Albania regulatory updates

In Albania, EMRules reads Bank of Albania and Bank of Albania (Guidelines) and turns each new publication into a structured record in English.

BOA
Bank of Albania
The regulations Albania's central bank issues to banks and other licensed institutions, on governance, liquidity and payment security among them.
10 articlesEnglish
BOA
Bank of Albania (Guidelines)
The guidelines Albania's central bank issues to banks and payment institutions, on major incident reporting, governance and liquidity assessment among them.
7 articlesEnglish

Articles17held by EMRules

With key requirements17of 17 articles

With affected entities17of 17 articles

With penalties10of 17 articles

Document types

Regulation

Guideline

Topics

Reporting requirements

Anti-money laundering

Interest rates

Cybersecurity

Publication dates

13 articles carry no publication date, so the monthly chart is left out.

Newest articles

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On the Approval of Regulation "On Carrying Out of Activity and Supervision of Electronic Money Institutions"

BOARegulationDec 21, 2022

Guideline "On Managing Interest Rate Risk in the Banking Book"

BOAGuidelineApr 30, 2013

Regulation "On risk management in the activity of non-bank financial institutions"

BOARegulationJan 17, 2013

Guideline on Certificates of Deposits

BOAGuidelineOct 3, 2001

On the Approval of Regulation "On Carrying Out of Activity and Supervision of Payment Institutions"

BOARegulation

On the Approval of the Regulation "On Core Management Principles of Banks and Branches of Foreign Banks and Criteria on the Approval of Their Administrators"

BOARegulation

On Approval of Regulation "On Minimum Security Requirements Regarding Premises Where Banking and Financial Activities Are Conducted and Transportation of Monetary Values"

BOARegulation

Guideline Nr. 2, dated 1.12.2021 on Internal Liquidity Adequacy Assessment Process

BOAGuideline

On the Approval of Regulation "On the Operational Risk Management by Banks, Payment Institutions and Electronic Money Institutions"

BOARegulation

Guideline No. 1, dated 2.3.2022 on the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance or other comparable guarantees

BOAGuideline

Regulation "On information accompanying transfers of funds"

BOARegulation

On the comparability of the fees related to payment accounts and payment accounts switching service

BOARegulation

On Strong Customer Authentication and Common, Open and Secure Standards of Communication

BOARegulation

On the net stable funding ratio of banks

BOARegulation

Guideline "On Internal and Effective Governance of Banks"

BOAGuideline

Guideline on Major Incident Reporting

BOAGuideline

Approval of the Guideline "On the Internal Capital Adequacy Assessment Process"

BOAGuideline

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