Regulatory AlertsGovernance regulation in Albania
Corporate-governance, board and senior-management accountability requirements for financial institutions. 8 publications, summarized in English and updated same-day.
2024-11-06
Regulation 51/2024 on Operational Risk Management for Banks, Payment and Electronic Money Institutions
Albania
BOA
2022-12-21
Regulation 57/2022 on Carrying Out Activity and Supervision of Electronic Money Institutions
Albania
BOA
2022-04-06
Guideline on Internal and Effective Governance of Banks
Albania
BOA
2020-11-04
Regulation 61/2020 on Early Intervention Measures and Temporary Administration
Albania
BOA
2015-09-02
Bank of Albania Regulation 67/2015 on the Internal Audit System
Albania
BOA
2013-01-17
Regulation 2/2013 on Risk Management in Non-Bank Financial Institutions (Integrated Version)
Albania
BOA
2012-11-14
Regulation 63/2012 on Core Management Principles for Banks and Foreign Bank Branches
Albania
BOA
2011-01-19
Regulation on Operational Risk Management by Non-Bank Financial Institutions, Savings and Loan Associations and Their Unions
Albania
BOA