Republic of Albania the People's Assembly Banking Law of the Republic Of Albania: Law No.8365, Date July 2, 1998

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.