Legal framework
- Regulation no 21/2024 “Establishing requirements for credit transfers and direct debits in euro”
- Regulation no 71/2021 ''On the functioning of the AIPS EURO system for the settlement of domestic customer transactions in Euro''
- Regulation No. 26 “On the structure and use of the international bank account number (IBAN)”
- Regulation no 50/2021 ''On direct debit''
- Regulation 26/2019 “On licensing, regulation and oversight of securities’ settlement operators”.
- The Regulation No. 37 sets approves the document: “ Oversight Policy on Payment and Settlement Systems”
- Decision No 126: On amendments to the regulation ''on the functioning of the central Albanian financial instrument settlement and registration (AFISaR) system''
- Decision No. 82, ''On the licensing, regulation and supervision of payment system and clearing house operators''
- Decision No. 37 on approving the regulation ''On the organisation and functioning of the National Payment System Committee'', integrated version
- Regulation No. 42 ''The approval of regulation ''On the licensing, regulation and oversight card payment schemes operators'''
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