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About the AFA
- About the AFA
  
  What’s the AFA´s role
  
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  Who we are
  
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  Innovation & FinTech
  
  Budget of the AFA
  
  Publication of information
  
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  Statistical data
  
  You want to buy andorran euros
  
  Register residences without lucrative activity
  
  In the following links you will find the steps to follow to request a license to operate in the Andorran financial system.
  
  Cancellation of residences without lucrative activity
  
  Cryptocurrency Regulation
  
  Rates applied by entities operating within the financial system
  
  Complaint regarding a fee or commission
  
  Resolve issues related to Banca Privada d'Andorra
  
  Issues regarding the exchange of tax information
  
  Deal with matters related to the prevention of money laundering
  
  Get the LEI code
Supervision
- Supervision
  
  What entities are under the AFA´s supervision.
  
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  Financial Institutions
  
  Investment Products
  
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  How we supervise
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
  Mediators
  
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  Reporting to the supervisor
  
  List of Taxes
  
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  Register of Authorized Entities
  
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  Activities and Services
  
  Regulation
  
  List of Taxes
  
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  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  Reporting to the Supervisor
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Reporting to the Supervisor
  
  Activities and Services
  
  Regulation
  
  List of Taxes
  
  Authorization process for the creation of new entities
  
  Register of Authorized Entities
  
  Enquiries
  
  Complaints
  
  Reporting to the Supervisor
  
  Authorization and Registration Processes
  
  Regulation
  
  List of Taxes
  
  Register of CIS under Andorran law
  
  Enquiries
  
  Complaints
  
  Registration and authorization processes
  
  Regulation
  
  List of Taxes
  
  Register of CIS under foreign law
  
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  Our Mission and Functions
  
  Regulation
  
  List of Taxes
  
  Register of Authorized Entities
  
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  Register of Insurance Mediators
Consumers
- Consumers
  
  At the AFA we protect consumers. Find all of the information that you need.
  
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  Financial Education
  
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  Report misleading financial adverts
  
  Search for authorized entities
  
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Register
- Register
  
  Official AFA register available online
  
  Read more
  Banks
  
  Non-bank Specialized Credit Institutions
  
  Investment Firms
  
  CIS Management Companies
  
  Payment Institutions
  
  Electronic Money Institutions
  
  Andorran CIS
  
  Foreign CIS
  
  Insurance & Reinsurance Companies
  
  Insurance Mediators
  
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Regulation
- Regulation
  
  How financial services are regulated in Andorra
  
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  Search for regulation
  
  International Treaties
  
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  Guidelines & Recommendations
  
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  Regulation under parliamentary debate
Press Room
- Press Room
  
  ~ Communication Department ~ ✉ comunicacio@afa.ad / ☎(+376) 808 898
  
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  Press releases
  
  Newsletter AFA
  
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  COVID-19
  
  Sign up
  
  Previous editions
  
  UIFAND
  
  MONEYVAL
  
  Public opening hours of the AFA
  
  AFA's contingency plan
  
  Coronavirus Information - Government of Andorra
  
  National Risk Assessment (NRA) of AML/CFT (2016)
  
  Moneyval - 2nd Enhanced Follow-up Report (2019)
  
  Moneyval - 1st Enhanced Follow-up Report (2018)
  
  Moneyval - 5th Round Mutual Evaluation Report (2017)

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Publications from other organizations

Press Room

Press releases
Newsletter AFA
Warnings
Statistical data
Publications from other organizations
- UIFAND
- MONEYVAL
Official Events
COVID-19

Press releases
Newsletter AFA
Warnings
Statistical data
Publications from other organizations
- UIFAND
- MONEYVAL
Official Events
COVID-19

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