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Fraud regulation in Kosovo

Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 5 publications, summarized in English and updated same-day.

Email alerts for Fraud · Kosovo

New circulars, rules and guidance — a digest in your inbox, same day.

2026-07-03

Regulation on technical standards for strong customer authentication and common and secure open standards of communication

Central Bank of the Republic of Kosovo

Kosovo

CBK

2026-05-28

Regulation on Reporting Statistics of Payment Instruments

Central Bank of the Republic of Kosovo

Kosovo

CBK

2022-01-27

Regulation on Electronic Payment Instruments

Central Bank of the Republic of Kosovo

Kosovo

CBK

2017-06-29

Regulation on Internal Controls and Internal Auditing of Pension Funds

Central Bank of the Republic of Kosovo

Kosovo

CBK

2016-10-31

Regulation on the Custodian of Pension Assets

Central Bank of the Republic of Kosovo

Kosovo

CBK