Financial Sector Assessment Program - Albania : Core Principles for Effective Deposit Insurance Systems
This assessment of compliance with the core principles for effective deposit insurance systems (core principles) was conducted as a part of the Financial Sector Assessment Program (FSAP) performed by the International Monetary Fund and the World Bank at the request of the Albanian government. This assessment was conducted by Claire McGuire, Senior Financial Sector Specialist with the World Bank, during a mission to Albania from October 28th to November 11th, 2013. The assessment was based on a review of relevant laws, regulations and regulatory and supervisory practices related to the banking sector and the operations of ADIA. Multiple meetings were held with various employees of the Bank of Albania (BOA), Ministry of Finance (MOF), the Banker's Association, the two savings and credit associations, and ADIA. ADIA completed a self-assessment in preparation for the FSAP.
Summary: | This assessment of compliance with the
core principles for effective deposit insurance systems
(core principles) was conducted as a part of the Financial
Sector Assessment Program (FSAP) performed by the
International Monetary Fund and the World Bank at the
request of the Albanian government. This assessment was
conducted by Claire McGuire, Senior Financial Sector
Specialist with the World Bank, during a mission to Albania
from October 28th to November 11th, 2013. The assessment was
based on a review of relevant laws, regulations and
regulatory and supervisory practices related to the banking
sector and the operations of ADIA. Multiple meetings were
held with various employees of the Bank of Albania (BOA),
Ministry of Finance (MOF), the Banker's Association,
the two savings and credit associations, and ADIA. ADIA
completed a self-assessment in preparation for the FSAP. |
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