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About the AFA
- About the AFA
  
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  In the following links you will find the steps to follow to request a license to operate in the Andorran financial system.
  
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Creation
- Creation
  
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Supervision
- Supervision
  
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  Financial Institutions
  
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  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Activities and services
  
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  Reporting to the Supervisor
  
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  Register of Authorised Entities
  
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Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
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Register
- Register
  
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Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
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  Search for regulation
  
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Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
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  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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Supervision

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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