Laws

Llei de regulació del règim disciplinari del sistema financer

Decret del 17-07-2019 text refós

Jul 24, 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 - Laws - Regulations

Llei 10/2013, del 23 de maig, de l’Autoritat Financera Andorrana

Decret del 17-07-2019 text refós

Jul 24, 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 | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance | Pension Funds and Plans | Mediators - Laws - Fees and other expenses

Llei 8/2013, del 9 de maig, sobre els requisits organitzatius i les condicions de funcionament de les entitats operatives del sistema financer, la protecció de l’inversor, l’abús de mercat i els acords de garantia financera

Llei 17/2019, del 15 de febrer, de modificació de la Llei 8/2013

Mar 20, 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 | Andorran CIS | Foreign CIS | Other Investment Products - Laws - Regulations | Operating conditions & requirements | Investor protection | Administrative proceedings subject to authorization/registration

Llei 36/2018, del 20 de desembre, de conglomerats financers

Jan 23, 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 | Insurance and Reinsurance - Laws - Regulations | Operating conditions & requirements

Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió

Jan 23, 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 - Laws - Regulations | Operating conditions & requirements | Solvency / Liquidity | Risk Management | Corporate Governance

Llei 20/2018, del 13 de setembre, reguladora del Fons Andorrà de Garantia de Dipòsits i del Sistema andorrà de garantia d'inversions

Oct 03, 2018 - Banks | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Collective Investment Schemes Management Companies - Laws - Regulations | Investor protection

Llei 8/2013, del 9 de maig, sobre els requisits organitzatius i les condicions de funcionament de les entitats operatives del sistema financer, la protecció de l’inversor, l’abús de mercat i els acords de garantia financera

Llei 8/2013 - Decret del 12-02-2014 text refós

Feb 19, 2014 - 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 - Laws - Regulations | Operating conditions & requirements | Investor protection

Llei 35/2010, del 3 de juny, de règim d'autorització per la creació de noves entitats operatives del sistema financer andorrà

Llei 35/2010 - Decret del 12-02-2014 text refós

Feb 19, 2014 - 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 - Laws - Administrative proceedings subject to authorization/registration

Llei 7/2013, del 9 de maig, sobre el règim jurídic de les entitats operatives del sistema financer andorrà i altres disposicions que regulen l’exercici de les activitats financeres al Principat d’Andorra.

Jun 05, 2013 - 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 - Laws - Operating conditions & requirements