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Կայքը գտնվում է վերափոխման փուլում
LEGAL ACTS
Activities of Organization are regulated by the laws of RA,
other normative legal acts, as well as local regulation.
Laws and Codes
- Civil Code Of The Republic Of Armenia
- Law On The Central Bank Of The Republic Of Armenia RA
- Law On Credit Organizations RA
- Law On Joint Stock Companies RA
- Law On Combating the Legalization of Proceeds from Crime and Financing of Terrorism RA
- Law On Bankruptcy of Banks, Credit Organizations and Insurance Companies RA
- Law of On Consumer Loan Giving RA
- Law On Financial System Mediator RA Law On Bank Secrecy RA
- Law On Banks and Banking
Regulations
- Regulation 13 on Procedures on Registration and Licensing of Credit Organizations, Registration and Licensing of Credit Organizations’ Branches and Representative Offices, Approval of Acquisition of Significant Participation in the Statutory Fund of Credit Organizations, Procedure on Qualification Award and Registration of the Managers of Credit Organizations, Business Regulations of Credit Organizations, Requirements on Credit Organizations’ Facilities and the Availability of Equipment
- Regulation 14 on "Regulation of Activities of Credit Organizations and Prudential Standards of Credit Organizations"
- Regulation 15 “Credit Organization Statements; Reporting and Public Communication of Statements” under a new edition
- Regulation 8/01 on Explanations and Examples of the Calculation of Annual Percentage Rate of Charge
- Regulation 8/03 on Information Publication by Banks, Credit Organizations, Insurance Companies, Insurance Brokers, Investment Companies, Central Depository and Payment and Settlement Organizations Implementing Money Remittances
- Regulation 8/04 on Minimum Conditions and Principles for Internal Rules, Regulating the Procedure of Examination of Complaints/Claims of Customers
- Regulation 8/05 Rules of Business Conduct of Financial Institutions”
- Regulation 20/01 “Rules on Recognition of financial groups and Termination of financial group qualification, Introduction of changes in the financial group composition, Appointment procedures of responsible entities, Types of financial groups ”
- Regulation 20/02 “On Thresholds of prudential standards for financial groups, Calculation methodology, Elements included in calculation and Schedule of calculation”
- Regulation 20/03 “On Reports submitted by financial groups to the Central Bank of the Republic of Armenia and Terms of their submission
- Regulation 20/04 on Minimum requirements on internal control for financial groups
- Regulation 21 on Cash Operations Performed in Credit Organizations Operating in the Republic of Armenia
- Resolution 63 on Approval of Procedure on Classification of Loans and Receivables and Creation of Possible Loss Reserves for Banks Operating in the Territory of the Republic of Armenia
Other normative legal acts
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The Resolution No 142-N of the Board of the Central Bank of RA dated 29.03.2005 “On approval of new edition of “Procedure for Creation of Information System of Creditworthiness of Clients of Banks, Credit Organizations, Branches of Foreign Banks operating in the Republic of Armenia, that is of Credit Registry, and Procedure for Participation in Credit Registry”
- The Resolution No 63-N of the Board of Central Bank of RA dated 03.03.2005 “On Approving the Regulation 15 “Credit Organization Reports, Their Presentation and Publication”
The above mentioned laws and normative acts can be found at
www.laws.am, www.cba.am, www.parliament.am
updated on 04/05/2021, 14:00