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
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
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