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Republic of Albania the People's Assembly Banking Law of the Republic Of Albania: Law No.8365, Date July 2, 1998
What are the provisions of the Banking Law for the Republic of Albania?
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35 pages
This document provides the Banking Law passed by the People's Assembly of The Republic of Albania. It provides the articles of the law on:
- Licensing of banks;
- Administration and governance of banks;
- Operational requirements and permissible activities for banks;
- Business with persons related to the bank;
- Accounts, auditing, inspection, and reporting requirements of the banks;
- Infractions and penalties;
- Conservatorship and receivership.
Finally, the document provides the provisions of the law for setting up electronic funds transfer systems.
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