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 2020 2021 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 & Recommendations International Treaties Capital Buffers Subject Subject Periodic information to be submitted Regulations Guide Fees and other expenses Administrative proceedings subject to authorization/registration Operating conditions & requirements Solvency Risk Management Corporate Governance Collective Investment Schemes Investor protection Accounting regulations AML/CFT Recovery & Resolution ICAAP ILAAP COVID-19 Liquidity Macroprudential 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 Informe anyal de prevenció i lluita contra el blanqueig Comunicat Tècnic núm. 5/19-A 04/02/2019 - Insurance and Reinsurance - Technical Communiqué - Periodic information to be submitted | Regulation Llei 36/2018, del 20 de desembre, de conglomerats financers Llei 36/2018 23/01/2019 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Insurance and Reinsurance - Laws - Regulation | Operating conditions & requirements Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió Llei 35/2018 23/01/2019 - 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 - Laws - Regulation | Operating conditions & requirements | Solvency | Liquidity | Risk Management | Corporate Governance Guia supervisora relativa a l’aplicació de la NIIF 9: Gestió del risc de crèdit Recomanació EB 01/2018 21/12/2018 - Banks - Guidelines & Recommendations - Accounting regulations Decret pel qual s’aproven determinades normes internacionals d’informació financera adoptades a la Unió Europea (NIIF-UE) i modifica el Decret pel qual s’aprova el marc comptable aplicable a les EOSFA i OICs de dret andorrà Decret 12-12-2018 12/12/2018 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Andorran CIS - Regulation - Accounting regulations Reglament intern de funcionament del Comitè Tècnic com a òrgan consultiu del Govern d’Andorra en matèria de comptabilitat de les entitats operatives del sistema financer andorrà Decret 12-12-2018 12/12/2018 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions - Regulation - Accounting regulations Decret relatiu a les condicions a aplicar als dipòsits corresponents a les reserves en garantia constituïts per les entitats financeres d’inversió i les societats gestores d’organismes d’inversió col•lectiva del sistema financer andorrà Decret 5-12-18 05/12/2018 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies - Regulation - Regulation | Operating conditions & requirements | Collective Investment Schemes Creació del Registre d'Actuaris de l'Autoritat Financera Andorrana Comunicat Tècnic núm. 4/18-A 03/12/2018 - Insurance and Reinsurance - Technical Communiqué - Regulation | Administrative proceedings subject to authorization/registration Requeriment d'informació en relació amb l'entitat auditora responsable de l'auditoria externa Comunicat Tècnic núm. 3/18-A 03/12/2018 - Insurance and Reinsurance - Technical Communiqué - Regulation | Periodic information to be submitted Reglament relatiu al règim jurídic dels serveis de pagament i el diner electrònic i de les entitats de pagament i entitats de diner electrònic Decret 28-11-2018 28/11/2018 - Payment Institutions | Electronic Money Institutions - Regulation - Regulation | Operating conditions & requirements Previous 10 items 1 ... 8 9 10 11 12 13 14 ... 21 Next 10 items