Albania: Financial Services

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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.

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...

Albania Real Estate

HL

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

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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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Eurofast

Fiscalisation Reform: Application Of Penalties Postponed

Since the beginning of 2022, the Ministry of Finance has called on all businesses that have not yet become part of fiscalisation, to adapt their systems and become part of the process as soon as possible.

Albania Government

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Eurofast

Initial Coin Offering, Security Token Offering

Albania Finance

KA

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

BA

Boga & Associates

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

Tax/Customs Update

KA

Kalo & Associates

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

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

Albania Real Estate

HL

Halimi Law & Tax

Influencers In Albania: Tax Obligations Now Under The Spotlight

Albania Media & IT

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Eurofast

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

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Eurofast

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!

Albania Real Estate

HL

Halimi Law & Tax

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

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Eurofast

Project Finance 2016

What are the main trends/significant developments in the project finance market in your jurisdiction?

Albania Finance

BA

Boga & Associates

Tax News - March 2016

The Automatic Exchange of Financial Account Information is the systematic and periodic transmission of financial and tax information by countries to the residence country, concerning various categories of income.

DA

Deloitte Albania sh.p.k

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Highlighted Content

Key Changes In The Newly Revised JPF Guide

W

Walkers

Guernsey Updates The Private Investment Fund (PIF) Regime

Guernsey Finance

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Walkers

NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

Switzerland Criminal

MB

Monfrini Bitton Klein

"Investment" And "Establishing A Newco" In Hungary

ML

Miran Legal

Macaristan'da Yatırım Ve Yeni Şirket Kuruluşu

ML

Miran Legal

Newsletter Du 15 Au 19 Juillet 2024 | N° 83

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter du 8 au 12 juillet 2024 | n° 82

Switzerland Insolvency

MB

Monfrini Bitton Klein

Newsletter Du 6 Mai Au 10 Mai 2024 | N° 74

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 12 Février Au 23 Février 2024 | N° 66

Switzerland Criminal

MB

Monfrini Bitton Klein

Latest Videos

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Banking Litigation Podcast Episode 54: Hopcraft Special Edition

KL

Herbert Smith Freehills Kramer LLP

Remuneration Policies For IFMs | Remuneration Essentials (Video)

AM

Arendt & Medernach

Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

The Business Impacts Of The U.K. Motor Finance Ruling (Video)

A

AlixPartners

Gibraltar's New Rules For Private Funds (Video)

I

ISOLAS

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