Guidelines
This section provides the guidelines approved by the Bank of Albania that guide licensed institutions for certain issues during the exercise of their activity.
- Guideline 10/2024 “On major incident reporting”
- Guideline “On internal and effective governance of banks”
- Guideline 1/2022 “On the criteria on how to stipulate the minimum monetary amount of the professional indemnity insurance or other comparable guarantees”
- Guideline 2/2021 ''On Internal Liquidity Adequacy Assessment Process”
- The Guideline 26/2017 ''On the internal capital adequacy assessment process''
- Reporting System for Savings and Loans Associations and their Unions
- The Guideline 33/2013 on management of interest rate risk
- Reporting system for the non-bank financial institutions
- The Guideline 79/2001 on Certificate of Deposits
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