| Guideline on policies and procedures for the effective management of money laundering and terrorist financing (ml/tf) risks when providing access to financial services (07.05.2024) | Financial Supervision |
| Guideline on customer due diligence and factors that banks and financial institutions should consider when assessing the risk of money laundering and terrorism financing (29.12.2023) | Financial Supervision |
| Guideline on the organization and functioning of national payment council (29.12.2023) | Payment System |
| Instruction on the criteria for the appointment of administrators and liquidators of financial institutions (5.07.2023) | Financial Supervision |
| Methodological instructions for reporting the net stable funding ratio (22.06.2022) | Financial Supervision |
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Instructions on the reporting of the liquidity coverage ratio (22.06.2022) | Financial Supervision |
| Instruction on the use of the form on the origin of the funds and the determination of the property right holder (2.02.2021) | Financial Supervision |
| Bank Account Holder Registry | |
| Instruction on reporting of electronic money payment instruments (12.11.2020) | |
| Calculation and registration of deferred acquisition cost-DAC in financial statements | |
| Credit Registry | |
| Due diligence Standards for Banknote Recycling by Commercial Banks | |
| Enforcement f Procedures on the manner of selling TPL policies via the online system | |
| Enforcement of Executive Decisions by debiting Client`s accounts | |
| Instruction on loan restructurring due to covid-19 (02.02.2021) | |
| Instruction on loan restructuring due to covid-19 (27.08.2020) repealed | Financial Supervision |
| Guideline on loan restructuring due to covid-19 – (08.06.2020) repealed | Financial Supervision |
| Implementation of Enforcement Rulings by debiting Client`s bank accounts (4 August) | |
| Instruction No. 01/2015 on Verification of Criminal Records for Main Shareholders, Directors and Senior Managers of Financial Institutions | |
| Instruction on classes of insurance (10.03.2020) | |
| Instruction on consumer credit information form (01.02.2019) | Financial Supervision |
| Instruction on identification of beneficial owners | |
| Insurance Premium Payment through Banking System | |
| Manner of Policy Insurance of Compulsory Third Party Liability for Motor Vehicles Registered for the First Time in Kosovo | |
| Minimum Standards for Fitnes Sorting of Euro Banknotes by Commercial Parties | |
| Packaging Euro Banknotes and Coins for Bulk Lodgement | |
| Replacing damaged Euro banknotes | |
| Retaining Counterfeited Euro Banknotes and Coins from Circulation | |
