Guidelines & Recommendations https://www.afa.ad/en/normativa/guidelines https://www.afa.ad/@@site-logo/logo_temp(1).png Guidelines & Recommendations Enter keywords… 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 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 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 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 Guia creació d'entitats operatives del sistema financer Guia comunicat tècnic núm. 1/2023-SF 14/02/2023 - 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 - Guidelines & Recommendations - Regulation Restriccions sobre distribucions de capital en el context de la COVID-19 Recomanació EB 01/2021 22/01/2021 - Banks - Guidelines & Recommendations - Solvency | COVID-19 Guia supervisora sobre les carències i extensions, legislatives i no legislatives, dels préstecs i crèdits aplicades arrel de la crisi de la COVID-19 Recomanació EB 01/2020 ter 19/01/2021 - Banks - Guidelines & Recommendations - Solvency | Liquidity | COVID-19 Restriccions sobre distribucions de capital en el context de la COVID-19 Recomanació EB 02/2020 14/08/2020 - Banks - Guidelines & Recommendations - Solvency | COVID-19 Guia supervisora sobre les carències o extensions, legislatives i no legislatives, dels préstecs o crèdits aplicades arrel de la crisi de la COVID-19 Recomanació EB 01/2020 bis 28/07/2020 - Banks - Guidelines & Recommendations - Regulation | Solvency | Liquidity | COVID-19 Guia supervisora sobre les carències o extensions, legislatives i no legislatives, els préstecs o crèdits aplicats arrel de la crisi de la COVID-19 Recomanació EB 01/2020 10/06/2020 - Banks - Guidelines & Recommendations - Regulation | Solvency | Liquidity | Accounting regulations | COVID-19 Guia supervisora relativa a l’aplicació de la NIIF 9: Gestió del risc de crèdit Recomanació EB 01/2018 21/12/2018 - Banks - Guidelines & Recommendations - Accounting regulations