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 Actes sotmesos a comunicació, autorització i/o inscripció. Consideracions, criteris i documentació. Comunicat Tècnic núm. 30/SGOIC 09/12/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Guide Actes sotmesos a comunicació, autorització i/o inscripció. Consideracions, criteris i documentació. Comunicat Tècnic núm. 220/11 07/12/2011 - Banks - Technical Communiqué - Administrative proceedings subject to authorization/registration | Regulation Informe complementari d’auditoria Comunicat Tècnic núm. 27/SGOIC 29/11/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Periodic information to be submitted Informe complementari d'auditoria Comunicat Tècnic núm. 19/SFI; 19/AFI; 17/SGP 21/10/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies - Technical Communiqué - Periodic information to be submitted Requeriment de recursos propis mínims Com. 25- SGOIC 21/10/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Regulation Operacions amb entitats i persones vinculades Comunicat Tècnic núm. 20/SFI; 20/AFI; 18/SGP 21/10/2011 - Financial Investment Companies | Financial Investment Agencies | Financial Advisors - Technical Communiqué - Guide Recordatori sobre obligatorietat de tramesa d'informes de qualificació de riscos Comunicat Tècnic núm. 86 bis 28/07/2011 - Banks - Technical Communiqué - Periodic information to be submitted | Risk Management Inscripció dels OIC de dret estranger Comunicat Tècnic núm. 18/SFI; 18/AFI 27/05/2011 - Financial Investment Companies | Financial Investment Agencies - Technical Communiqué - Regulation Model de contracte de gestió discrecional i individualitzada de carteres Comunicat Tècnic núm. 15/SFI; 15/AFI; 15/SGP 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies - Technical Communiqué - Regulation Comptes globals o òmnibus Comunicat Tècnic núm. 14/SFI; 14/AFI; 14/SGP 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies - Technical Communiqué - Regulation « Previous 10 items 1 ... 10 11 12 13 14 15 16 ... 18 Next 10 items »