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    • 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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Supervised Entities
  • 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
    • Investment Firms
    • CIS Management Companies
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
        • Participades per entitats bancàries andorranes
        • No participades per entitats bancàries andorranes
      • Enquiries
      • Complaints
    • Payment Institutions
    • Electronic Money Institutions
    • How we supervise
  • Investment Products
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  • Virtual Office
  • Sanctions on supervised entities
  • 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
    • Investment Firms
    • CIS Management Companies
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
        • Participades per entitats bancàries andorranes
        • No participades per entitats bancàries andorranes
      • Enquiries
      • Complaints
    • Payment Institutions
    • Electronic Money Institutions
    • How we supervise
  • Investment Products
  • Insurance
  • Virtual Office
  • Sanctions on supervised entities
Register of Authorized Entities https://www.afa.ad/en/entitats-supervisades/entitats-financeres/societats-gestores-doic/registre-dentitats-autoritzades https://www.afa.ad/@@site-logo/logo_temp(1).png

Register of Authorized Entities

Participades per entitats bancàries andorranes
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