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.
- Vacancy Notice : Designer / Social Media Manager & Web Page Fondi BESA sh.a Lending Institution for Businesses with roughly 32,575...
- THE BLACK SEA TRADE AND DEVELOPMENT BANK (BSTDB) PROVIDES FONDI BESA WITH A 10 MILLION EUROS LOAN The Black Sea Trade and Development Bank (BSTDB) provided its third Micro-SME Facility to the Albanian Fondi BESA Sh.A...
- Training with Credit Officers As part of the staff capacity building, during this week, Fondi Besa has organized trainings in several branches...