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Licensing regulations

 


The purpose of this Regulation is to set out the conditions, requirements, terms, documentation and procedures for: a.granting the license to the bank and the branch of a foreign bank to carry out banking and financial activity in the Republic of Albania; b.the approval of the ad...
Aproved by Supervisory Council Entered into force 02.03.2016
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 29.04.2016
The purpose of this Regulation is to set out the criteria and rules for the licensing, organization, activity and supervision of foreign exchange bureaus....
Aproved by Supervisory Council Entered into force 29.04.2016
The purpose of this Regulation is to lay down the conditions, requirements, time frame, documentation and procedures on: licensing of savings and loan associations and their Unions to perform financial activities in the Republic of Albania; granting prior approval during the exer...
Aproved by Supervisory Council Entered into force 09.11.2016

 

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