Reglaments

Decret 405/2023, del 16-8-2023, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 405/2023, del 16 d’agost del 2023
Aug 16, 2023 - 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 - Regulations - Regulations
Decret 378-2023, del 19-7-2023, de modificació del Decret 111-2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Jul 19, 2023 - 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 - Regulations - Regulations
Decret 349/2023, del 12-7-2023, pel qual s’aprova el Decret de modificació del Reglament de desenvolupament de la Llei 7/2021, del 29 d’abril, de recuperació i de resolució d’entitats bancàries i d’empreses d’inversió.
Decret 349/2023, del 12-7-2023
Jul 12, 2023 - 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 - Regulations
Decret 418/2022, del 12-10-2022, pel qual s’aprova el Reglament d’infraestructures crítiques del Principat d’Andorra.
May 16, 2023 - 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 - Regulations - cybersecurity
Decret 212/2023, del 10-5-2023, pel qual s’aprova el Reglament que desplega els articles 46, 47 i 51 de la Llei 42/2022, de l’1 de desembre, de l’economia digital, l’emprenedoria i innovació, els quals modifiquen els articles 38 bis.2.a, 38 ter.2.B.d, 101 quinquies.a i 101.septies.a de la Llei 9/2012, del 31 de maig, de modificació de la Llei qualificada d’immigració
Decret 212/2023
May 10, 2023 - 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 - Regulations - Regulations
Decret 211/2023, del 10-5-2023, pel qual s’aprova el Reglament de desenvolupament del títol VIII de la Llei 42/2022, de l’1 de desembre, de l’economia digital, l’emprenedoria i innovació, relatiu a l’entorn controlat de proves o sandbox
Decret 211/2023
May 10, 2023 - 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 - Regulations - Regulations
Decret 203/2023, del 10-5-2023, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Decret 203/2023
May 10, 2023 - 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 - Regulations - Regulations
Decret 71/2023, del 8-2-2023, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Decret 71/2023
Feb 15, 2023 - 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 - Regulations - Regulations
Decret 553/2022 del 22-12-2022 aprovació NIIF-UE i modificació Decret marc comptable aplicable a EOSF i OIC de dret andorrà de NIIF-UE adoptades 22-12-2016
Decret 553/2022 del 22-12-2022
Dec 30, 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 - Regulations - Regulations | Collective Investment Schemes | Accounting regulations
Decret 480/2022, del 23-11-2022, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Decret 480/2022
Nov 30, 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 - Regulations - Regulations
Decret 431/2022, del 26-10-2022, pel qual s’aprova el Decret de modificació del Reglament de desenvolupament de la Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió.
Decret 431/2022, del 26-10-2022
Nov 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 - Regulations - Regulations | Solvency | Liquidity | Operating conditions & requirements | Risk Management | Corporate Governance
Decret 418/2022, del 12-10-2022, pel qual s’aprova el Reglament d’infraestructures crítiques del Principat d’Andorra
Oct 12, 2022 - 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 - Regulations - cybersecurity
Decret 417/2022, del 12-10-2022, pel qual s’aprova el Reglament de l’Esquema nacional de seguretat
Oct 12, 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 - Regulations - cybersecurity
Decret 303/2022, del 20-7-2022, pel qual s’aprova el Reglament de desenvolupament de la Llei 7/2021, del 29 d’abril, de recuperació i de resolució d’entitats bancàries i d’empreses d’inversió.
Decret 303/2022, del 20-7-2022
Jul 27, 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 - Regulations
Decret 280/2022, del 6-7-2022, pel qual s’aprova el Reglament de desenvolupament de la Llei de creació de l’Institut Nacional de l’Habitatge a l’efecte de regular el règim jurídic aplicable al Fons d’Habitatge.
