• ca
  • es
  • fr
  • 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 Specialised 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
  • Macroprudential supervision
  • Reporting potential infringements
  • 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
      • Relevant information
      • Useful links
      • Public tenders
      • Careers
      • Contact
      • FAQ
      • Activity Report
      • Budget of the AFA
      • Prudential information
      • NSDP - Andorra
      • Vacancies - Edicts
      • Send your CV
      • 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)
      • Innovation & FinTech
      • 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
      • Financial Agents
      • Andorran CIS
      • Foreign CIS
      • Insurance & Reinsurance Companies
      • Insurance Mediators
      • Overseers
  • 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
      • 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)
You are here:
  1. Home
  2. Supervision
  3. Financial Institutions
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 Specialised 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
  • 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 Specialised 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
  • Macroprudential supervision
  • Reporting potential infringements
Financial Institutions https://www.afa.ad/en/entitats-supervisades/entitats-financeres https://www.afa.ad/@@site-logo/logo_temp(1).png

Financial Institutions

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)

About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
Relevant information
Useful links
Public tenders
Careers
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

Banks
Non-bank Specialised Credit Institutions
Investment Firms
CIS Management Companies
Payment Institutions
Electronic Money Institutions
Financial Agents
Andorran CIS
Foreign CIS
Insurance & Reinsurance Companies
Insurance Mediators
Overseers

Regulation

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines & Recommendations
Other regulation types
Regulation under parliamentary debate

Press Room

Press releases
Newsletter AFA
Warnings
Publications from other organisations
Official Events

Site information

Site Map
Contact
Legal Notice
Cookies Policy
Privacy policy

Follow us