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Rules and regulations approved in 2013


The purpose of this regulation is to set out the rules for the management of risk in the activity of non-bank financial institutions. It shall apply on non-bank financial institutions and micro-credit financial institutions, being granted a license to carry out financial activity...
Aproved by Supervisory Council Entered into force 27.09.2017
This agreement stipulates the rights and responsibilities of the parties involved- the Ministry of Finance and the Bank of Albania- on the execution of government securities auctions, settlement of transactions involving these securities and the maintenance of the register on th...
Aproved by Governor Entered into force 25.01.2014
Regulation No 57 sets out the criteria and procedures for the exchange of damaged Albanian banknotes and coins and their withdrawal from circulation....
Aproved by Supervisory Council Entered into force 15.11.2013
The purpose of this Regulation is to guarantee the security, stability, well-functioning and efficiency of national card payment schemes as an integral component of the small-value payment systems. This purpose is achieved by laying down the criteria and principles on: a) licensi...
Aproved by Supervisory Council Entered into force 14.08.2013
The purpose of this Regulation is to set out: a) the criteria and rules for the calculation of capital adequacy ratio; and b) the minimum of capital adequacy ratio...
Aproved by Supervisory Council Entered into force 01.02.2017
The purpose of this regulation is to set out the rules and procedures on the handling of the suspected counterfeit Euro and other foreign banknotes and coins....
Aproved by Supervisory Council Entered into force 13.09.2013
The Regulation lays down the criteria for checking the authenticity and fitness, and recirculation of Albanian lek banknotes....
Aproved by Supervisory Council Entered into force 01.04.2013
The Law ‘On the Payment System” seeks to promote the security, stability and efficiency of the national payment system in Albania including: a) Payment Systems; b) Security Settlement Systems; c) Clearing Houses/settlement agents; d) Payments instruments and the other...
Aproved by Parlament Entered into force 29.05.2013
This Regulation lays down the conditions, requirements, time frame, documentation and procedures on: a)licensing of non-bank financial institutions, microcredit financial institutions and electronic money institutions to carry out financial activities in the Republic of Albania...
Aproved by Supervisory Council Entered into force 27.09.2017
The purpose of this Guideline is to provide recommendations regarding risk management, which risk derives from bank’s position in securities, financial instruments trading portfolio, and interest rate fluctuations, as well as to evaluate bank’s adequacy and effectiven...
Aproved by Supervisory Council Entered into force 08.07.2013

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