Regulatory AlertsCapital & Prudential regulation in Albania
Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 27 publications, summarized in English and updated same-day.
2022-12-21
Regulation 57/2022 on Carrying Out Activity and Supervision of Electronic Money Institutions
Albania
BOA
2021-12-01
Guideline 2/2021 on Internal Liquidity Adequacy Assessment Process
Albania
BOA
2021-11-24
Bank of Albania Regulation on the Licensing of Payment and Electronic Money Institutions
Albania
BOA
2020-12-02
Regulation 70/2020 on the Net Stable Funding Ratio of Banks
Albania
BOA
2020-11-04
Regulation on the Establishment, Licensing, Supervision, Functioning, and Termination of the Bridge Bank
Albania
BOA
2020-11-04
Regulation 63/2020 on the Leverage Ratio of Banks
Albania
BOA
2020-02-05
Regulation 06/2020 on Prior Approval for Intra-Banking Group Financial Support Agreements
Albania
BOA
2019-09-04
Bank of Albania Guideline 60/2019 on Banks’ Stress Testing
Albania
BOA
2019-03-28
Regulation 27/2019 on the Liquidity Coverage Ratio (Integrated Version)
Albania
BOA
2017-12-06
Bank of Albania Regulation on Banks Recovery Plans (No. 72/2017)
Albania
BOA
2017-05-03
Bank of Albania Guideline 26/2017 on the Internal Capital Adequacy Assessment Process
Albania
BOA
2017-02-01
Regulation on Consolidated Supervision (No. 4/2017)
Albania
BOA
2016-10-05
Regulation 104/2016 on Licensing and Activity of Savings and Loan Associations and Their Unions
Albania
BOA
2016-10-05
Regulation 105/2016 on Risk Management for Savings and Loan Associations and Their Unions
Albania
BOA
2014-12-18
Bank of Albania Regulation 69/2014 on Regulatory Capital
Albania
BOA
2014-02-26
Regulation 10/2014 on Risk Management from Large Exposures of Banks
Albania
BOA
2013-07-31
Bank of Albania Regulation 48/2013 on Capital Adequacy Ratio
Albania
BOA
2013-04-30
Bank of Albania Guideline on Managing Interest Rate Risk in the Banking Book
Albania
BOA
2013-01-17
Regulation 2/2013 on Risk Management in Non-Bank Financial Institutions (Integrated Version)
Albania
BOA
2013-01-17
Regulation 1/2013 on Licensing and Activity of Non-Bank Financial Institutions (Integrated Version)
Albania
BOA
2010-07-14
Regulation 48/2010 on Open Foreign Exchange Positions Risk Management
Albania
BOA
2009-10-14
Bank of Albania Regulation on Liquidity Risk Management
Albania
BOA
2009-03-11
Regulation 14/2009 on Granting Licenses and Exercising Banking Activity for Banks and Foreign Bank Branches in Albania
Albania
BOA
2007-10-15
Regulation 57/2007 on Risk Management of Foreign Bank Branches
Albania
BOA
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