Legal and Regulatory Framework
Laws and Regulations for Non-Bank Financial Institution operating in lending and Credit and Saving Associations.
Fondi BESA activity is based on the following legal and regulatory framework:
Law no.9662, dated 18.12.2006 amended by law no.18481, 17.11.2011 “ On Banks in Republic of Albania”.
Regulation “On granting a license to non-bank financial institutions to conduct activity”, approved by the Supervisory Council Decision No. 11 of 25/02/2009 and amended by Decision No. 43 of 15/06/2011.
“Regulation on Supervision Norms of Non-Bank Financial entities”.
The reporting system for non-bank financial institutions, approved by the Supervisory Council Decision No. 26 of 14/04/2010.
Regulation “On the management of risk in the activity of non-bank financial institutions”, approved by the Supervisory Council Decision No. 25 of 24/03/2010 and amended by the Supervisory Council Decision No. 90 of 22/12/2010.
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