Licensing regulations

 

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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.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 on licensing, organisation, activity and supervision of foreign exchange bureaus

Foreign exchange office is an operator in the foreign exchange market, which buy and sell foreign exchange and travail cheque on its account....

Aproved by Supervisory Council Entered into force 06.06.2007

Regulation no 11 "On licensing the savings and credit associations and their unions"

The purpose of this regulation is the establishment of the rules relating to the licensing the saving and loans associoation and their unions.Savings and credit associations can only carry out activities which are included in the scope of activity stipulated in their statute, as ...

Aproved by Supervisory Council Entered into force 23.03.2002

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