Reporting requirements in Albania
17 articles on reporting requirements from 2 sources in Albania, each in English.
Articles17held by EMRules
With key requirements17of 17 articles
With affected entities17of 17 articles
With penalties10of 17 articles
Document types
Regulation
10
Guideline
7
Sources
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"
BOARegulation
Guideline "On Managing Interest Rate Risk in the Banking Book"
BOAGuideline
Regulation "On risk management in the activity of non-bank financial institutions"
BOARegulation
Guideline on Certificates of Deposits
BOAGuideline
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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