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Supervision
  • Financial Institutions
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    • Andorran CIS
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      • Regulation
        • Laws
        • Regulations
        • Technical Communiqué
      • List of Taxes
      • Register of CIS under Andorran law
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      • Enquiries
    • Foreign CIS
  • 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
  • Digital assets
  • Investment Products
    • Andorran CIS
      • Authorization and Registration Processes
      • Regulation
        • Laws
        • Regulations
        • Technical Communiqué
      • List of Taxes
      • Register of CIS under Andorran law
      • Complaints
      • Enquiries
    • Foreign CIS
  • 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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