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Banking supervisions regulations in force

 


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 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
The purpose of this regulation is to set out the requirements concerning the way and form of providing information to the client about banking and financial products and services offered by the entities of this regulation with the intention to insure transparency and the client&r...
Aproved by Supervisory Council Entered into force 30.05.2017
This Regulation lays down the procedures and documentation for the identification of customer, regulations for record-keeping, preservation of data and their reporting to the responsible authority from the subjects of this Regulation. The purpose of this Regulation is to prevent ...
Aproved by Supervisory Council Entered into force 04.05.2017
The purpose of this Regulation is to set out: a) the criteria and rules for the calculation of capital adequacy ratio; and b) the minimum of capital adequacy ratio...
Aproved by Supervisory Council Entered into force 01.02.2017
The purpose of this regulation is: a) to lay down the rules on credit risk management in the activity of banks and branches of foreign banks; and b) to lay down the criteria on credit risk assessment and the classification of loans and assets, and the calculation of reserves for ...
Aproved by Supervisory Council Entered into force 01.12.2016
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
This regulation shall set out the minimum security requirements regarding the premises where banking and/or financial activities are conducted and the transportation of monetary values, for the normal and safe performance of these activities....
Aproved by Supervisory Council Entered into force 09.10.2016
This regulation shall set out the rules, conditions and terms of reporting at the Department of Statistics of the Bank of Albania from banks and foreign banks branches, non-bank financial entities, the savings and credit associations and their unions, and the rules for the manage...
Aproved by Supervisory Council Entered into force 01.10.2016
The scope of this regulation is to lay down the rules on the organization, function and responsible units of the internal audit system of the bank and foreign banks’ branches....
Aproved by Supervisory Council Entered into force 26.09.2015

 

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