The Bank of Albania approves regulations setting out the conditions, requirements, deadlines, and documentation and procedures for the licensing, approval of additional activities, obligation for informing the Bank of Albania, prior approvals for exercising the activity and legal reorganisations of licensed institutions, supervised by it.
Each of the regulations will feature the decision of its approval, subsequent decisions for amendments to the relevant regulation over the years (if any), and an integrated version.
- Regulation "On granting the license and the exercise of banking activity of banks and branches of foreign banks in the Republic of Albania"
- Regulation No.1 "On the granting of license to non bank financial institutions"
- Regulation No.31 "On licensing, organisation, activity and supervision of foreign exchange bureaus"
- Regulation No. 104 "On licensing and activity of savings and loan associations and their Unions"