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Supervision
  • Financial Institutions
  • Digital assets
  • Investment Products
  • Insurance
  • Virtual Office
  • According to Article 22 of the Financial Disciplinary System Regulation Act (hereinafter, LRRD), sanctions and reprimands for serious and very serious infringements that have been imposed on supervised entities and whose administrative procedure is ended must be published on the AFA website. Sanctions
  • Macroprudential supervision
  • Reporting potential infringements
  • Financial Institutions
  • Digital assets
  • Investment Products
  • Insurance
  • Virtual Office
  • According to Article 22 of the Financial Disciplinary System Regulation Act (hereinafter, LRRD), sanctions and reprimands for serious and very serious infringements that have been imposed on supervised entities and whose administrative procedure is ended must be published on the AFA website. Sanctions
  • Macroprudential supervision
  • Reporting potential infringements
Supervision What entities are under the AFA´s supervision. https://www.afa.ad/en/entitats-supervisades https://www.afa.ad/@@site-logo/logo_temp(1).png

Supervision

What entities are under the AFA´s supervision.
Financial Institutions
Digital assets
Investment Products
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
Careers
Public tenders
Innovation & FinTech
Transparency
Useful links
FAQ

Creation

Digital assets
Entities of the financial system

Supervision

Financial Institutions
Digital assets
Investment Products
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

Consumers

Financial Education
Warnings
Report misleading financial adverts
Search for authorised entities
Enquiries
Complaints

Register

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Financial Agents

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Search for regulation
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