Technical Communiqué

Coixí anticíclic 3r trimestre 2021
Comunicat núm. 2/2021-SF
Jul 01, 2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Technical Communiqué - Regulations | Solvency | Macroprudential
Requeriment d’informació – fluxos transfronterers
Comunicat tècnic conjunt AFA-UIFAND CT-01/2021
Jun 03, 2021 - Banks - Technical Communiqué - Periodic information to be submitted | Regulations
Informe anual de l’auditor sobre protecció d’actius de clients
Comunicat núm. 7/2020-SF bis
May 10, 2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Technical Communiqué - Periodic information to be submitted | Investor protection
Requisits aplicables als accionistes amb participació qualificada
Comunicat núm. 1/2021-SF
Apr 26, 2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Andorran CIS | Foreign CIS | Other Investment Products | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulations | Corporate Governance | Administrative proceedings subject to authorization/registration
Tramesa d’informació periòdica a enviar a l’AFA a través de l’aplicatiu SuperA
Comunicat tècnic núm. 4/2020-SF bis
Nov 27, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Periodic information to be submitted
Informe anual de l’auditor sobre protecció d’actius de clients
Comunicat tècnic núm. 7/2020-SF
Jul 07, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Financial Advisors | Financial Agents | Andorran CIS | Foreign CIS | Other Investment Products - Technical Communiqué - Periodic information to be submitted | Investor protection
Renovació del càrrec dels membres del consell d’administració de les entitats operatives del sistema financer. Canvis i nomenaments dels membres de les comissions delegades
Comunicat tècnic núm. 6/2020-SF
Jun 29, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Technical Communiqué - Corporate Governance | Administrative proceedings subject to authorization/registration
Guia supervisora relativa als Processos d’Autoavaluació del Capital (PAC) i de la Liquiditat (PAL) de les Entitats Bancàries
Comunicat tècnic núm. 263/20-EB
Jun 03, 2020 - Banks - Technical Communiqué - Solvency | Liquidity | Risk Management | Corporate Governance | ICAAP | ILAAP
Mesures prudencials adoptades per l’AFA en el context de la COVID-19
Comunicat tècnic núm. 262/20-EB
May 07, 2020 - Banks - Technical Communiqué - Solvency | Liquidity | COVID-19
Transparència i informació als clients: tarifes, comissions i despeses efectivament aplicables
Comunicat tècnic núm. 5/2020-SF
Apr 09, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Technical Communiqué - Investor protection
Tramesa d’informació periòdica a enviar a l’AFA a través de l’aplicatiu SuperA
Comunicat tècnic núm. 4/2020-SF
Feb 17, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Periodic information to be submitted
Avaluació de la idoneïtat
Comunicat tècnic núm. 3/2019-SF
Aug 16, 2019 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulations | Operating conditions & requirements | Investor protection
Requeriment d'informació en relació amb els càrrecs de l'Alta Direcció
Comunicat tècnic núm. 2/2019-SF
Jul 31, 2019 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Periodic information to be submitted
Requeriment d'informació semestral - article 20.4 Llei 8/2013
Comunicat tècnic núm. 1/2019-SF
Jul 31, 2019 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Periodic information to be submitted
Notificació d'incidents i informe anual de frau de mitjans de pagament
Comunicat tècnic núm. 260/19-EB
Jul 31, 2019 - Banks - Technical Communiqué - Regulations | Operating conditions & requirements
Establiment, aplicació i supervisió de les mesures de seguretat i tramesa actual
Comunicat tècnic núm. 259/19-EB
Jul 31, 2019 - Banks - Technical Communiqué - Regulations | Operating conditions & requirements
Contingut mínim dels registres d’ordres i d’operacions
Comunicat tècnic núm. 257/19-EB; 47/19-SGOIC; 36/19-SFI; 36/19-AFI; 33/19-SGP
Apr 12, 2019 - Banks | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Collective Investment Schemes Management Companies - Technical Communiqué - Operating conditions & requirements | Investor protection | Regulations
Empreses de titularitat pública de dret andorrà
Comunicat Tècnic núm. 256/19
Mar 28, 2019 - Banks - Technical Communiqué - Regulations
Requeriments d'informació periòdica
Comunicat Tècnic núm. 255/19
Mar 27, 2019 - Banks - Technical Communiqué - Periodic information to be submitted | Accounting regulations | Solvency | Liquidity | Risk Management
Actualització de quotes tributàries de les taxes per a la prestació de serveis per part de l’AFA en base a l’evolució de l’IPC 2018
Comunicat Tècnic núm. 1/19-AFA
Mar 08, 2019 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance - Technical Communiqué - Fees and other expenses
Distribució a clients de classes de participacions/accions d’OIC i OIC amb igual política d’inversió
Comunicat Tècnic núm. 253/18-EB; 44/18-SGOIC; 33/18-SFI; 33/18-AFI; 30/18-SGP; 23/18-ASF
Aug 03, 2018 - Banks | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies - Technical Communiqué - Investor protection | Collective Investment Schemes | Regulations
Requeriments en relació amb el govern corporatiu de les entitats bancàries
Comunicat Tècnic núm. 245/18 bis
Jul 12, 2018 - Banks - Technical Communiqué - Corporate Governance | Regulations
Adopció anticipada NIIF-UE
Comunicat Tècnic núm. 251/18
Mar 21, 2018 - Banks - Technical Communiqué - Accounting regulations | Regulations
Tramesa dels Estats Financers anuals auditats
Comunicat Tècnic núm. 248/17
Apr 20, 2017 - Banks - Technical Communiqué - Periodic information to be submitted | Accounting regulations