Banking supervisions regulations in force

 

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Regulation no 62 "On credit risk management"

The purpose of this regulation is to provide guidance to credit risk management in order for the Bank to minimize possible losses from loans and other comparable assets, susceptible to interest rate fluctuations....

Aproved by Supervisory Council Entered into force 04.11.2011

Regulation on the authorized chartered auditors of banks

In this regulation there are defined the criteria and procedures on the approval of authorized chartered auditors being appointed from banks...

Aproved by Supervisory Council Entered into force 23.07.2011

Regulation "On the operational risk managment"

This Regulation shall set out the requirements and rules for the operational risk management in the banking and/or financial activity from the subjects of this Regulation....

Aproved by Supervisory Council Entered into force 24.02.2011

Regulation “On minimum security requirements in the banking and financial activities conduction premises”

This regulation shall set out the minimum security requirements in the financial and banking activities conduction premises, with the purpose the normal and safe conduction of these activities....

Aproved by Supervisory Council Entered into force 24.02.2011

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

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

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

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