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Supervision
  • Financial Institutions
  • Investment Products
  • Insurance
  • Virtual Office
  • According to Article 22 of the Financial Disciplinary System Regulation Act (hereinafter, LRRD), sanctions and reprimands for serious and very serious infringements that have been imposed on supervised entities and whose administrative procedure is ended must be published on the AFA website. Sanctions on supervised entities
  • Macroprudential supervision
  • Reporting potential infringements
  • Financial Institutions
  • Investment Products
  • Insurance
  • Virtual Office
  • According to Article 22 of the Financial Disciplinary System Regulation Act (hereinafter, LRRD), sanctions and reprimands for serious and very serious infringements that have been imposed on supervised entities and whose administrative procedure is ended must be published on the AFA website. Sanctions on supervised entities
  • Macroprudential supervision
  • Reporting potential infringements
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Supervision

What entities are under the AFA´s supervision.
Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

About the AFA

Who we are
Our Mission & Functions
Our structure
Institutional Relations
Careers
Public tenders
Innovation & FinTech
Transparency
Useful links
FAQ

Supervision

Financial Institutions
Investment Products
Insurance
Virtual Office
Sanctions on supervised entities
Macroprudential supervision
Reporting potential infringements

Consumers

Financial Education
Warnings
Report misleading financial adverts
Search for authorized entities
Enquiries
Complaints

Register

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Non-bank Specialized Credit Institutions
Investment Firms
CIS Management Companies
Payment Institutions
Electronic Money Institutions
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Foreign CIS
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Regulation

Search for regulation
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