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Llei 15/2021, del 17 de juny, de creació de l’Institut Nacional de l’Habitatge
Llei 15/2021
15/07/2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Other Investment Products | Collective Investment Schemes Management Companies | Financial Agents | Wealth Management Companies | Financial Advisors | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS - Laws - Regulation
Tasques preparatòries aplicables a les entitats asseguradores i reasseguradores autoritzades a operar al Principat d’Andorra en relació amb l’adaptació a les noves Normes Internacionals d’Informació Financera
Comunicat núm. 24-2021/A
06/07/2021 - Insurance and Reinsurance - Technical Communiqué - Regulation
Coixí anticíclic 3r trimestre 2021
Comunicat núm. 2/2021-SF
01/07/2021 - 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 - Technical Communiqué - Regulation | Solvency | Macroprudential
Retorn de la fiança prestada a favor del Govern d’Andorra
Comunicat tècnic núm. CT23-2021/A
30/06/2021 - Insurance and Reinsurance - Technical Communiqué - Regulation | Solvency
Requeriment d’informació – fluxos transfronterers
Comunicat tècnic conjunt AFA-UIFAND CT-01/2021
03/06/2021 - Banks - Technical Communiqué - Periodic information to be submitted | Regulation
Llei 7/2021, del 29 d’abril, de recuperació i de resolució d’entitats bancàries i d’empreses d’inversió
Llei 7/2021 – Deroga Llei 8/2015
19/05/2021 - 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 - Laws - Regulation | Recovery & Resolution
Informe anual de l’auditor sobre protecció d’actius de clients
Comunicat núm. 7/2020-SF bis
10/05/2021 - 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 - Technical Communiqué - Periodic information to be submitted | Investor protection
Decret 127/2021 de modificació del Decret 102/2021de modificació del Reglament de desenvolupament de la Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió
Decret 127/2021, del 21-4-2021 de modificació del Decret 102/2021, del 31-3-2021
28/04/2021 - 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 - Regulation - Regulation | Operating conditions & requirements | Solvency | Risk Management | Corporate Governance | Liquidity
Requisits aplicables als accionistes amb participació qualificada
Comunicat núm. 1/2021-SF
26/04/2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Andorran CIS | Foreign CIS | Other Investment Products | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulation | Corporate Governance | Administrative proceedings subject to authorization/registration
Decret 102/2021, de modificació del Reglament del la Llei 35/2018, del 20 de desembre, de solvència, liquiditat i supervisió prudencial d’entitats bancàries i empreses d’inversió.
Decret del 31-03-2021
07/04/2021 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Financial Agents - Regulation - Regulation | Solvency | Liquidity | Operating conditions & requirements | Risk Management | Corporate Governance