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 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 Regulation type Regulation type Technical Communiqué Laws Regulations Other regulation types Guidelines International Treaties Subject Subject Periodic information to be submitted Regulations Guide Fees and other expenses Administrative proceedings subject to authorization/registration Operating conditions & requirements Solvency / Liquidity Risk Management Corporate Governance Collective Investment Schemes Investor protection Accounting regulations 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 Informe anyal blanqueig Comunicat Tècnic núm. 13/SGOIC 27/05/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Periodic information to be submitted Comptes globals o òmnibus Comunicat Tècnic núm.14/SGOIC 27/05/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Regulation Criteris per aplicar les comissions de reclamació de deute Comunicat Tècnic núm. 211/11 08/04/2011 - Banks - Technical Communiqué - Investor protection | Regulation Normes ètiques i de conducta: ordres de clients, activitats a l’estranger. Comunicat Tècnic núm. 200/10 19/07/2010 - Banks - Technical Communiqué - Investor protection | Regulation Model de contracte de gestió discrecional i individualitzada de carteres Comunicat Tècnic núm. 199/10 15/07/2010 - Banks - Technical Communiqué - Investor protection | Guide Principi d'importància relativa en l'elaboració de l'informe d'auditoria sobre els estats financers Comunicat Tècnic núm. 193/09 24/11/2009 - Banks - Technical Communiqué - Periodic information to be submitted | Accounting regulations Inscripció dels OIC de dret estranger Comunicat Tècnic núm. 189/09 27/07/2009 - Banks - Technical Communiqué - Administrative proceedings subject to authorization/registration | Regulation | Collective Investment Schemes Comptes globals o òmnibus Comunicat Tècnic núm. 186/08 12/11/2008 - Banks - Technical Communiqué - Investor protection | Regulation Normes relatives a control intern i a auditoria interna Comunicat Tècnic núm. 185/08 12/11/2008 - Banks - Technical Communiqué - Operating conditions & requirements | Corporate Governance | Regulation Aprovació per part del Consell d'Administració de facilitats creditícies a entitats o persones vinculades al banc Comunicat Tècnic núm. 180/08 bis 29/08/2008 - Banks - Technical Communiqué - Corporate Governance | Accounting regulations | Risk Management | Regulation « Previous 10 items 1 ... 13 14 15 16 17 18 Next 10 items »