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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 Specialised Credit Institutions
    • Investment Firms
    • CIS Management Companies
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Fees
      • Authorisation process for the creation of new entities
      • Register of Authorised Entities
      • Complaints
      • Enquiries
    • 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
  • 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 Specialised Credit Institutions
    • Investment Firms
    • CIS Management Companies
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Fees
      • Authorisation process for the creation of new entities
      • Register of Authorised Entities
      • Complaints
      • Enquiries
    • 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
  • Macroprudential supervision
  • Reporting potential infringements
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CIS Management Companies

Activities and Services
Regulation
Reporting to the Supervisor
List of Fees
Authorisation process for the creation of new entities
Register of Authorised Entities
Complaints
Enquiries

About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
Careers
Public tenders
Innovation & FinTech
Transparency
Useful links
FAQ

Creation

Digital assets
Entities of the financial system

Supervision

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

Consumers

Financial Education
Warnings
Report misleading financial adverts
Search for authorised entities
Enquiries
Complaints

Register

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