Normativa https://www.afa.ad/en/assets/normativa https://www.afa.ad/@@site-logo/logo_temp(1).png Normativa Enter keywords… Year Year 1969 1989 1993 1994 1997 1998 1999 2000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 Entity type Entity type Banks Non-bank Specialized Credit Institutions Financial Investment Companies Financial Investment Agencies Wealth Management Companies Financial Advisors Collective Investment Schemes Management Companies Financial Agents Payment Institutions Electronic Money Institutions Andorran CIS Foreign CIS Other Investment Products Insurance and Reinsurance Pension Funds and Plans Mediators Regulation type Regulation type Technical Communiqué Laws Regulations Other regulation types Guidelines International Treaties Subject Subject Periodic information to be submitted Regulations Guide Fees and other expenses Administrative proceedings subject to authorization/registration Operating conditions & requirements Solvency / Liquidity Risk Management Corporate Governance Collective Investment Schemes Investor protection Accounting regulations Order by Order by Order by - Title Order by - Date Order by - Regulation type Order by - Entity type Order by - Subject Order Order Descending Ascending Search Valoració d'actius: carteres de valors dels clients Comunicat Tècnic núm. 182/08 04/07/2008 - Banks - Technical Communiqué - Investor protection | Risk Management | Regulation | Guide Aprovació per part del Consell d'Administració de facilitats creditícies a entitats o persones vinculades al banc Comunicat Tècnic núm. 180/08 28/05/2008 - Banks - Technical Communiqué - Corporate Governance | Accounting regulations | Risk Management | Regulation Informe anyal blanqueig Comunicat Tècnic núm. 173/07 21/11/2007 - Banks - Technical Communiqué - Periodic information to be submitted Llei de creació del Fons Andorrà de Garantia d’Automobils 07/04/2006 - Insurance and Reinsurance - Laws - Regulation Normes ètiques i de conducta Comunicat Tècnic núm. 163/05 23/02/2006 - Banks - Technical Communiqué - Investor protection | Regulation Informe complementari d'auditoria Comunicat Tècnic núm. 157/03 bis 23/12/2005 - Banks - Technical Communiqué - Periodic information to be submitted | Risk Management Informe complementari d'auditoria Comunicat Tècnic núm. 157/03 19/12/2003 - Banks - Technical Communiqué - Periodic information to be submitted | Risk Management Reglament de l'impost indirecte sobre la prestació de serveis d'assegurança Decret del 03-07-2002 03/07/2002 - Insurance and Reinsurance - Regulation - Regulation | Fees and other expenses Llei de l'impost indirecte sobre la prestació de serveis d'assegurança, de 14-5-2002 14/05/2002 - Insurance and Reinsurance - Laws - Regulation | Fees and other expenses Informació sobre les entitats bancàries. Informes IBCA i ratings Comunicat Tècnic núm. 86 15/12/1999 - Banks - Technical Communiqué - Periodic information to be submitted | Risk Management « Previous 10 items 1 ... 14 15 16 17 18 Next 3 items »