Albania: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Maximum Amount Of Petty Cash Allowed For Business Entities

Anew version of the existing law on Tax Procedures was recently published by the Ministry of Finance in Albania. According to the latest changes, every business that operates...

Albania Finance

E

Eurofast

Initial Coin Offering, Security Token Offering

While the use of DLT-based financial services is rapidly transforming the whole picture of financial markets for both market investors and market infrastructure providers...

Albania Finance

KA

Kalo & Associates

The DLT Stock Exchange

Distributed Ledger Technology (DLT) stock exchange is a centralized or decentralized DLT stock exchange, in which: Digital Tokens (DT) of services, DT of payments and DT of assets can be listed and traded.

Albania Finance

KA

Kalo & Associates

Legal And Regulatory Framework Of Albania Regarding Financial Markets Based On DLT And The Main Institutions In Charge

While the use of DLT-based financial services is rapidly transforming the whole picture of financial markets for both market investors and market infrastructure providers ...

Albania Finance

KA

Kalo & Associates

"Moody's" Affirms Stable Rating For Albania

Albania Finance

E

Eurofast

Deloitte European PSD2 Surveys

Albania Finance

DA

Deloitte Albania sh.p.k

Taking A Closer Look - Fundamental Review Of The Trading Book: Program Issues And Impacts

Albania Finance

DA

Deloitte Albania sh.p.k

The Return Of The Intangible Asset Collateral

Albania Finance

DA

Deloitte Albania sh.p.k

Rikthimi i pasurisë së paprekshme si kolateral

Albania Finance

DA

Deloitte Albania sh.p.k

Project Finance 2016 - Albania

Albania Finance

BA

Boga & Associates

Project Finance 2016

Albania Finance

BA

Boga & Associates

Business Deregistration In Albania: Step-by-Step Tax Requirements For 2025

E

Eurofast

Investigations Into Possible Trade In Russian And Libyan Oil Products

Albania International

DM

Duane Morris LLP

Kullat, Blerjet Në Gropë Dhe SPAK/ Halimi: Vëmendje E Shtuar Nga Blerësit, Nga Bankat Dhe Prokurorët

Albania Real Estate

HL

Halimi Law & Tax

VAT Rules In Albania: What Foreign Companies Supplying Digital Services Must Know

E

Eurofast

DURANA Tech Park Opens Its Doors To Tech Admirers In Albania

E

Eurofast

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The Shadows Of Capital In Tirana's Giant Towers: Banks In The Struggle To Protect Loans. The Silent Clash With SPAK And The Importance Of The Bona Fide Principle!

In Tirana, the construction of new towers is radically transforming the cityscape. Unlike its counterparts in Macedonia or Montenegro, where the building boom that began a decade ago...

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Halimi Law & Tax

Maximum Amount Of Petty Cash Allowed For Business Entities

Anew version of the existing law on Tax Procedures was recently published by the Ministry of Finance in Albania. According to the latest changes, every business that operates...

Albania Finance

E

Eurofast

Taxation Changes For The Self-employed Professionals

The Ministry of Finance has recently presented a draft law; the focus of which is self-employed and freelance professionals.

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Fiscalisation Reform: Application Of Penalties Postponed

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Initial Coin Offering, Security Token Offering

Albania Finance

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Kalo & Associates

The DLT Stock Exchange

Albania Finance

KA

Kalo & Associates

Legal And Regulatory Framework Of Albania Regarding Financial Markets Based On DLT And The Main Institutions In Charge

Albania Finance

KA

Kalo & Associates

"Moody's" Affirms Stable Rating For Albania

Albania Finance

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Eurofast

Tax Alert - 02 / 18

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Boga & Associates

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