Albanian Regulatory Framework on Banking or Financial Group Supervision

Albanian Regulatory Framework on Banking or Financial Group Supervision

Albanian Regulatory Framework on Banking or Financial Group Supervision

This paper analyzes the legal and regulatory framework regarding consolidated supervision for banking and financial groups in Albania and the compliance with the existing Law “On banks in the Republic of Albania” (no. 9662, dated 18.12.2006, amended), particularly EU Directives and core principle for effective banking supervision on consolidated supervision.

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