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Supervision
  • Financial Institutions
  • Digital assets
    • Overseers
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Fees
      • Authorization process for the creation of new entities
      • Register of Authorised Entities
    • Participants or actors related to 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
    • Overseers
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Fees
      • Authorization process for the creation of new entities
      • Register of Authorised Entities
    • Participants or actors related to 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
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Overseers

Activities and Services
Regulation
Reporting to the Supervisor
List of Fees
Authorization process for the creation of new entities
Register of Authorised Entities

About the AFA

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Creation

Digital assets
Entities of the financial system

Supervision

Financial Institutions
Digital assets
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Report misleading financial adverts
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