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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 Regulation lays down the conditions, rules and regulatory requirements of conducting consolidated supervision, for the purposes of risk management deriving from a banking group and a financial group....
Aproved by Supervisory Council Entered into force 01.12.2017
The purpose of this guideline is to set out the requirements for banks on drafting and implementing the Internal Capital Adequacy Assessment Process (ICAAP), as well as the expectations of the supervisor on the structure and content of the report of this process, which shall be s...
Aproved by Supervisory Council Entered into force 31.12.2017
Reporting system of the savings and credit associations...
Aproved by Supervisory Council Entered into force 30.06.2017
The purpose of this Law is to lay down the rules, criteria and conditions for establishing, licensing, organizing, supervising and liquidating the savings and loan associations (SLAs) and their unions, as well as their supervision in the Republic of Albania. The SLAs are consider...
Aproved by Parlament Entered into force 30.06.2016
This Law amends the Law No.8269, dated 23.12.1997 “On the Bank of Albania”. According to the amendment, in Article 44, paragraph 3, the words "citizen of the Republic of Albania" are repealed....
Aproved by Parlament Entered into force 14.01.2015
The Regulation sets out the rules and procedures for the organisation and functioning of the Albanian Financial Instrument Settlement and Registration (AFISaR) system....
Aproved by Supervisory Council
The purpose of this Regulation is to set out the rules for the risk management in the activities of the savings and loan associations and their Unions...
Aproved by Supervisory Council Entered into force 09.11.2016
In accordance with Article 4, paragraph 4.1 of the Regulation “On the rules of procedures of the Bank of Albania”, approved by Decision No 37, dated 16.05.2001 of the Supervisory Council of the Bank of Albania; and Article 8, paragraph 3 of the Regulation “On in...
Aproved by Governor
This Regulation lays down rules and procedures on transactions with cash at the Bank of Albania....
Aproved by Supervisory Council Entered into force 02.09.2015

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