Esheria Regulatory Atlas

Banking and finance in Kosovo

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

42 matching statutes

• Kosovo

  LIGJI NR. 03/L-151 PËR DEKLARIMIN, PREJARDHJEN DHE KONTROLLIN E PASURISË DHE TË DHURATAVE TË ZYRTARËVE TË LARTË PUBLIKË

  03/L-151

  21 provisions

  This preamble identifies the law as Kosovo Law No. 03/L-151 on declaring, origin, and control of property and gifts of high public officials.

  Act or statute Open & Chat

• Kosovo

  LIGJI NR. 04/L-220 PËR INVESTIMET E HUAJA

  04/L-220

  27 provisions

  This text is the preamble and title of a Kosovo law on foreign investments.

  Act or statute Open & Chat

• Kosovo

  LIGJI NR. 03/L-196 PËR PARANDALIMIN E SHPËRLARJES SË PARAVE DHE FINANCIMIT TË TERRORIZMIT

  03/L-196

  44 provisions

  This is the preamble of a law on preventing money laundering and terrorist financing.

  Act or statute Open & Chat

• Kosovo

  LIGJI Nr. 04/L-159 PËR ZONAT EKONOMIKE

  04/L-159

  26 provisions

  This is the preamble identifying Law No. 04/L-159 on Economic Zones in the Official Gazette of Kosovo.

  Act or statute Open & Chat