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

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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

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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

The Mountain Package: A New Opportunity For Albanian Diaspora Investment

Albania Government

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Eurofast

Albania's Mountain Package: A New Path To Ownership, Investment & Return

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Eurofast

Big News For Freelancers In Albania: Refund Of Prepaid Profit Tax Approved

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Eurofast

Whistleblowing Directive Tracker

European Union Employment

WT

Wolf Theiss

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Monfrini Bitton Klein

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Guernsey Trusts: A Brief Guide

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A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

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Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

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Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

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AIFMD II Timeline - Latest Developments

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AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

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