Andorran Financial Authority

Company profile

Andorran Financial Authority company profile

Andorran Financial Authority oversees prudential and conduct supervision of banking and financial markets, authorizes entities, and enforces sector rules. The authority issues regulations, technical communications, and circulars, and maintains public registers of supervised firms and products. Supervisory activity includes off-site monitoring, on-site inspections, and corrective measures or sanctions when breaches arise. The organization promotes transparency through disclosures, statistics, and periodic reports on sector trends and risks. It coordinates with domestic and international counterparts to align with applicable standards and facilitate cross-border supervision. Services for stakeholders include licensing processes, guidance to supervised entities, and investor protection mechanisms.