.ballinaen.
   
 

Rules and regulations approved in 2008


The purpose of this regulation is to set out: 1.The transparency standards versus the client on the terms, the rules and the procedures of carrying out the payments through the electronic payment instruments on the Republic of Albania. 2. The types of electronic payment instrumen...
Aproved by Supervisory Council Entered into force 09.11.2016
The purpose of this document is to make clear to the public: a) the oversight objectives on payment and settlement systems;...
Aproved by Supervisory Council Entered into force 30.04.2014
The purpose of this Regulation is to set out the structure of the International Bank Account Number - IBAN, the relationships between the bank and/or branch of foreign banks and their customers relevant to the generation, capture, recognition and use of IBAN in the Republic of Al...
Aproved by Supervisory Council Entered into force 28.08.2008
The purpose of this Regulation is to set out the minimum requirements, the methods and timelines associated with the information that needs to be published in the periodical reports of banks and foreign bank branches with the view to enhancing transparency and promoting market di...
Aproved by Supervisory Council Entered into force 30.04.2015
The purpose of this regulation is to set out the requirements concerning the way and form of providing information to the client about banking and financial products and services offered by the entities of this regulation with the intention to insure transparency and the client&r...
Aproved by Supervisory Council Entered into force 30.05.2017

Copyright 2004-2016 Bank of Albania. All rights reserved.