Bank of Albania regulatory returns (Albania)
Banks and other financial institutions in Albania report to the Bank of Albania, which licenses and supervises the country’s banking and financial system.
What the returns cover
- Licensing and prudential supervision
- Resolution and MREL
- Anti-money laundering and counter-terrorist financing
- Credit Registry data
- Monetary, financial and banking statistics
- Macroprudential indicators
The Bank’s statistics pages set out a regulation for each report rather than naming one file format used for all of them.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the Bank of Albania’s site: Bank of Albania: Statistical Reporting System. Firms report to the Bank of Albania through its Statistical Reporting System.
The Bank of Albania is not in Line4’s library yet. See every regulator in the library.
Line4 is not affiliated with or endorsed by the Bank of Albania.