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Supervision
  • Financial Institutions
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  • 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
  • Financial Institutions
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    • Andorran CIS
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      • Registration and authorization processes
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        • Laws
        • Regulations
        • Technical Communiqué
      • List of Taxes
      • Register of CIS under foreign law
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  • 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
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