Technical Communiqué

Coixí de capital per a entitats d’importància sistèmica
Comunicat tècnic núm. 5/2022-SF
02/08/2022 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Collective Investment Schemes Management Companies | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Insurance and Reinsurance - Technical Communiqué - Regulation | Solvency | Macroprudential
Coixí anticíclic 3r trimestre 2022
Comunicat núm. 4/2022-SF
30/06/2022 - 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 - Technical Communiqué - Regulation | Macroprudential | Solvency
Classificació dels consellers
Comunicat tècnic núm. 3/2022-SF
09/05/2022 - 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 - Technical Communiqué - Operating conditions & requirements | Regulation | Corporate Governance
Renovació del càrrec dels membres del consell d’administració de les entitats operatives del sistema financer. Canvis i nomenaments dels membres de les comissions delegades
Com 6-2020-SF bis
09/05/2022 - 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 | Andorran CIS | Foreign CIS | Other Investment Products | Financial Agents - Technical Communiqué - Corporate Governance | Administrative proceedings subject to authorization/registration
Avaluació de la idoneïtat
Comunicat tècnic núm. 3/2019-SF ter
09/05/2022 - 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 - Technical Communiqué - Regulation | Operating conditions & requirements | Corporate Governance
Coixí anticíclic 2n trimestre 2022
Comunicat núm. 2/2022-SF
31/03/2022 - 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 - Technical Communiqué - Regulation | Macroprudential | Solvency
Aplicació de sancions internacionals
Comunicat núm. 2/2022-AFA
25/03/2022 - 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 - Technical Communiqué - Regulation
Requisits aplicables als accionistes amb participació qualificada
Comunicat núm. 1/2021-SF bis
27/01/2022 - 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
Avaluació de la idoneïtat
Comunicat tècnic núm. 3/2019-SF bis
27/01/2022 - 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 - Technical Communiqué - Regulation | Operating conditions & requirements | Corporate Governance
Actes sotmesos a autorització prèvia i/o inscripció i altres comunicacions.
Comunicat núm. 1/2022-SF
25/01/2022 - Banks | Collective Investment Schemes Management Companies | Financial Investment Companies | Financial Investment Agencies | Financial Advisors | Wealth Management Companies | Non-bank Specialized Credit Institutions | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Technical Communiqué - Administrative proceedings subject to authorization/registration | Regulation