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About the AFA
- About the AFA
  
  What’s the AFA´s role
  
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  Who we are
  
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  Send your CV
  
  Do you want to report a potential infringement?
  
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  Register residences without lucrative activity
  
  In the following links you will find the steps to follow to request a license to operate in the Andorran financial system.
  
  Cancellation of residences without lucrative activity
  
  Rates, fees, commissions and charges applied by entities operating within the financial system
  
  Complaint regarding a fee or commission
  
  Resolve issues related to Banca Privada d'Andorra
  
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  Get the LEI code
Creation
- Creation
  
  Authorisation process for the creation of new entities
  
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Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
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  Financial Institutions
  
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  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Activities and services
  
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  Reporting to the Supervisor
  
  List of Fees
  
  Authorisation process for the creation of new entities
  
  Register of Authorised Entities
  
  Authorisation and Registration Processes
  
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  Register of CIS under Andorran law
  
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  Register of Insurance Mediators
Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
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Register
- Register
  
  Official AFA register available online
  
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  Banks
  
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Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
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  Search for regulation
  
  International Treaties
  
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Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
  Read more
  Press releases
  
  Newsletter AFA
  
  Warnings
  
  Publications from other organisations
  
  Official Events
  
  Sign up
  
  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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Register of CIS under foreign law

Supervision

Financial Institutions
Digital assets
Investment Products
- Andorran CIS
- Foreign CIS
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

Financial Institutions
Digital assets
Investment Products
- Andorran CIS
- Foreign CIS
Insurance
Virtual Office
Sanctions
Macroprudential supervision
Reporting potential infringements

Register of CIS under foreign law https://www.afa.ad/en/entitats-supervisades/productes-dinversio/oic-de-dret-estranger/registre-doic-de-dret-estranger https://www.afa.ad/@@site-logo/logo_temp(1).png

About the AFA

Creation

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Regulation

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