02/09/2022

The Board of the Central Bank of the Republic of Kosovo, at the meeting held on September 1, 2022, made the following decisions: • Decision on the approval of financial statements for the second quarter of 2022; • Decision on the revision of the budget for capital expenditures; • Decision to approve the resignation of Mr. Sokol Havolli from the position of Deputy Governor of the Central Bank; • Decision on the appointment of Ms. Shkendije Nahi Acting Deputy Governor for financial supervision. Also, the Board of the Central Bank was informed of: • The monthly report of the Governor/Executive Board; • The summary report from the meeting of the Audit Committee on August 15, 2022; • Report on the activity of the Internal Audit for the period January - June

05/08/2022

The Board of the Central Bank of the Republic of Kosovo, at the meeting held on August 4, 2022, made the following decisions: • Decision on the approval of the Internal Audit Statute; • Decision on the approval of the Manual for the improvement and quality assurance of the Internal Audit; • Decision on the approval of the Code of Ethics for CBK Internal Auditors; • Decision on the approval of the Internal Audit Manual; • Decision on the approval of the Regulation on Liquidity Coverage Indicators; • Decision on the approval of the Regulation on Net Financing Indicators. Also, the Board of the Central Bank was informed of the monthly Report of the Governor/Executive Board.

01/07/2022

The Board of the Central Bank of the Republic of Kosovo, at the meeting held on 30 June 2022, issued the following decisions: • Decision on approval of the Accounting Policies of the Central Bank; • Decision on approval of the Regulation on Internal Auditors of Pension Funds; Also, the Board of the Central Bank was informed of: • Monthly Report of the Governor/Executive Board; • Summary Report from the meeting of the Audit Committee held on 13 April 2022. • Summary Report from the meeting of the Audit Committee held on 06 June 2022. • Report on the internal audit activities for the period January – March 2022. • Monitoring the implementation of the Internal Audit recommendations.

17/06/2022

The Board of the Central Bank of the Republic of Kosovo, in its meeting held on June 15, 2022, took the following decisions: • Decision on the approval of the Annual Report for 2021. • Decision on the approval of the CBK Financial Statements for 2021. • Decision on the approval of the CBK Financial Statements for the first quarter of 2022. The Central Bank Board was also informed with: • Monthly report of the Governor / Executive Board.

09/06/2022

The Board of the Central Bank of the Republic of Kosovo, at the meeting held on 8 June 2022, rendered the following decisions: • Decision on the approval of the Regulation on Pension Benefits of the Employer Supplementary Pension Funds. • Decision on the approval of the Statute of the Audit Committee of the Central Bank. Also, the Board of the Central Bank was informed of the: • Monthly report of the Governor/Executive Board; • Process for developing the Annual Report for 2021.