Laws

Llei 42/2022, de l’1 de desembre, de l’economia digital, l’emprenedoria i innovació

Dec 22, 2022 - 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 | Proveïdors de serveis de finançament participatiu - Laws - Regulations

Llei 35/2022, del 24 de novembre, de modificació 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 mercats i els acords de garantia financera

Llei 35/2022, del 24 de novembre, de modificació 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 mercats i els acords de garantia financera.

Dec 15, 2022 - 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 | Investor protection | Regulations

Llei 26/2022, del 14 de juliol, de modificació de la Llei 17/2013, del 10 d’octubre, sobre la introducció de l’euro en el marc de l’Acord monetari signat entre el Principat d’Andorra i la Unió Europea.

Llei 26/2022, del 14-07-2022

Aug 03, 2022 - 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 - Euro

Llei 5/2022, del 3 de març, d’aplicació de sancions internacionals

Llei 5/2022, del 3-3-2022

Mar 24, 2022 - 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 - Regulations

Llei 37/2021, del 16 de desembre, de modificació de la Llei 14/2017, del 22 de juny, de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme

Llei 37/2021, del 16-12-2021

Jan 05, 2022 - 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 | Overseer | Digital assets - Laws - AML/CFT | Regulations

Llei 15/2021, del 17 de juny, de creació de l’Institut Nacional de l’Habitatge

Jul 15, 2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Other Investment Products | Collective Investment Schemes Management Companies | Financial Agents | Wealth Management Companies | Financial Advisors | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS - Laws - Regulations

Llei 7/2021, del 29 d’abril, de recuperació i de resolució d’entitats bancàries i d’empreses d’inversió

Llei 7/2021 – Deroga Llei 8/2015

May 19, 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 - Laws - Regulations | Recovery & Resolution

Llei 5/2020, del 18 d’abril, de noves mesures excepcionals i urgents per la situació d’emergència sanitària causada per la pandèmia del sars-CoV-2

Llei 5/2020 - Deroga Llei 3/2020

Apr 30, 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 | Insurance and Reinsurance | Mediators - Laws - Regulations | Periodic information to be submitted | COVID-19

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

Llei 20/2018 - Decret del 11/03/2020 text refós

Mar 11, 2020 - Banks | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Collective Investment Schemes Management Companies - Laws - Regulations | Investor protection

Llei 8/2013, 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, els acords de garantia financera i les operacions amb derivats extraborsaris i de finançament de valors

Llei 8/2013 - Decret del 19-02-2020 text refós

Feb 26, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Advisors | Financial Investment Agencies | Financial Agents | Wealth Management Companies | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Laws - Operating conditions & requirements | Regulations | Investor protection

Llei 14/2017, del 22 de juny, de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme

Llei 14/2017 - Decret del 19-02-2020 text refós

Feb 26, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Financial Advisors | Financial Agents | Wealth Management Companies | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance | Pension Funds and Plans | Mediators - Laws - AML/CFT | Regulations

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

Llei 7/2013 - Decret del 19-02-2020 text refós

Feb 26, 2020 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Financial Advisors | Financial Agents | Wealth Management Companies | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Laws - Operating conditions & requirements

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 19-02-2020 text refós

Feb 26, 2020 - Banks | Non-bank Specialized Credit Institutions | Wealth Management Companies | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Financial Investment Companies | Financial Investment Agencies | Financial Advisors | Financial Agents - Laws - Administrative proceedings subject to authorization/registration

Llei 21/2019, del 28 de novembre, de modificació de la Llei 14/2017, del 22 de juny, de prevenció i lluita contra el blanqueig de diners o valors i el finançament del terrorisme

Jan 15, 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 | Insurance and Reinsurance | Pension Funds and Plans | Mediators | Digital assets - Laws - Regulations | AML/CFT

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 | Digital assets | Proveïdors de serveis de finançament participatiu | Overseer - Laws - Fees and other expenses

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 13/2013, del 13 de juny, de competència efectiva i protecció del consumidor

Jul 10, 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 | Insurance and Reinsurance | Mediators - Laws - Regulations | Investor protection