Technical Communiqué

Classificació dels consellers

Comunicat tècnic núm. 3/2022-SF

09/05/2022 - 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 - Operating conditions & requirements | Regulation | Corporate Governance

Renovació del càrrec dels membres del consell d’administració de les entitats operatives del sistema financer. Canvis i nomenaments dels membres de les comissions delegades

Com 6-2020-SF bis

09/05/2022 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products | Financial Agents - Technical Communiqué - Corporate Governance | Administrative proceedings subject to authorization/registration

Avaluació de la idoneïtat

Comunicat tècnic núm. 3/2019-SF ter

09/05/2022 - 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 | Corporate Governance

Coixí anticíclic 2n trimestre 2022

Comunicat núm. 2/2022-SF

31/03/2022 - 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 - Technical Communiqué - Regulation | Macroprudential | Solvency

Aplicació de sancions internacionals

Comunicat núm. 2/2022-AFA

25/03/2022 - 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 - Technical Communiqué - Regulation

Requisits aplicables als accionistes amb participació qualificada

Comunicat núm. 1/2021-SF bis

27/01/2022 - Banks | Non-bank Specialized Credit Institutions | Financial Investment Companies | Financial Investment Agencies | Wealth Management Companies | Financial Advisors | Collective Investment Schemes Management Companies | Andorran CIS | Foreign CIS | Other Investment Products | Financial Agents | Payment Institutions | Electronic Money Institutions - Technical Communiqué - Regulation | Corporate Governance | Administrative proceedings subject to authorization/registration

Avaluació de la idoneïtat

Comunicat tècnic núm. 3/2019-SF bis

27/01/2022 - 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 | Corporate Governance

Actes sotmesos a autorització prèvia i/o inscripció i altres comunicacions.

Comunicat núm. 1/2022-SF

25/01/2022 - Banks | Collective Investment Schemes Management Companies | Financial Investment Companies | Financial Investment Agencies | Financial Advisors | Wealth Management Companies | Non-bank Specialized Credit Institutions | Financial Agents | Payment Institutions | Electronic Money Institutions | Andorran CIS | Foreign CIS | Other Investment Products - Technical Communiqué - Administrative proceedings subject to authorization/registration | Regulation

Actualització de quotes tributàries de les taxes per a la prestació de serveis per part de l’AFA en base a l’evolució de l’IPC 2021

Comunicat tècnic núm. 1/2022-AFA

24/01/2022 - 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 | Insurance and Reinsurance | Other Investment Products - Technical Communiqué - Fees and other expenses

Coixí anticíclic 1r trimestre 2022

Comunicat núm. 4/2021-SF

30/12/2021 - 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 - Technical Communiqué - Regulation | Solvency | Macroprudential