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Payments regulation in Albania

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 5 publications, summarized in English and updated same-day.

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2023-03-23

Regulation 14/2023 on Carrying Out Activity and Supervision of Payment Institutions

Bank of Albania

Albania

BOA

2022-12-21

Regulation 59/2022 on the comparability of fees for payment accounts and switching services

Bank of Albania

Albania

BOA

2022-12-21

Regulation 57/2022 on Carrying Out Activity and Supervision of Electronic Money Institutions

Bank of Albania

Albania

BOA

2022-06-01

Bank of Albania Regulation 29/2022 on Strong Customer Authentication and Secure Communication Standards

Bank of Albania

Albania

BOA

2022-03-02

Guideline 1/2022 on the criteria for stipulating the minimum monetary amount of professional indemnity insurance or comparable guarantees

Bank of Albania

Albania

BOA