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Guidelines and Instructions


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 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
This purpose of this Guideline is to set out the procedure for the issue of the report with regard to the borrower and the data review retained at the Credit Registry....
Aproved by Supervisory Council Entered into force 19.11.2010
Reporting system for the non-bank financial institutions...
Aproved by Supervisory Council Entered into force 10.06.2010
Pursuant to the Regulation “On Foreign Exchange Activities”, banks, branches of foreign banks, and foreign exchange bureaus shall report on their foreign exchange activity to the Monetary Operation Department in the Bank of Albania. ...
Aproved by Supervisory Council Entered into force 23.08.2003
Certificate of deposits (CD) represents a special form of time deposits. They can be issued either as nominal CDs or bearer CDs....
Aproved by Supervisory Council Entered into force 16.11.2001
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