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 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 67/2016 ''On minimum security requirements regarding premises where banking and financial activities are conducted and transportation of monetary values'', integrated version
- Regulation 67/2015 “On internal audit system”, integrated version
- Regulation 48/2015 “On consumer credit and mortgage credit”, integrated version
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