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Rules and regulations approved in 2011


The purpose of this regulation is: a) to lay down the rules on credit risk management in the activity of banks and branches of foreign banks; and b) to lay down the criteria on credit risk assessment and the classification of loans and assets, and the calculation of reserves for ...
Aproved by Supervisory Council Entered into force 01.12.2016
In this regulation there are defined the criteria and procedures on the approval of authorized chartered auditors being appointed from banks...
Aproved by Supervisory Council Entered into force 23.07.2011
The purpose of this Regulation is to establish the quantity and procedures for the export and import of Albanian legal or non-legal tender banknotes and coins....
Aproved by Supervisory Council Entered into force 30.06.2011
Decision regulating the relations with paricipation in the functioning of payment systems and AECH AIPS through some changes....
Aproved by Supervisory Council Entered into force 07.03.2011
This Regulation shall set out the requirements and rules for the operational risk management in the banking and/or financial activity from the subjects of this Regulation....
Aproved by Supervisory Council Entered into force 24.02.2011

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