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About the AFA
- About the AFA
  
  What’s the AFA´s role
  
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  Who we are
  
  Our Mission & Functions
  
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  Publication of information
  
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  NSDP - Andorra
  
  Rules of procedure the AFA Board of Directors
  
  AFA staff code of ethics and conduct
  
  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
  
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  Digital assets
  
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Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
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  Financial Institutions
  
  Digital assets
  
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  Virtual Office
  
  Sanctions
  
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  Reporting potential infringements
  
  Banks
  
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  CIS Management Companies
  
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  How we supervise
  
  Supervisory Review and Evaluation Process (SREP)
  
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  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
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  Register of Authorised Entities
  
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  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Fees
  
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  Regulation
  
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  Register of Authorised Entities
  
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  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
  
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  Our Mission and Functions
  
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  Reporting to the Supervisor
  
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  Register of Insurance Mediators
Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
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Register
- Register
  
  Official AFA register available online
  
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  Banks
  
  Non-bank Specialised Credit Institutions
  
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  Electronic Money Institutions
  
  Overseers
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
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Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
  Read more
  Search for regulation
  
  International Treaties
  
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  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
  
  Statistical data
  
  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)

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Financial Institutions
Digital assets
Investment Products
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

Financial Institutions
Digital assets
Investment Products
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

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