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  • About the AFA

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  • Regulation

    • Regulation

      How financial services are regulated in Andorra
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      ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
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      • Previous editions
      • UIFAND
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      • 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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Regulation
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Regulation
  • Search for regulation
  • International Treaties
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  • Regulations
  • Technical Communiqué
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Regulation

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

About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
Careers
Public tenders
Innovation & FinTech
Transparency
Useful links
FAQ

Supervision

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

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