Regulations
Decret 405/2023, del 16-8-2023, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 405/2023, del 16 d’agost del 2023
Aug 16, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret 378-2023, del 19-7-2023, de modificació del Decret 111-2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Jul 19, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret 349/2023, del 12-7-2023, pel qual s’aprova el Decret de modificació del Reglament de desenvolupament de la Llei 7/2021, del 29 d’abril, de recuperació i de resolució d’entitats bancàries i d’empreses d’inversió.
Decret 349/2023, del 12-7-2023
Jul 12, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
Decret 418/2022, del 12-10-2022, pel qual s’aprova el Reglament d’infraestructures crítiques del Principat d’Andorra.
May 16, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS
- Regulations
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cybersecurity
Decret 212/2023, del 10-5-2023, pel qual s’aprova el Reglament que desplega els articles 46, 47 i 51 de la Llei 42/2022, de l’1 de desembre, de l’economia digital, l’emprenedoria i innovació, els quals modifiquen els articles 38 bis.2.a, 38 ter.2.B.d, 101 quinquies.a i 101.septies.a de la Llei 9/2012, del 31 de maig, de modificació de la Llei qualificada d’immigració
Decret 212/2023
May 10, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Proveïdors de serveis de finançament participatiu
- Regulations
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Regulations
Decret 211/2023, del 10-5-2023, pel qual s’aprova el Reglament de desenvolupament del títol VIII de la Llei 42/2022, de l’1 de desembre, de l’economia digital, l’emprenedoria i innovació, relatiu a l’entorn controlat de proves o sandbox
Decret 211/2023
May 10, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Proveïdors de serveis de finançament participatiu
- Regulations
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Regulations
Decret 203/2023, del 10-5-2023, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Decret 203/2023
May 10, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret 71/2023, del 8-2-2023, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Decret 71/2023
Feb 15, 2023
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators |
Digital assets
- Regulations
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Regulations
Decret 553/2022 del 22-12-2022 aprovació NIIF-UE i modificació Decret marc comptable aplicable a EOSF i OIC de dret andorrà de NIIF-UE adoptades 22-12-2016
Decret 553/2022 del 22-12-2022
Dec 30, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products
- Regulations
-
Regulations |
Collective Investment Schemes |
Accounting regulations
Decret 480/2022, del 23-11-2022, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa
Decret 480/2022
Nov 30, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret 418/2022, del 12-10-2022, pel qual s’aprova el Reglament d’infraestructures crítiques del Principat d’Andorra
Oct 12, 2022
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Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS
- Regulations
-
cybersecurity
Decret 417/2022, del 12-10-2022, pel qual s’aprova el Reglament de l’Esquema nacional de seguretat
Oct 12, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS
- Regulations
-
cybersecurity
Decret 303/2022, del 20-7-2022, pel qual s’aprova el Reglament de desenvolupament de la Llei 7/2021, del 29 d’abril, de recuperació i de resolució d’entitats bancàries i d’empreses d’inversió.
Decret 303/2022, del 20-7-2022
Jul 27, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
Decret 280/2022, del 6-7-2022, pel qual s’aprova el Reglament de desenvolupament de la Llei de creació de l’Institut Nacional de l’Habitatge a l’efecte de regular el règim jurídic aplicable al Fons d’Habitatge.
Decret 280/2022, del 6-7-2022
Jul 13, 2022
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Collective Investment Schemes Management Companies |
Andorran CIS |
Foreign CIS |
Banks |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors
- Regulations
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Regulations
Correcció d’errata del 22-6-2022 per la qual s’han constatat algunes errades en el Decret 247/2022, del 8-6-2022, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 247/2022, del 8-6-2022
Jun 22, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
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Regulations
Decret 249/2022, del 8-6-2022, pel qual s’aprova el Reglament d’organització i funcionament de la Comissió Gestora del Fons Andorrà de Garantia de Dipòsits.
Decret 249/2022, del 8-6-2022
Jun 16, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret 248/2022, del 8-6-2022, pel qual s’aprova el Reglament d’organització i funcionament de la Comissió Gestora del Sistema Andorrà de Garantia d’Inversions.
Decret 248/2022, del 8-6-2022
Jun 16, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations |
Operating conditions & requirements
Decret 247/2022, del 8-6-2022, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 247/2022, del 8-6-2022
Jun 16, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Financial Agents |
Collective Investment Schemes Management Companies |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret 179/2022, de modificació del Decret 111/2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 179/2022
May 05, 2022
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Non-bank Specialized Credit Institutions |
Banks |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
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Regulations
Decret relatiu a l’aprovació del Reglament de creació i gestió de les reserves internacionals del Principat d’Andorra.
Decret 171/2022,
May 04, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products
- Regulations
-
Regulations
Decret 147/2022 de modificació del Decret 111/2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 147/2022
Apr 14, 2022
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Banks |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Non-bank Specialized Credit Institutions |
Collective Investment Schemes Management Companies |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa.
Decret 111/2022
Mar 25, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations
Decret 76/2022, del 2-3-2022, pel qual s’aprova el Reglament d’aplicació de la Llei 14/2017
Decret 76/2022, del 2-3-2022
Mar 10, 2022
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products |
Insurance and Reinsurance |
Pension Funds and Plans |
Mediators
- Regulations
-
Regulations |
AML/CFT
Decret 355/2021, del 10-11-2021, d’aprovació del Reglament d’organització i funcionament de l’Institut Nacional de l’Habitatge.
Decret 355/2021, del 10-11-2021
Nov 11, 2021
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products
- Regulations
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Regulations
Reglament de desenvolupament de la Llei 8/2013, del 9 de maig, sobre els requisits organitzatius i les condicions de funcionament de les entitats operatives del sistema financer, la protecció de l’inversor, l’abús de mercat i els acords de garantia financera
Decret 10--4-2019
Apr 10, 2019
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Banks |
Non-bank Specialized Credit Institutions |
Financial Investment Companies |
Financial Investment Agencies |
Wealth Management Companies |
Financial Advisors |
Collective Investment Schemes Management Companies |
Financial Agents |
Payment Institutions |
Electronic Money Institutions |
Andorran CIS |
Foreign CIS |
Other Investment Products
- Regulations
-
Regulations |
Operating conditions & requirements |
Investor protection