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  • About the AFA

    • About the AFA

      What’s the AFA´s role
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      • 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
      • Cryptocurrency Regulation
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      • Resolve issues related to Banca Privada d'Andorra
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      • Get the LEI code
      • Moneyval - 2nd Enhanced Follow-up Report (2019)
      • Moneyval - 1st Enhanced Follow-up Report (2018)
      • Moneyval - 5th Round Mutual Evaluation Report (2017)
      • Estudi de Risc Nacional (ERN) de BC/FT (2016)
  • Supervised Entities

    • Supervised Entities

      What entities are under the AFA´s supervision.
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      • Activities and Services
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      • Authorization process for the creation of new entities
      • Register of Authorized Entities
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  • Consumers

    • Consumers

      At the AFA we protect consumers. Find all of the information that you need.
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    • 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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Regulation
  • Search for regulation
  • International Treaties
  • Laws
  • Regulations
  • Technical Communiqué
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  • Regulation under parliamentary debate
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Regulation

How financial services are regulated in Andorra
Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines
Other regulation types
Regulation under parliamentary debate

About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
What’s new at the AFA
Newsletter AFA
Careers
Innovation & FinTech
Transparency
Useful links
FAQ

Supervised Entities

Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities

Consumers

Financial Education
Warnings
Report misleading financial adverts
Search for authorized entities
Enquiries
Complaints

Register

Banks
Non-bank Specialized Credit Institutions
Investment Firms
CIS Management Companies
Payment Institutions
Electronic Money Institutions
Andorran CIS
Foreign CIS
Insurance & Reinsurance Companies
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Financial Agents

Regulation

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