Rates
Documents related to rates are provided (applicable rates, maximum rates, fee information document, etc.):
Service provision contract
Customer service
Available: Monday to Friday 8.30 a.m. to 6 p.m.
Call us on +376 881 960
Email: hola@myandbank.com
Prevention of Money Laundering and the Fight Against Terrorism
General statement on money laundering prevention policies in the Andbank Group
MIFID
The MiFID regulation regulates the conditions for authorising and operating Investment Services Companies, determines the conditions for authorising and operating regulated markets and new trading venues, describes the rules of conduct and investor protection that Investment Services Companies must follow, and establishes new organisational and conduct requirements for market participants, with the aim of improving investor protection. Likewise, the MiFIR Regulation regulates pre-trading and post-trading transparency towards competent authorities and investors, establishes a series of requirements and obligations regarding the information that must be sent to markets/regulators, determines the obligation to trade in trading venues certain products that were previously traded outside the markets and, for all of the above, develops certain supervisory actions. The Andbank Group fully complies with the requirements established in this regulatory framework, in accordance with the local provisions of the jurisdictions in which it provides investment services. Likewise, the MiFIR Regulation regulates pre-trading and post-trading transparency towards competent authorities and investors, establishes a series of requirements and obligations regarding the information that must be sent to markets/regulators, determines the obligation to trade in trading venues certain products that were previously traded outside the markets and, for all of the above, develops certain supervisory actions. The Andbank Group fully complies with the requirements established in this regulatory framework, in accordance with the local provisions of the jurisdictions in which it provides investment services
CRS
Common Reporting Standards (CRS) is a system for the automatic exchange of tax information between countries that allows the tax administrations of the member countries to obtain annual tax information relating to the investments or positions that their tax residents have in financial institutions located abroad (outside the country where they are tax residents). On 1st January 2017, Law 19/2016, of 30th November 2016 on the automatic exchange of information in tax matters (hereinafter, the Automatic Exchange Law) came into force in the Principality of Andorra. The Automatic Exchange Law implements in the Principality of Andorra the OECD Common Reporting Standards of communication and due diligence rules relating to information on financial accounts, with the intention of improving international tax compliance on the basis of reciprocal automatic exchange. The Law regulates the automatic exchange of information on financial accounts between the Principality of Andorra and other states in accordance with the provisions of the respective applicable international agreements or conventions, positioning the Principality of Andorra among the highest standards in terms of transparency in the exchange of information with other OECD countries.
Find out more about PBC, MiFID, CRS, USA Patriot Act and Andorran Guarantee Fund
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