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Licensing regulations

 


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
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 21.02.2013
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
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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