Operational Resilience regulation in Albania

Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 10 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

2024-10-02

Bank of Albania Regulation 48/2024 on Minimum Security Requirements for Banking Premises and Monetary Value Transportation

Albania

BOA

2024-08-07

Regulation 43/2024 on Information Accompanying Transfers of Funds

Albania

BOA

2024-02-07

Guideline 10/2024 on Major Incident Reporting

Albania

BOA

2020-11-04

Regulation 61/2020 on Early Intervention Measures and Temporary Administration

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

2006-05-03

Regulation 32/2006 on the Use of Information and Communication Technology in Entities Licensed by the Bank of Albania

Albania

BOA

2005-03-30

Regulation 28/2005 on Supervision of Electronic Banking Transactions

Albania

BOA