• ca
  • es
  • fr
Regulation
  • Search for regulation
  • International Treaties
  • Laws
  • Regulations
  • Technical Communiqué
  • Guidelines
  • Other regulation types
  • Regulation under parliamentary debate
  • What’s new at the AFA
  • Gurantee Schemes
  • Euros
  • Login
  • ca
  • es
  • fr
  • ca
  • es
  • fr
  • About the AFA

    • About the AFA

      What’s the AFA´s role
      Read more
      • Who we are
      • Our Mission & Functions
      • Our structure
      • Institutional Relations
      • What’s new at the AFA
      • Careers
      • Innovation & FinTech
      • Transparency
      • Useful links
      • Contact
      • FAQ
      • Warnings
      • Press releases
      • Public tenders
      • Current Vacancies
      • Send your CV
      • Innovation & FinTech
      • Budget of the AFA
      • You want to buy andorran euros
      • 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
      • Cryptocurrency Regulation
      • Rates applied by entities operating within the financial system
      • Complaint regarding a fee or commission
      • Resolve issues related to Banca Privada d'Andorra
      • Issues regarding the exchange of tax information
      • Deal with matters related to the prevention of money laundering
  • Supervised Entities

    • Supervised Entities

      What entities are under the AFA´s supervision.
      Read more
      • Financial Institutions
      • Investment Products
      • Insurance
      • Virtual Office
      • Sanctions on supervised entities
      • Banks
      • Non-bank Specialized Credit Institutions
      • Investment Firms
      • CIS Management Companies
      • Payment Institutions
      • Electronic Money Institutions
      • How we supervise
      • Andorran CIS
      • Foreign CIS
      • Insurance & Reinsurance Companies
      • Mediators
      • Activities and Services
      • Regulation
      • Reporting to the supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Enquiries
      • Complaints
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Enquiries
      • Complaints
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Enquiries
      • Complaints
      • Activities and Services
      • Regulation
      • Reporting to the Supervisor
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Enquiries
      • Complaints
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Enquiries
      • Complaints
      • Activities and Services
      • Regulation
      • List of Taxes
      • Authorization process for the creation of new entities
      • Register of Authorized Entities
      • Enquiries
      • Complaints
      • Authorization and Registration Processes
      • Regulation
      • List of Taxes
      • Register of CIS under Andorran law
      • Enquiries
      • Complaints
      • Registration and authorization processes
      • Regulation
      • List of Taxes
      • Register of CIS under foreign law
      • Enquiries
      • Complaints
      • Our Mission and Functions
      • Regulation
      • List of Taxes
      • Register of Authorized Entities
      • Enquiries
      • Complaints
      • Register of Insurance Mediators
  • Consumers

    • Consumers

      At the AFA we protect consumers. Find all of the information that you need.
      Read more
      • Financial Education
      • Warnings
      • Report misleading financial adverts
      • Search for authorized entities
      • Enquiries
      • Complaints
      • Financial Scams
      • Warnings
  • Register

    • Register

      Official AFA register available online
      Read more
      • Banks
      • Non-bank Specialized Credit Institutions
      • Investment Firms
      • CIS Management Companies
      • Payment Institutions
      • Electronic Money Institutions
      • Andorran CIS
      • Foreign CIS
      • Insurance & Reinsurance Companies
      • Insurance Mediators
      • Financial Agents
  • Regulation

    • Regulation

      How financial services are regulated in Andorra
      Read more
      • Search for regulation
      • International Treaties
      • Laws
      • Regulations
      • Technical Communiqué
      • Guidelines
      • Other regulation types
      • Regulation under parliamentary debate
You are here:
  1. Home
  2. Regulation
Regulation
  • Search for regulation
  • International Treaties
  • Laws
  • Regulations
  • Technical Communiqué
  • Guidelines
  • Other regulation types
  • Regulation under parliamentary debate
Regulation
  • Search for regulation
  • International Treaties
  • Laws
  • Regulations
  • Technical Communiqué
  • Guidelines
  • Other regulation types
  • Regulation under parliamentary debate
Regulation How financial services are regulated in Andorra https://www.afa.ad/en/normativa https://www.afa.ad/@@site-logo/logo_temp(1).png

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
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
Insurance Mediators
Financial Agents

Regulation

Search for regulation
International Treaties
Laws
Regulations
Technical Communiqué
Guidelines
Other regulation types
Regulation under parliamentary debate

Site information

Site Map
Contact
Legal Notice
Cookies Policy
Data Protection

Follow us