refund of amounts arising on ex-lege of deposit passbooks bearer, not extinct or not converted to names relations in the terms provided by the Decree - Law 136 of 22 September 2009, in partial derogation of the provisions hereof and the provisions of Article 6 of the Delegate Decree 136 of 31 October 2008, shall expire on 1 ° January 2014. by 31 January 2014, the bank is required to pay the sums not repaid in the exchequer. The amounts paid into the exchequer will be used to finance measures aimed at strengthening the system of social safety nets and for the realization of functional infrastructure to the development of the economic system. Given at Our Residence, this day of 16 May 2013/1712 THE CAPTAINS REGENT Antonella Mularoni - Denis Friends THE SECRETARY OF STATE FOR INTERNAL AFFAIRS Gian Carlo Venturini