Regulatory AlertsEmail alerts for Albania
New circulars, rules and guidance — a digest in your inbox, same day.
2024-11-06
Regulation 51/2024 on Operational Risk Management for Banks, Payment and Electronic Money Institutions
Albania
Bank of Albania
2024-10-02
Bank of Albania Regulation 48/2024 on Minimum Security Requirements for Banking Premises and Monetary Value Transportation
Albania
Bank of Albania
2024-08-07
Regulation 43/2024 on Information Accompanying Transfers of Funds
Albania
Bank of Albania
2024-02-07
Guideline 10/2024 on Major Incident Reporting
Albania
Bank of Albania
2023-03-23
Regulation 14/2023 on Carrying Out Activity and Supervision of Payment Institutions
Albania
Bank of Albania
2022-12-21
Regulation 59/2022 on the comparability of fees for payment accounts and switching services
Albania
Bank of Albania
2022-12-21
Regulation 57/2022 on Carrying Out Activity and Supervision of Electronic Money Institutions
Albania
Bank of Albania
2022-06-01
Bank of Albania Regulation 29/2022 on Strong Customer Authentication and Secure Communication Standards
Albania
Bank of Albania
2022-04-06
Guideline on Internal and Effective Governance of Banks
Albania
Bank of Albania
2022-03-02
Guideline 1/2022 on the criteria for stipulating the minimum monetary amount of professional indemnity insurance or comparable guarantees
Albania
Bank of Albania
2022-02-02
Regulation 7/2022 on the Public Register of Payment Service Providers
Albania
Bank of Albania
2021-12-01
Guideline 2/2021 on Internal Liquidity Adequacy Assessment Process
Albania
Bank of Albania
2021-11-24
Bank of Albania Regulation on the Licensing of Payment and Electronic Money Institutions
Albania
Bank of Albania
2020-12-02
Regulation 70/2020 on the Net Stable Funding Ratio of Banks
Albania
Bank of Albania
2020-11-04
Regulation 63/2020 on the Leverage Ratio of Banks
Albania
Bank of Albania
2020-11-04
Regulation 61/2020 on Early Intervention Measures and Temporary Administration
Albania
Bank of Albania
2020-11-04
Regulation on the Establishment, Licensing, Supervision, Functioning, and Termination of the Bridge Bank
Albania
Bank of Albania
2020-02-05
Regulation 06/2020 on Prior Approval for Intra-Banking Group Financial Support Agreements
Albania
Bank of Albania
2019-09-04
Bank of Albania Guideline 60/2019 on Banks’ Stress Testing
Albania
Bank of Albania
2019-07-03
Bank of Albania Regulation on Out-of-Court Treatment of Distressed Borrowers by Banks
Albania
Bank of Albania
2019-03-28
Regulation 27/2019 on the Liquidity Coverage Ratio (Integrated Version)
Albania
Bank of Albania
2017-12-06
Bank of Albania Regulation on Banks Recovery Plans (No. 72/2017)
Albania
Bank of Albania
2017-05-03
Bank of Albania Guideline 26/2017 on the Internal Capital Adequacy Assessment Process
Albania
Bank of Albania
2017-02-01
Regulation on Consolidated Supervision (No. 4/2017)
Albania
Bank of Albania
2016-10-05
Regulation 104/2016 on Licensing and Activity of Savings and Loan Associations and Their Unions
Albania
Bank of Albania
2016-10-05
Regulation 105/2016 on Risk Management for Savings and Loan Associations and Their Unions
Albania
Bank of Albania
2015-09-02
Bank of Albania Regulation 67/2015 on the Internal Audit System
Albania
Bank of Albania
2015-07-01
Regulation 48/2015 on Consumer Credit and Mortgage Credit
Albania
Bank of Albania
2014-12-18
Bank of Albania Regulation 69/2014 on Regulatory Capital
Albania
Bank of Albania
2014-02-26
Regulation 10/2014 on Risk Management from Large Exposures of Banks
Albania
Bank of Albania