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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 the establishment of the rules relating to the licensing the saving and loans associoation and their unions.Savings and credit associations can only carry out activities which are included in the scope of activity stipulated in their statute, as ...
Aproved by Supervisory Council Entered into force 23.03.2002

 

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