Technical Communiqué https://www.afa.ad/en/normativa/technical-communique https://www.afa.ad/@@site-logo/logo_temp(1).png Technical Communiqué 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 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 Year Year 1969 1989 1991 1993 1994 1997 1998 1999 2000 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 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 Avaluació de la idoneïtat Comunicat tècnic núm. 3/2019-SF 16/08/2019 - 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 | Investor protection Requeriment d'informació en relació amb els càrrecs de l'Alta Direcció Comunicat tècnic núm. 2/2019-SF 31/07/2019 - 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 - Periodic information to be submitted Requeriment d'informació semestral - article 20.4 Llei 8/2013 Comunicat tècnic núm. 1/2019-SF 31/07/2019 - 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 - Periodic information to be submitted Notificació d'incidents i informe anual de frau de mitjans de pagament Comunicat tècnic núm. 260/19 31/07/2019 - Banks - Technical Communiqué - Regulation | Operating conditions & requirements Establiment, aplicació i supervisió de les mesures de seguretat i tramesa actual Comunicat tècnic núm. 259/19 31/07/2019 - Banks - Technical Communiqué - Regulation | Operating conditions & requirements Derogació comunicats tècnics Comunicat tècnic núm. 258/19; 48/SGOIC; 37/EF-SFI; 37/EFI-AFI; 34/EFI-SGP; 26/EFI-ASF 31/07/2019 - Banks | Collective Investment Schemes Management Companies | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Financial Agents - Technical Communiqué - Regulation | Operating conditions & requirements | Solvency / Liquidity Notificació d'incidents Comunicat tècnic núm. 12/EP 31/07/2019 - Payment Institutions - Technical Communiqué - Regulation Establiment, aplicació i supervisió de les mesures de seguretat i tramesa anual Comunicat tècnic núm. 11/EP 31/07/2019 - Payment Institutions - Technical Communiqué - Regulation Tarifes a disposició del públic Comunicat tècnic núm. 10/EP 31/07/2019 - Payment Institutions - Technical Communiqué - Regulation Informe complementari d'auditoria Comunicat tècnic núm. 9/EP 31/07/2019 - Payment Institutions - Technical Communiqué - Regulation 1 2 3 4 5 6 7 ... 13 Next 10 items »