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R E P U B L I CO F A L B A N I BANK OF ALBANIA SUPERVISORY COUNCILDECISION No. 59, dated 24.11.2021 ON APPROVAL OF REGULATION ON THE Licensing OF PAYMENT INSTITUTIONS AND ELECTRONIC MONEY INSTITUTIONS

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Obtain the necessary forms from the Bank of Albania website or branch office

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Who needs bank of albania supervisory?

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Banks and financial institutions operating in Albania

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Individuals or organizations required to comply with banking regulations in Albania

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Bank of Albania supervisory refers to the regulations and oversight conducted by the Bank of Albania to ensure compliance with banking laws and regulations.

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All banks and financial institutions operating in Albania are required to file bank of albania supervisory reports.

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Banks and financial institutions must follow the guidelines provided by the Bank of Albania and accurately report their financial activities.

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Banks are required to report financial statements, risk management procedures, compliance with regulations, and other relevant information.

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