Reporting requirements from Bank of Albania
10 articles on reporting requirements from Bank of Albania, each in English.
Articles10held by EMRules
With key requirements10of 10 articles
With affected entities10of 10 articles
With penalties8of 10 articles
Document types
Regulation
10
Sources
10
Publication dates
8 articles carry no publication date, so the monthly chart is left out.
Newest articles
Start a trial to read the full text of any article in English.
On the Approval of Regulation "On Carrying Out of Activity and Supervision of Electronic Money Institutions"
Regulation
Regulation "On risk management in the activity of non-bank financial institutions"
Regulation
On the Approval of Regulation "On Carrying Out of Activity and Supervision of Payment Institutions"
Regulation
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"
Regulation
On Approval of Regulation "On Minimum Security Requirements Regarding Premises Where Banking and Financial Activities Are Conducted and Transportation of Monetary Values"
Regulation
On the Approval of Regulation "On the Operational Risk Management by Banks, Payment Institutions and Electronic Money Institutions"
Regulation
Regulation "On information accompanying transfers of funds"
Regulation
On the comparability of the fees related to payment accounts and payment accounts switching service
Regulation
On Strong Customer Authentication and Common, Open and Secure Standards of Communication
Regulation
On the net stable funding ratio of banks
Regulation
129 markets. One English feed.
Read all 10 articles on reporting requirements from Bank of Albania in full, in English.
Start a 14-day trial