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 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 Comptes globals o òmnibus Comunicat Tècnic núm. 14/SFI; 14/AFI; 14/SGP 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies - Technical Communiqué - Regulation Informe anyal blanqueig Comunicat Tècnic núm. 13/SFI; 13/AFI; 13/SGP 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies - Technical Communiqué - Periodic information to be submitted Normes relatives a control intern Comunicat Tècnic núm. 10/SFI; 10/AFI; 10/SGP; 10/ASF 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors - Technical Communiqué - Regulation Principi d’importància relativa en l’elaboració de l’informe d’auditoria sobre els estats financers Comunicat Tècnic núm. 9/SFI; 9/AFI; 9/SGP; 9/ASF 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors - Technical Communiqué - Regulation Normes ètiques i de conducta Comunicat Tècnic núm. 7/SFI; 7/AFI; 7/SGP; 7/ASF 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors - Technical Communiqué - Regulation | Investor protection Organigrama de l’entitat Comunicat Tècnic núm. 5/SFI; 5/AFI; 5/SGP; 5/ASF 27/05/2011 - Financial Investment Companies | Financial Investment Agencies | Financial Advisors | Wealth Management Companies - Technical Communiqué - Periodic information to be submitted Dades sobre els serveis duts a terme per l’entitat Comunicat Tècnic núm. 3/SGOIC 27/05/2011 - Financial Advisors | Wealth Management Companies | Financial Investment Companies | Financial Investment Agencies - Technical Communiqué - Periodic information to be submitted Aclariments a la "Llei 10/2008 de regulació dels organismes d’inversió col·lectiva de dret andorrà" Comunicat Tècnic núm. 20/SGOIC 27/05/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Regulation | Collective Investment Schemes Classificació d’organismes d’inversió col·lectiva Comunicat Tècnic núm. 23/SGOIC 27/05/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Regulation | Collective Investment Schemes Ràtios Comunicat Tècnic núm. 24/SGOIC 27/05/2011 - Collective Investment Schemes Management Companies - Technical Communiqué - Regulation | Collective Investment Schemes « Previous 10 items 1 ... 7 8 9 10 11 12 13 Next 10 items »