logoal
February 08, 2012 separator 07:30
Home  »  Legislation
Print Print Email E-mail
 

Search on legislation



1 to 10 of 61 results
page 1 of 7 »»
1 | 2 | 3 | 4 | 5 | 6 | 7

Decision No.12 dated 23.02.2011 On the adoption of some amendments in the Regulation “On the functioning of Albanian Interbank Payment System–AIPS” and “On the functioning of Automated Clearing House System-AECH”
Decision regulating the relations with paricipation in the functioning of payment systems and AECH AIPS through some changes....
Aproved by Supervisory Council Entered into force 07.03.2011
Regulation on capital adequacy ratio
The purpose of this regulation is to establish the ratio between the regulatory capital to risk weighted assets and off-balance sheet items, referred to as “the capital adequacy ratio”, and to set the minimum required limit for this ratio, referred to as “The mi...
Aproved by Supervisory Council Entered into force 01.06.1999
Regulation “On minimum security requirements in the banking and financial activities conduction premises”
This regulation shall set out the minimum security requirements in the financial and banking activities conduction premises, with the purpose the normal and safe conduction of these activities....
Aproved by Supervisory Council Entered into force 24.02.2011
Regulation "On the operational risk managment"
This Regulation shall set out the requirements and rules for the operational risk management in the banking and/or financial activity from the subjects of this Regulation....
Aproved by Supervisory Council Entered into force 24.02.2011
Regulation No. 45, “On the reports at the Bank of Albania accordingly to the Unified Reporting System”
This regulation shall set out the rules, conditions and terms of reporting at the Department of Statistics of the Bank of Albania from banks and foreign banks branches, non-bank financial entities, the savings and credit associations and their unions, and the rules for the manage...
Aproved by Supervisory Council Entered into force 02.08.2009
Guideline on the issue procedure of the Borrower’s Report and the data reviewretained at the Credit Registry
This purpose of this Guideline is to set out the procedure for the issue of the report with regard to the borrower and the data review retained at the Credit Registry....
Aproved by Supervisory Council Entered into force 19.11.2010
Fees charged with regard to the use of information retained at the Credit Registry of theBank of Albania
These fees shall be charged upon the entry into force of the Regulation “On information content and functioning of Credit Registry at the Bank of Albania” and the Guideline “On the issue procedure of Borrower’s Report and the data review retained at the Cr...
Aproved by Supervisory Council Entered into force 13.10.2010
Regulation on information content and functioning of Credit Registry at the Bank of Albania
This Regulation aims to set out the information content, principles and rules on the functioning of Credit Registry at the Bank of Albania, as well as the terms and conditions to get informed and to use the information managed in this Registry....
Aproved by Supervisory Council Entered into force 19.11.2010
Regulation on open foreign exchange positions risk management
This Regulation aims to set out the rules and criteria for the calculation, monitoring, reporting and the supervision of the banks’ open foreign exchange positions, in order to manage the foreign exchange risk....
Aproved by Supervisory Council Entered into force 21.08.2010
Reporting system for the non-bank financial institutions
Reporting system for the non-bank financial institutions...
Aproved by Supervisory Council Entered into force 10.06.2010
1 | 2 | 3 | 4 | 5 | 6 | 7
1 to 10 of 61 results
page 1 of 7 »»

Copyright © 2004-2009 Bank of Albania. All rights reserved.