ca
es
fr

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines
Other regulation types
Regulation under parliamentary debate

What’s new at the AFA
Gurantee Schemes
Euros
Newsletter AFA
Login

ca
es
fr

ca
es
fr

About the AFA
- About the AFA
  
  What’s the AFA´s role
  
  Read more
  Who we are
  
  Our Mission & Functions
  
  Our structure
  
  Institutional Relations
  
  What’s new at the AFA
  
  Newsletter AFA
  
  Careers
  
  Innovation & FinTech
  
  Transparency
  
  Useful links
  
  Contact
  
  FAQ
  
  Warnings
  
  Press releases
  
  Public tenders
  
  Sign up
  
  Previous editions
  
  Current Vacancies
  
  Send your CV
  
  Innovation & FinTech
  
  Budget of the AFA
  
  You want to buy andorran euros
  
  Register residences without lucrative activity
  
  In the following links you will find the steps to follow to request a license to operate in the Andorran financial system.
  
  Cancellation of residences without lucrative activity
  
  Cryptocurrency Regulation
  
  Rates applied by entities operating within the financial system
  
  Complaint regarding a fee or commission
  
  Resolve issues related to Banca Privada d'Andorra
  
  Issues regarding the exchange of tax information
  
  Deal with matters related to the prevention of money laundering
  
  Get the LEI code
Supervised Entities
- Supervised Entities
  
  What entities are under the AFA´s supervision.
  
  Read more
  Financial Institutions
  
  Investment Products
  
  Insurance
  
  Virtual Office
  
  Sanctions on supervised entities
  
  Banks
  
  Non-bank Specialized Credit Institutions
  
  Investment Firms
  
  CIS Management Companies
  
  Payment Institutions
  
  Electronic Money Institutions
  
  How we supervise
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
  Mediators
  
  Activities and Services
  
  Regulation
  
  Reporting to the supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Authorization and Registration Processes
  
  Regulation
  
  List of Taxes
  
  Register of CIS under Andorran law
  
  Enquiries
  
  Complaints
  
  Registration and authorization processes
  
  Regulation
  
  List of Taxes
  
  Register of CIS under foreign law
  
  Enquiries
  
  Complaints
  
  Our Mission and Functions
  
  Regulation
  
  List of Taxes
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Register of Insurance Mediators
Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
  Read more
  Financial Education
  
  Warnings
  
  Report misleading financial adverts
  
  Search for authorized entities
  
  Enquiries
  
  Complaints
  
  Financial Scams
  
  Warnings
Register
- Register
  
  Official AFA register available online
  
  Read more
  Banks
  
  Non-bank Specialized Credit Institutions
  
  Investment Firms
  
  CIS Management Companies
  
  Payment Institutions
  
  Electronic Money Institutions
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
  Insurance Mediators
  
  Financial Agents
Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
  Read more
  Search for regulation
  
  International Treaties
  
  Laws
  
  Regulations
  
  Technical Communiqué
  
  Guidelines
  
  Other regulation types
  
  Regulation under parliamentary debate

Home
Regulation
Search for regulation

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines
Other regulation types
Regulation under parliamentary debate

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines
Other regulation types
Regulation under parliamentary debate

Com 34-EFI-AFI - Requeriment informacio.pdf https://www.afa.ad/en/assets/normativa/requeriments-dinformacio-periodica-1/com30-efi-afi-requeriment-informacio.pdf/view https://www.afa.ad/@@site-logo/logo_temp(1).png

Com 34-EFI-AFI - Requeriment informacio.pdf

application/pdf Com34-EFI-AFI Requeriments informació periòdica.pdf — 112.7 KB

About the AFA

Who we are

Our Mission & Functions

Our structure

Institutional Relations

What’s new at the AFA

Newsletter AFA

Careers

Innovation & FinTech

Transparency

Useful links

FAQ

Supervised Entities

Financial Institutions

Investment Products

Insurance

Virtual Office

Sanctions on supervised entities

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

Andorran CIS

Foreign CIS

Insurance & Reinsurance Companies

Insurance Mediators

Financial Agents

Regulation

Search for regulation

International Treaties

Laws

Regulations

Technical Communiqué

Guidelines

Other regulation types

Regulation under parliamentary debate

Site information

Site Map

Contact

Legal Notice

Cookies Policy

Data Protection

Follow us