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  • Financial Institutions
    • According to what is established in Law 7/2013, May 9th, on the legal framework of the operating entities in the Andorran financial system and other provisions regulating the exercise of financial activities in the Principality of Andorra, banks are companies that are dedicated to the reception of public deposits and other reimbursable funds, and the granting of loans of any nature from their proprietary account. Banks
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  • 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 on supervised entities
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      • Previous editions
      • UIFAND
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      • 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)
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Supervision
  • Financial Institutions
    • According to what is established in Law 7/2013, May 9th, on the legal framework of the operating entities in the Andorran financial system and other provisions regulating the exercise of financial activities in the Principality of Andorra, banks are companies that are dedicated to the reception of public deposits and other reimbursable funds, and the granting of loans of any nature from their proprietary account. Banks
    • Non-bank Specialized Credit Institutions
    • Investment Firms
    • CIS Management Companies
    • Payment Institutions
    • Electronic Money Institutions
    • How we supervise
    • Supervisory Review and Evaluation Process (SREP)
  • 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 on supervised entities
  • Macroprudential supervision
  • Reporting potential infringements
  • Financial Institutions
    • According to what is established in Law 7/2013, May 9th, on the legal framework of the operating entities in the Andorran financial system and other provisions regulating the exercise of financial activities in the Principality of Andorra, banks are companies that are dedicated to the reception of public deposits and other reimbursable funds, and the granting of loans of any nature from their proprietary account. Banks
    • Non-bank Specialized Credit Institutions
    • Investment Firms
    • CIS Management Companies
    • Payment Institutions
    • Electronic Money Institutions
    • How we supervise
    • Supervisory Review and Evaluation Process (SREP)
  • 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 on supervised entities
  • Macroprudential supervision
  • Reporting potential infringements
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Financial Institutions

Banks
Non-bank Specialized Credit Institutions
Investment Firms
CIS Management Companies
Payment Institutions
Electronic Money Institutions
How we supervise
Supervisory Review and Evaluation Process (SREP)

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 on supervised entities
Macroprudential supervision
Reporting potential infringements

Consumers

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

Register

Banks
Non-bank Specialized 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

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
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