ca
es
fr

Digital assets
- Overseers
Entities of the financial system

Guarantee Schemes
Euro
Newsletter AFA
Login

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
  
  Careers
  
  Public tenders
  
  Innovation & FinTech
  
  Transparency
  
  Useful links
  
  Contact
  
  FAQ
  
  Vacancies - Edicts
  
  Send your CV
  
  Activity Report
  
  Budget of the AFA
  
  Publication of information
  
  Rules and guidance
  
  Supervisory review
  
  Statistical data
  
  Macroprudential supervision
  
  NSDP - Andorra
  
  Rules of procedure the AFA Board of Directors
  
  AFA staff code of ethics and conduct
  
  Do you want to report a potential infringement?
  
  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
  
  Rates, fees, commissions and charges 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
Creation
- Creation
  
  Authorisation process for the creation of new entities
  
  Read more
  Digital assets
  
  Entities of the financial system
  
  Overseers
Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
  Read more
  Financial Institutions
  
  Digital assets
  
  Investment Products
  
  Insurance
  
  Virtual Office
  
  Sanctions
  
  Macroprudential supervision
  
  Reporting potential infringements
  
  Banks
  
  Non-bank Specialised Credit Institutions
  
  Investment Firms
  
  CIS Management Companies
  
  Payment Institutions
  
  Electronic Money Institutions
  
  How we supervise
  
  Supervisory Review and Evaluation Process (SREP)
  
  Overseers
  
  Participants or actors related to digital assets
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
  Mediators
  
  Activities and Services
  
  Regulation
  
  Reporting to the supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Complaints
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Complaints
  
  Register of Authorised Entities
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Complaints
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Complaints
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Complaints
  
  Reporting to the Supervisor
  
  Register of Authorised Entities
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Complaints
  
  Reporting to the Supervisor
  
  Enquiries
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Activities and services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Authorisation and Registration Processes
  
  Regulation
  
  List of Fees
  
  Register of CIS under Andorran law
  
  Complaints
  
  Enquiries
  
  Registration and authorisation processes
  
  Regulation
  
  List of Fees
  
  Register of CIS under foreign law
  
  Complaints
  
  Enquiries
  
  Our Mission and Functions
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
  Register of Authorised Entities
  
  Complaints
  
  Enquiries
  
  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 authorised entities
  
  Enquiries
  
  Complaints
  
  Financial Scams
  
  Warnings
Register
- Register
  
  Official AFA register available online
  
  Read more
  Banks
  
  Non-bank Specialised Credit Institutions
  
  Investment Firms
  
  CIS Management Companies
  
  Payment Institutions
  
  Electronic Money Institutions
  
  Overseers
  
  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 & Recommendations
  
  Other regulation types
  
  Regulation under parliamentary debate
Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
  Read more
  Press releases
  
  Newsletter AFA
  
  Warnings
  
  Statistical data
  
  Publications from other organisations
  
  Official Events
  
  Sign up
  
  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  National Risk Assessment (NRA) of AML/CFT (2020)
  
  National Risk Assessment (NRA) of AML/CFT (2016)
  
  Moneyval - 3rd Enhanced Follow-up Report (2021)
  
  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
  Moneyval - 1st Enhanced Follow-up Report (2018)
  
  Moneyval - 5th Round Mutual Evaluation Report (2017)