Andorra
4 regulators · 12 laws & regulations · 3 obligations · 11 enforcement actions
Regulators of Andorra
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Agència Andorrana de Protecció de Dades Primary | APDA | 2003 | All industries | Official site | |
Andorra's independent personal data protection authority, a public-law body with its own legal personality. The 2022 decree approving its regulation states it was created in 2003. | |||||
| Agència Nacional de Ciberseguretat d'Andorra Primary | ANC-AD | — | All industries | Official site | |
The competent national authority for cybersecurity under Law 22/2022, also designated as the single national contact point. The law's text opened for this file does not state when it was created. | |||||
| Autoritat Financera Andorrana Primary | AFA | — | Banking · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
The authority responsible for prudential supervision and control of Andorra's financial system and of its insurance and reinsurance sector. | |||||
| Unitat d'Intel·ligència Financera d'Andorra Primary | UIFAND | 2001 | Banking · NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA · Real Estate · DNFBPs (Lawyers, Accountants, Dealers) | Official site | |
Andorra's financial intelligence unit and the body competent to promote and coordinate measures against money laundering, terrorist financing and proliferation financing; its functions and powers are set out in Chapter X of Law 14/2017. Its own site says it began operating on 24 July 2001 as the Money Laundering Prevention Unit, after the Consell General approved the law on international criminal cooperation and money laundering on 29 December 2000. | |||||
| No regulators match these filters. | |||||