Sanctions
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.
Entity/Person: Manuel María Arbiol Bertran
Status: Firm in the administrative way
16/01/2023
Entity/Person: Josep Plà Perujo
Status: Firm in the administrative way
16/01/2023
Entity/Person: Bilanz Audit, SL
Status: Firm in the administrative way
16/01/2023
Entity/Person: Banca Privada d’Andorra, SAU
Status: Firm in the administrative way
16/07/2020
Entity/Person: Mr. Higini Cierco Noguer
Status: Firm in the administrative way
16/07/2020
Entity/Person: Mr. Ramon Cierco Noguer
Status: Firm in the administrative way
16/07/2020
Entity/Person: Mr. Joan Pau Miquel Prats
Status: Firm in the administrative way
16/07/2020
Entity/Person: Mr. Santiago De Rosselló Piera
Status: Firm in the administrative way
16/07/2020
Entity/Person: Mr. Ricard Climent Meca
Status: Firm in the administrative way
16/07/2020
Entity/Person: Mr. Bonaventura Riberaygua Sasplugas
Status: Firm in the administrative way
16/07/2020