Regulation 1/2013 ''On the granting of license to non-bank financial institutions'', integrated version

Type: Rules
Approved by: Supervisory Council
Number: 01 (amended)
Date: 17.01.2013
Enter into force: 08.08.2019
Published in: Official Journal
on: 24.07.2019
Category: Licensing
Department: Banking Supervision
This Regulation lays down the conditions, requirements, time frame, documentation and procedures on: a)licensing of non-bank financial institutions, microcredit financial institutions and electronic money institutions to carry out financial activities in the Republic of Albania; b)granting prior approval during the exercise of the activity of non-bank financial institutions, microcredit institutions, and electronic money institutions; c)obligation to notify the Bank of Albania during the execution of the activity of non-bank financial institutions, microcredit institutions, and electronic money institutions; d)repealed;

 

Note: Amendments to this Regulation according to Decision 47/2019 of the Supervisory Council, shall enter into force on 08.08.2019, with the exception of article 30/1 of the Regulation, which shall enter into force on 31.12.2019.