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  1. Comptes globals o òmnibus

    Comunicat Tècnic núm.14/SGOIC

    Located in Normativa
  2. Comptes globals o òmnibus

    Comunicat Tècnic núm.14/SGOIC

    Located in Normativa
  3. Comptes globals o òmnibus

    Comunicat Tècnic núm.14/SGOIC

    Located in Normativa
  4. Comptes globals o òmnibus

    Comunicat Tècnic núm.14/SGOIC

    Located in Normativa
  5. Informe anyal blanqueig

    Comunicat Tècnic núm. 13/SGOIC

    Located in Normativa
  6. Informe anyal blanqueig

    Comunicat Tècnic núm. 13/SGOIC

    Located in Normativa
  7. Informe anyal blanqueig

    Comunicat Tècnic núm. 13/SGOIC

    Located in Normativa
  8. Informe anyal blanqueig

    Comunicat Tècnic núm. 13/SGOIC

    Located in Normativa
  9. Normes relatives a control intern

    Comunicat Tècnic núm. 10/SGOIC

    Located in Normativa
  10. Normes relatives a control intern

    Comunicat Tècnic núm. 10/SGOIC

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About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
Careers
Public tenders
Innovation & FinTech
Transparency
Useful links
FAQ

Supervision

Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision

Consumers

Financial Education
Warnings
Report misleading financial adverts
Search for authorized entities
Enquiries
Complaints

Register

Banks
Non-bank Specialized Credit Institutions
Investment Firms
CIS Management Companies
Payment Institutions
Electronic Money Institutions
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Foreign CIS
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