.ballinaen.
   
 

Rules and regulations approved in 2009


This regulation shall set out the rules, conditions and terms of reporting at the Department of Statistics of the Bank of Albania from banks and foreign banks branches, non-bank financial entities, the savings and credit associations and their unions, and the rules for the manage...
Aproved by Supervisory Council Entered into force 01.10.2016
The purpose of this Regulation is to set out the minimum requirements and standards to effectively manage risk liquidity, by the subjects of this Regulation. This regulation shall apply on banks and branches of foreign banks exercising banking and financial activity in the Repu...
Aproved by Supervisory Council Entered into force 15.04.2013
This Regulation aims to set out the rules to carry out the transactions recorded in the capital and current account (as payments and transfers), from and into the Republic of Albania. 2. Transactions under paragraph 1 of this Article shall imply: a)Transactions between resi...
Aproved by Supervisory Council Entered into force 21.02.2015
The purpose of this Regulation is to set out the conditions, requirements, terms, documentation and procedures for: a.granting the license to the bank and the branch of a foreign bank to carry out banking and financial activity in the Republic of Albania; b.the approval of the ad...
Aproved by Supervisory Council Entered into force 02.03.2016
This Regulation lays down the procedures and documentation for the identification of customer, regulations for record-keeping, preservation of data and their reporting to the responsible authority from the subjects of this Regulation. The purpose of this Regulation is to prevent ...
Aproved by Supervisory Council Entered into force 04.05.2017

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