Regulations

Decret 418/2022, del 12-10-2022, pel qual s’aprova el Reglament d’infraestructures crítiques del Principat d’Andorra.
16/05/2023 - 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 - Regulation - cybersecurity
Decret 204/2023, del 10-5-2023, de modificació del Reglament d’aplicació de la Llei 12/2017, del 22 de juny, d’ordenació i supervisió d’assegurances i reassegurances del Principat d’Andorra
Decret 204/2023
10/05/2023 - Insurance and Reinsurance | Mediators - Regulation - Risk Management | Corporate Governance | Regulation | Administrative proceedings subject to authorization/registration | Solvency | Liquidity
Decret 212/2023, del 10-5-2023, pel qual s’aprova el Reglament que desplega els articles 46, 47 i 51 de la Llei 42/2022, de l’1 de desembre, de l’economia digital, l’emprenedoria i innovació, els quals modifiquen els articles 38 bis.2.a, 38 ter.2.B.d, 101 quinquies.a i 101.septies.a de la Llei 9/2012, del 31 de maig, de modificació de la Llei qualificada d’immigració
Decret 212/2023
10/05/2023 - 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 | Proveïdors de serveis de finançament participatiu - Regulation - Regulation
Decret 211/2023, del 10-5-2023, pel qual s’aprova el Reglament de desenvolupament del títol VIII de la Llei 42/2022, de l’1 de desembre, de l’economia digital, l’emprenedoria i innovació, relatiu a l’entorn controlat de proves o sandbox
Decret 211/2023
10/05/2023 - 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 | Proveïdors de serveis de finançament participatiu - Regulation - Regulation
Decret 203/2023, del 10-5-2023, 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 203/2023
10/05/2023 - 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 71/2023, del 8-2-2023, 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 71/2023
15/02/2023 - 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 | Other Investment Products | Insurance and Reinsurance | Pension Funds and Plans | Mediators | Digital assets - Regulation - Regulation
Decret 553/2022 del 22-12-2022 aprovació NIIF-UE i modificació Decret marc comptable aplicable a EOSF i OIC de dret andorrà de NIIF-UE adoptades 22-12-2016
Decret 553/2022 del 22-12-2022
30/12/2022 - 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 - Regulation - Regulation | Collective Investment Schemes | Accounting regulations
Decret 478/2022, del 23-11-2022, pel qual s’aprova el reglament de desenvolupament dels requisits per exercir com a veedor digital
Decret 478/2022
30/11/2022 - Overseer | Digital assets - Regulation - Regulation | Administrative proceedings subject to authorization/registration | Operating conditions & requirements
Decret 480/2022, del 23-11-2022, 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 480/2022
30/11/2022 - 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 431/2022, del 26-10-2022, pel qual s’aprova el Decret de 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 431/2022, del 26-10-2022
03/11/2022 - 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 | Solvency | Liquidity | Operating conditions & requirements | Risk Management | Corporate Governance