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March 12, 2010
13:17
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Regulation no 70 "On Foreign Exchange Activities"
This Regulation aims to set out the rules to carry out the transactions recorded in the capital and current account (as payments and transfers), from and into the Republic of Albania. 2. Transactions under paragraph 1 of this Article shall imply: a)Transactions between resi...
Aproved by Supervisory Council Entered into force 07.12.2009
Regulation no 71 "On liquidity risk management"
The purpose of this Regulation is to set out the minimum requirements and standards to effectively manage risk liquidity, by the subjects of this Regulation. This regulation shall apply on banks and branches of foreign banks exercising banking and financial activity in the Repu...
Aproved by Supervisory Council Entered into force 07.12.2009
Regulation no 40 "On the core management principles of banks and branches of foreign banks and the criteria on the approval of their administrators"
The purpose of this Regulation is: a.to set out the core principles and regulations for a responsible and efficient management of banks and branches of foreign banks; b.to set out the criteria the administrators of banks and branches of foreign banks should meet, and the needed d...
Aproved by Supervisory Council Entered into force 10.07.2009
Regulation no.14 "On granting the license and the exercise of banking activity of banks and branches of foreign banks in the Republic of Albania"
The purpose of this Regulation is to set out the conditions, requirements, terms, documentation and procedures for: a.granting the license to the bank and the branch of a foreign bank to carry out banking and financial activity in the Republic of Albania; b.the approval of the ad...
Aproved by Supervisory Council Entered into force 08.05.2009
Regulation no 5 "On the consumer credit and the mortgage credit for households"
This Regulation aims to set out the requirements on the content and way of providing the pre - contractual and contractual information to the borrower, prior to the contract conclusion and during the exercise of the consumer credit and the mortgage credit for the household and th...
Aproved by Supervisory Council Entered into force 03.04.2009
Regulation no.11 "On the granting of license to non bank financial subjects"
The purpose of this Regulation is to set out the conditions, requirements, terms, documentation and procedures for: a)the granting of a license to non-bank financial institutions and to the microcredit financial institutions to carry out financial activity in the Republic of Alba...
Aproved by Supervisory Council Entered into force 03.04.2009
Regulation no.12 "On the Approval of the document "Licensing policy of banks""
The Law No. 9662, dated 18.12.2006 “On Banks in the Republic of Albania”, makes the Bank of Albania exclusively accountable for the licensing, adjustment and supervision of the banking system at home. Bank of Albania, through banking supervision, aims to safeguard th...
Aproved by Supervisory Council Entered into force 25.02.2009
Regulation no 91 "On the minimum technical and security standards in the premises where are carried out banking and financial operations"
The purpose of this Regulation is to set out the minimum rules on the technical and security standards of the premises where are carried out the banking and financial operations by the subjects of this Regulation, with the purpose the normal and safe accomplishment of these activ...
Aproved by Supervisory Council Entered into force 12.02.2009
Regulation no 59 "On the transparency for banking and financial products and services"
The purpose of this regulation is to set out the requirements concerning the way and form of providing information to the client about banking and financial products and services offered by the entities of this regulation with the intention to insure transparency and the clients...
Aproved by Supervisory Council Entered into force 01.10.2008
Regulation no 60 "For the minimum requirements of disclosing information from banks and foreign bank branches"
The purpose of this Regulation is to set out the minimum requirements, the methods and timelines associated with the information that needs to be published in the periodical reports of banks and foreign bank branches with the view to enhancing transparency and promoting disciplin...
Aproved by Supervisory Council Entered into force 01.10.2008
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