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  • Financial Institutions
    • According to what is established in Law 7/2013, May 9th, on the legal framework of the operating entities in the Andorran financial system and other provisions regulating the exercise of financial activities in the Principality of Andorra, banks are companies that are dedicated to the reception of public deposits and other reimbursable funds, and the granting of loans of any nature from their proprietary account. Banks
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Supervision
  • Financial Institutions
    • According to what is established in Law 7/2013, May 9th, on the legal framework of the operating entities in the Andorran financial system and other provisions regulating the exercise of financial activities in the Principality of Andorra, banks are companies that are dedicated to the reception of public deposits and other reimbursable funds, and the granting of loans of any nature from their proprietary account. Banks
    • Non-bank Specialized Credit Institutions
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Complaints
      • Register of Authorised Entities
      • Enquiries
    • Investment Firms
    • CIS Management Companies
    • Payment Institutions
    • Electronic Money Institutions
    • How we supervise
    • Supervisory Review and Evaluation Process (SREP)
  • Digital assets
  • Investment Products
  • Insurance
  • Virtual Office
  • According to Article 22 of the Financial Disciplinary System Regulation Act (hereinafter, LRRD), sanctions and reprimands for serious and very serious infringements that have been imposed on supervised entities and whose administrative procedure is ended must be published on the AFA website. Sanctions on supervised entities
  • Macroprudential supervision
  • Reporting potential infringements
  • Financial Institutions
    • According to what is established in Law 7/2013, May 9th, on the legal framework of the operating entities in the Andorran financial system and other provisions regulating the exercise of financial activities in the Principality of Andorra, banks are companies that are dedicated to the reception of public deposits and other reimbursable funds, and the granting of loans of any nature from their proprietary account. Banks
    • Non-bank Specialized Credit Institutions
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Complaints
      • Register of Authorised Entities
      • Enquiries
    • Investment Firms
    • CIS Management Companies
    • Payment Institutions
    • Electronic Money Institutions
    • How we supervise
    • Supervisory Review and Evaluation Process (SREP)
  • Digital assets
  • Investment Products
  • Insurance
  • Virtual Office
  • According to Article 22 of the Financial Disciplinary System Regulation Act (hereinafter, LRRD), sanctions and reprimands for serious and very serious infringements that have been imposed on supervised entities and whose administrative procedure is ended must be published on the AFA website. Sanctions on supervised entities
  • Macroprudential supervision
  • Reporting potential infringements
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