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This paper discusses key findings of the assessment of Financial Sector Supervision and Regulation in Andorra. The assessment reveals that bank supervision in Andorra is broadly sound and has improved since the 2002 assessment. Institut Nacional Andorrà de Finances’ (INAF) new charter strengthened its independence and remedial powers. But these could be further strengthened by empowering it to impose all types of sanctions. Developing INAF’s onsite supervisory capacity and clarifying its requests to external auditors will be important for the bank and nonbank financial sectors.

Financial services industry --- Financial institutions --- Finance --- Funding --- Funds --- Economics --- Currency question --- Financial intermediaries --- Lending institutions --- Associations, institutions, etc. --- Services, Financial --- Service industries --- State supervision --- Andorra --- ʻAnakola --- Andao'er --- Andao'er gong guo --- Andora --- Andora Princlando --- Andorah --- Andoras --- Andore --- Andormudin Nutg --- Andoro --- Andorra kni︠a︡zhestvi --- Andorra Knyazlığı --- Andorra Prinsligi --- Andorræ --- Andorrako Printzerria --- Andorre --- Andorro --- Andorrské knížectví --- Anduora --- Anvdola --- Co-Principat d'Andorra --- Co-Senyoriu d'Andorra --- Endora --- Fürstentum Andorra --- Kneževina Andora --- Kʺnęzhʹstvo Andora --- Kni︠a︡stva Andora --- Kni︠a︡zhestvo Andora --- Kni︠a︡zhestvo Andorra --- Olalliĭn Andorra --- Phrionsacht Andóra --- Prencipato d'Andorra --- Prencipau d'Andorra --- Principä d'Andòra --- Principaa d'Andora --- Principado de Andorra --- Principality of Andorra --- Principality of the Valleys of Andorra --- Principat d'Andorra --- Principat de les Valls d'Andorra --- Principât di Andorra --- Principatu d'Andorra --- Principauté d'Andore --- Principauté d'Andorre --- Prinkēpato tē Andorras --- Prinkēpato tēs Andorras --- Prinsadømið Andorra --- Prinsaght Andorra --- Prinsdom van Andorra --- Priñselezh Andorra --- Senyoriu d'Andorra --- Tywysogaeth Andorra --- Vallée d'Andorre --- Vallées d'Andorre --- Vallées et Suzerainetés d'Andorre --- Valleys of Andorra --- Valls d'Andorra --- Wjerchojstwo Andorry --- Πριγκηπάτο τη Ανδόρρας --- Πριγκηπάτο της Ανδόρρας --- Ανδόρρα --- Андора --- Андоррæ --- Андорра --- Андорра княжестви --- Андорро --- Андормудин Нутг --- Княства Андора --- Княжество Андора --- Княжество Андорра --- Олаллийн Андорра --- אנדורה --- 安道尔 --- 安道尔公国 --- Economic conditions. --- Economic policy. --- Banks and Banking --- Insurance --- Public Finance --- Industries: Financial Services --- Criminology --- Pension Funds --- Non-bank Financial Institutions --- Financial Instruments --- Institutional Investors --- Banks --- Depository Institutions --- Micro Finance Institutions --- Mortgages --- Insurance Companies --- Actuarial Studies --- Public Administration --- Public Sector Accounting and Audits --- Illegal Behavior and the Enforcement of Law --- Banking --- Insurance & actuarial studies --- Management accounting & bookkeeping --- Corporate crime --- white-collar crime --- Insurance companies --- External audit --- Anti-money laundering and combating the financing of terrorism (AML/CFT) --- Public financial management (PFM) --- Commercial banks --- Crime --- Banks and banking --- Auditing --- Money laundering --- Andorra, Principality of