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Rules and regulations

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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

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

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

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

On risk management in the activity of non-bank financial institutions

The purpose of this regulation is to set out the rules for the management of risk in the activity of non-bank financial institutions. It shall apply on non-bank financial institutions and micro-credit financial institutions, being granted a license to carry out financial activity...

Aproved by Supervisory Council Entered into force 10.06.2010

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 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 44 "On prevention of money laundering and terrorist financing"

This Regulation lays down the procedures and documentation for the identification of customer, regulations for record-keeping, preservation of data and their reporting to the responsible authority from the subjects of this Regulation. Its purpose is the prevention of the use of t...

Aproved by Supervisory Council Entered into force 02.08.2009

Regulation no 31 "On risk management arising from the large exposures of Banks"

The purpose of this Regulation is to set out the rules and criteria on the calculation, supervision and reporting of the bank’s large exposures against a counterparty or group of related counterparties, for the purpose to manage the risk arising from the concentrated exposu...

Aproved by Supervisory Council Entered into force 02.08.2009

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