Regulations

Reglament relatiu a l’adopció de normes tècniques de la Unió Europea aplicables en matèria de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió
Decret 10-04-2019
Apr 10, 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 - Regulations - Regulations | Operating conditions & requirements | Solvency / Liquidity | Risk Management | Corporate Governance
Reglament de desenvolupament de la 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
Decret 10-04-2019
Apr 10, 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 - Regulations - Regulations | Operating conditions & requirements | Investor protection
Decret pel qual s’aproven determinades normes internacionals d’informació financera adoptades a la Unió Europea (NIIF-UE) i modifica el Decret pel qual s’aprova el marc comptable aplicable a les EOSFA i OICs de dret andorrà
Decret 27-03-2019
Mar 27, 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 - Regulations - Accounting regulations
Reglament de desenvolupament de la Llei 36/2018, del 20 de desembre, de conglomerats financers
Decret 6-3-2019
Mar 13, 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 - Regulations - Regulations | Operating conditions & requirements
Reglament de desenvolupament de la Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial de les entitats bancàries i les empreses d’inversió
Decret 6-3-2019
Mar 13, 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 - Regulations - Regulations | Solvency / Liquidity | Operating conditions & requirements | Risk Management | Corporate Governance
Decret pel qual s’aproven determinades normes internacionals d’informació financera adoptades a la Unió Europea (NIIF-UE) i modifica el Decret pel qual s’aprova el marc comptable aplicable a les EOSFA i OICs de dret andorrà
Decret 12-12-2018
Dec 12, 2018 - 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 - Regulations - Accounting regulations
Reglament intern de funcionament del Comitè Tècnic com a òrgan consultiu del Govern d’Andorra en matèria de comptabilitat de les entitats operatives del sistema financer andorrà
Decret 12-12-2018
Dec 12, 2018 - 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 - Regulations - Accounting regulations
Decret pel qual s’aprova el marc comptable aplicable a les EOSFA i OICs de dret andorrà de conformitat amb les normes internacionals d’informació financera adoptades a la Unió Europea (NIIF-UE) que han estat alhora adoptades per Andorra (NIIF-Andorra)
Decret 22-12-2016
Dec 22, 2016 - 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 - Regulations - Accounting regulations
Reglament de desenvolupament del que estableix l’article 8.1.c de l’Acord monetari entre Andorra i la UE en relació amb la tramesa de dades estadístiques simplificades al Banc Central Europeu
Decret del 17-08-2016
Aug 17, 2016 - Banks | Collective Investment Schemes Management Companies - Regulations - Periodic information to be submitted