Decret 280/2022, del 6-7-2022
Jul 13, 2022 - Collective Investment Schemes Management Companies | Andorran CIS | Foreign CIS | Banks | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors - Regulations - Regulations
Correcció d’errata del 22-6-2022 per la qual s’han constatat algunes errades en el Decret 247/2022, del 8-6-2022, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 247/2022, del 8-6-2022
Jun 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 | Insurance and Reinsurance | Pension Funds and Plans | Mediators - Regulations - Regulations
Decret 249/2022, del 8-6-2022, pel qual s’aprova el Reglament d’organització i funcionament de la Comissió Gestora del Fons Andorrà de Garantia de Dipòsits.
Decret 249/2022, del 8-6-2022
Jun 16, 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 - Regulations - Regulations
Decret 248/2022, del 8-6-2022, pel qual s’aprova el Reglament d’organització i funcionament de la Comissió Gestora del Sistema Andorrà de Garantia d’Inversions.
Decret 248/2022, del 8-6-2022
Jun 16, 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 - Regulations - Regulations | Operating conditions & requirements
Decret 247/2022, del 8-6-2022, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 247/2022, del 8-6-2022
Jun 16, 2022 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Financial Agents | 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 - Regulations - Regulations
Decret 179/2022, de modificació del Decret 111/2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 179/2022
May 05, 2022 - Non-bank Specialized Credit Institutions | Banks | 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 - Regulations - Regulations
Decret relatiu a l’aprovació del Reglament de creació i gestió de les reserves internacionals del Principat d’Andorra.
Decret 171/2022,
May 04, 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 - Regulations - Regulations
Decret 147/2022 de modificació del Decret 111/2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 147/2022
Apr 14, 2022 - Banks | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Financial Agents | Payment Institutions | Electronic Money Institutions | Non-bank Specialized Credit Institutions | Collective Investment Schemes Management Companies | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance | Pension Funds and Plans | Mediators - Regulations - Regulations
Decret de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 111/2022
Mar 25, 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 - Regulations - Regulations
Decret 76/2022, del 2-3-2022, pel qual s’aprova el Reglament d’aplicació de la Llei 14/2017
Decret 76/2022, del 2-3-2022
Mar 10, 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 - Regulations - Regulations | AML/CFT
Decret pel qual s’aproven determinades normes internacionals d’informació financera adoptades a la Unió Europea (NIIF-UE) i es modifica el Decret pel qual s’aprova el marc comptable aplicable a les entitats operatives del sistema financer andorrà i als organismes d’inversió col·lectiva de dret andorrà.
Decret 15-12-2021
Dec 22, 2021 - 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
Correcció d’errata del Decret 102/2021, del 31 de març del 2021, de modificació del Reglament de desenvolupament de la Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió.
Decret 102/2021, del 31-3-2021
Dec 09, 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 - Regulations - Solvency | Liquidity | Operating conditions & requirements | Risk Management | Corporate Governance
Decret 355/2021, del 10-11-2021, d’aprovació del Reglament d’organització i funcionament de l’Institut Nacional de l’Habitatge.
Decret 355/2021, del 10-11-2021
Nov 11, 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 - Regulations - Regulations
Reglament relatiu a l’adopció de normes tècniques complementàries de la Unió Europea aplicables en matèria de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió
Decret 352/2021
Nov 10, 2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Financial Advisors | Financial Agents | Payment Institutions | Electronic Money Institutions | Wealth Management Companies | Collective Investment Schemes Management Companies - Regulations - Regulations | Operating conditions & requirements | Solvency | Liquidity | Risk Management | Corporate Governance
Decret 127/2021 de modificació del Decret 102/2021de modificació del Reglament de desenvolupament de la Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió
Decret 127/2021, del 21-4-2021
Apr 28, 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 - Regulations - Regulations | Operating conditions & requirements | Solvency | Risk Management | Corporate Governance | Liquidity
Decret 102/2021, de modificació del Reglament del la Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió.
Decret 102/2021
Apr 07, 2021 - 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 | Financial Agents - Regulations - Regulations | Solvency | Liquidity | Operating conditions & requirements | Risk Management | Corporate Governance