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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 Fondi BESA sh.a Non-Bank Financial Institution, announces competition on vacancy notice LOAN OFFICER for the cities Tirana, Lezhe, Lac, Shkoder, Kukes, Lushnje, Fier, Vlore, Tepelene, Permet & Sarande. Main requirements for candidates in this position are as below: o Higher ...
  • VACANCY NOTICE Fondi BESA sh.a Lending Institution for Businesses, announces competition on vacancy notice as to the position of CASHIER for the city of Tirana. Main requirements for candidates in this position are as below: o Higher education diploma, preferably Faculty of ...
  • VACANCY NOTICE Fondi BESA sh.a Business Lending Institution, announces competition on vacancy notice ASSISTANT OPERATOR for the city of Vlore. Main requirements for candidates in this position are as below: o University Diploma in the Faculty of Economics or relevant fieldo Must ...