Supervision regulations
The Bank of Albania approves regulations that define the requirements, deadlines, and procedures in order to conduct a safe and stable activity by licensed and supervised entities.
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 61/2020 “On determining the conditions for applying early intervention measures and on the conditions and manner of carrying out the temporary administration”.
- Regulation 27/2019 ''On liquidity coverage ratio” integrated version
- Regulation 06/2020 “On determining the conditions for granting the prior approval to the intra-banking group financial support agreement”
- Guideline 60/2019 “On banks’ stress testing”
- Regulation 51/2019 “On out-of-court treatment of distressed borrowers by banks”, integrated version.
- Regulation 59/2008 “On Transparency for banking and financial products and services”
- Regulation 72/2017 ''On Banks Recovery Plans”
- Regulation 4/2017 ''On the consolidated supervision'', integrated version
- Regulation 105/2016 ''On risk management in the activity of savings and loan associations and their Unions'' integrated version
- Regulation 67/2015 “On internal audit system”, integrated version
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