Bank of Albania

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2024-11-06Regulation 51/2024 on Operational Risk Management for Banks, Payment and Electronic Money Institutions
2024-10-02Bank of Albania Regulation 48/2024 on Minimum Security Requirements for Banking Premises and Monetary Value Transportation
2024-08-07Regulation 43/2024 on Information Accompanying Transfers of Funds
2024-02-07Guideline 10/2024 on Major Incident Reporting
2023-03-23Regulation 14/2023 on Carrying Out Activity and Supervision of Payment Institutions
2022-12-21Regulation 57/2022 on Carrying Out Activity and Supervision of Electronic Money Institutions
2022-12-21Regulation 59/2022 on the comparability of fees for payment accounts and switching services
2022-06-01Bank of Albania Regulation 29/2022 on Strong Customer Authentication and Secure Communication Standards
2022-04-06Guideline on Internal and Effective Governance of Banks
2022-03-02Guideline 1/2022 on the criteria for stipulating the minimum monetary amount of professional indemnity insurance or comparable guarantees
2022-02-02Regulation 7/2022 on the Public Register of Payment Service Providers
2021-12-01Guideline 2/2021 on Internal Liquidity Adequacy Assessment Process
2021-11-24Bank of Albania Regulation on the Licensing of Payment and Electronic Money Institutions
2020-12-02Regulation 70/2020 on the Net Stable Funding Ratio of Banks
2020-11-04Regulation 61/2020 on Early Intervention Measures and Temporary Administration
2020-11-04Regulation on the Establishment, Licensing, Supervision, Functioning, and Termination of the Bridge Bank
2020-11-04Regulation 63/2020 on the Leverage Ratio of Banks
2020-02-05Regulation 06/2020 on Prior Approval for Intra-Banking Group Financial Support Agreements
2019-09-04Bank of Albania Guideline 60/2019 on Banks’ Stress Testing
2019-07-03Bank of Albania Regulation on Out-of-Court Treatment of Distressed Borrowers by Banks
2019-03-28Regulation 27/2019 on the Liquidity Coverage Ratio (Integrated Version)
2017-12-06Bank of Albania Regulation on Banks Recovery Plans (No. 72/2017)
2017-05-03Bank of Albania Guideline 26/2017 on the Internal Capital Adequacy Assessment Process
2017-02-01Regulation on Consolidated Supervision (No. 4/2017)
2016-10-05Regulation 105/2016 on Risk Management for Savings and Loan Associations and Their Unions
2016-10-05Regulation 104/2016 on Licensing and Activity of Savings and Loan Associations and Their Unions
2015-09-02Bank of Albania Regulation 67/2015 on the Internal Audit System
2015-07-01Regulation 48/2015 on Consumer Credit and Mortgage Credit
2014-12-18Bank of Albania Regulation 69/2014 on Regulatory Capital
2014-02-26Regulation 10/2014 on Risk Management from Large Exposures of Banks
2013-07-31Bank of Albania Regulation 48/2013 on Capital Adequacy Ratio
2013-04-30Bank of Albania Guideline on Managing Interest Rate Risk in the Banking Book
2013-01-17Regulation 1/2013 on Licensing and Activity of Non-Bank Financial Institutions (Integrated Version)
2013-01-17Regulation 2/2013 on Risk Management in Non-Bank Financial Institutions (Integrated Version)
2012-11-14Regulation 63/2012 on Core Management Principles for Banks and Foreign Bank Branches
2011-09-14Bank of Albania Regulation 62/2011 on Credit Risk Management for Banks and Foreign Bank Branches
2011-06-15Bank of Albania Regulation 42/2011 on Statutory Auditors for Banks and Foreign Bank Branches
2011-01-19Regulation on Operational Risk Management by Non-Bank Financial Institutions, Savings and Loan Associations and Their Unions
2010-07-14Regulation 48/2010 on Open Foreign Exchange Positions Risk Management
2009-10-14Bank of Albania Regulation on Liquidity Risk Management
2009-09-30Regulation 70/2009 on Foreign Exchange Transactions
2009-06-10Regulation 44/2009 on Prevention of Money Laundering and Terrorism Financing
2009-06-10Bank of Albania Regulation 45/2009 on the Unified Reporting System
2009-03-11Regulation 14/2009 on Granting Licenses and Exercising Banking Activity for Banks and Foreign Bank Branches in Albania
2008-08-29Regulation 60/2008 on Minimum Disclosure Requirements for Banks and Foreign Bank Branches
2008-08-29Regulation on Transparency for Banking and Financial Products and Services
2007-10-15Regulation 57/2007 on Risk Management of Foreign Bank Branches
2007-06-06Regulation 31/2007 on Licensing, Organisation, Activity and Supervision of Foreign Exchange Bureaus
2006-05-03Regulation 32/2006 on the Use of Information and Communication Technology in Entities Licensed by the Bank of Albania
2005-03-30Regulation 28/2005 on Supervision of Electronic Banking Transactions
2001-10-03Guideline 79/2001 on Certificates of Deposits
2001-06-06Regulation 42/2001 on Bank Investments in Commercial Company Equity