Regulatory AlertsLicensing regulation in Albania
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 8 publications, summarized in English and updated same-day.
2022-02-02
Regulation 7/2022 on the Public Register of Payment Service Providers
Albania
BOA
2021-11-24
Bank of Albania Regulation on the Licensing of Payment and Electronic Money Institutions
Albania
BOA
2020-11-04
Regulation on the Establishment, Licensing, Supervision, Functioning, and Termination of the Bridge Bank
Albania
BOA
2016-10-05
Regulation 104/2016 on Licensing and Activity of Savings and Loan Associations and Their Unions
Albania
BOA
2013-01-17
Regulation 1/2013 on Licensing and Activity of Non-Bank Financial Institutions (Integrated Version)
Albania
BOA
2011-06-15
Bank of Albania Regulation 42/2011 on Statutory Auditors for Banks and Foreign Bank Branches
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
2007-06-06
Regulation 31/2007 on Licensing, Organisation, Activity and Supervision of Foreign Exchange Bureaus
Albania
BOA