Search for regulation https://www.afa.ad/en/normativa/cercador-de-normatives https://www.afa.ad/@@site-logo/logo_temp(1).png Search for regulation Enter keywords… Year Year 1969 1989 1993 1994 1997 1998 1999 2000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Entity type Entity type Banks Non-bank Specialized Credit Institutions Financial Investment Companies Financial Investment Agencies Wealth Management Companies Financial Advisors Collective Investment Schemes Management Companies Financial Agents Payment Institutions Electronic Money Institutions Andorran CIS Foreign CIS Other Investment Products Insurance and Reinsurance Pension Funds and Plans Mediators Digital assets Overseer Proveïdors de serveis de finançament participatiu Regulation type Regulation type Technical Communiqué Laws Regulations Other regulation types Guidelines & Recommendations International Treaties Capital Buffers Subject Subject Periodic information to be submitted Regulations Guide Fees and other expenses Administrative proceedings subject to authorization/registration Operating conditions & requirements Solvency Risk Management Corporate Governance Collective Investment Schemes Investor protection Accounting regulations AML/CFT Recovery & Resolution ICAAP ILAAP COVID-19 Liquidity Macroprudential Euro cybersecurity Training Order by Order by Order by - Title Order by - Date Order by - Regulation type Order by - Entity type Order by - Subject Order Order Descending Ascending Search Decret 404/2023, del 16-8-2023, de finalització de la segona fase del programa de crèdits tous avalats pel Govern, regulat pel Decret del 20-5-2020 d’aprovació d’un segon programa extraordinari d’avals per a empreses i negocis per la situació d’emergència sanitària causada pel coronavirus SARS-CoV-2. Decret 404/2023, del 16 d’agost del 2023 23/08/2023 - Banks - Regulation - Solvency | Regulation | Accounting regulations | COVID-19 | Liquidity Comunicat tècnic núm. 29-2023/A Requeriment d’informació en relació amb l’impacte de la futura aplicació de les Normes Internacionals d’Informació Financera (NIIF) al sector assegurador i reassegurador. 22/08/2023 - Insurance and Reinsurance - Technical Communiqué - Regulation | Accounting regulations Decret 405/2023, del 16-8-2023, de modificació del Decret 111/2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa. Decret 405/2023, del 16 d’agost del 2023 16/08/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance | Pension Funds and Plans | Mediators - Regulation - Regulation Decret 378-2023, del 19-7-2023, de modificació del Decret 111-2022, del 25-3-2022, de mesures restrictives en relació amb el conflicte entre Ucraïna i la Federació Russa 19/07/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance | Pension Funds and Plans | Mediators - Regulation - Regulation Decret 349/2023, del 12-7-2023, pel qual s’aprova el Decret de modificació del Reglament de desenvolupament de la Llei 7/2021, del 29 d’abril, de recuperació i de resolució d’entitats bancàries i d’empreses d’inversió. Decret 349/2023, del 12-7-2023 12/07/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance | Pension Funds and Plans | Mediators - Regulation Comunicat tècnic núm. 9/2023-SF Coixí anticíclic 3r trimestre 2023 28/06/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulation | Solvency | Macroprudential Comunicat tècnic núm. 8/2023-SF Autoavaluació de la seguretat de les xarxes i dels sistemes d’informació 27/06/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulation | cybersecurity Comunicat tècnic núm. 7/2023-SF Data límit de presentació dels plans de recuperació 06/06/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulation | Recovery & Resolution Comunicat tècnic núm. 6/2023-SF Calibratge dels indicadors dels plans de recuperació i les notificacions a l’AFA 06/06/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulation | Recovery & Resolution Comunicat tècnic núm. 5/2023-SF Criteris de determinació de les funcions essencials i les branques d’activitat principals 06/06/2023 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulation | Recovery & Resolution 1 2 3 4 5 6 7 ... 31 Next 10 items