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Rules and regulations - 2014


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 rules and criteria for calculating, supervising and reporting bank’s large exposures to a person/client or group of persons/clients connected between them or with the bank, for the purpose of managing the risk arising from concen...
Aproved by Supervisory Council Entered into force 10.07.2015
The purpose of this Regulation is to set out rules and criteria for calculating, supervising and reporting bank’s large exposures to a person/client or group of persons/clients connected between them or with the bank, for the purpose of managing the risk arising from concen...
Aproved by Supervisory Council Entered into force 10.07.2015
This Regulation lays down the structure, components and method of calculating regulatory capital of the Bank and set forth its minimum level....
Aproved by Supervisory Council Entered into force 10.04.2015
The purpose of this Regulation is to set out the rules on the organization and functioning of the National Committee of the Payments System by defining the scope, the composition, the functions, the competences, the decision making process etc.....
Aproved by Supervisory Council Entered into force 18.08.2014
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 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 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

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