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....

Reporting system for the non-bank financial institutions...

Reporting system of the savings and credit associations...

Pursuant to the Regulation “On Foreign Exchange Activities”, banks, branches of foreign banks, and foreign exchange bureaus shall report on their foreign exchange activity to the Monetary Operation Department in the Bank of Albania. ...

Certificate of deposits (CD) represents a special form of time deposits. They can be issued either as nominal CDs or bearer CDs....

The purpose of this Guideline is to provide recommendations regarding risk management, which risk derives from bank’s position in securities, financial instruments trading portfolio, and interest rate fluctuations, as well as to evaluate bank’s adequacy and effectiveness in the m...

The purpose of this Guideline is to define the calculation method of Regulatory Capital of banks in order to cover credit risk....