Regulation 14/2009 ''On granting the license and the exercise of banking activity of banks and branches of foreign banks in the Republic of Albania'', integrated version

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 additional activities for the bank and the branch of a foreign bank; c) the expansion of banking network after the licensing of the bank and the branch of a foreign bank; d) the obligations to notify the Bank of Albania during the exercise of the activity of a bank and the branch of foreign bank; e) the granting of the prior approvals during the exercise of the bank and branch of foreign bank activity; and f) the legal reorganisation of the bank (merger, separation).