About Bank
Reports
Regulation
Customer Rights
Financial System Mediator
Bank Shareholders
Bank property subject to amortization
List of the legal acts regulating the Bank activity
1. RA law “On banks and banking activity”
2. RA law “On joint-stock companies”
3. RA law “On the securities market”
4. RA law “On consumer lending”
5. RA law “On the bank deposit”
6. RA law “On combating money laundering and terrorism financing”
7. RA law “On guaranteeing the refund of bank deposits of natural persons”
8. RA law “On currency exchange regulation and exchange controls”
9. RA law “On the financial system mediator”
10.Council of the Central bank of the Republic of Armenia decision N 71-N March 11, 2008 “On approving the minimal requirements for conducting banks’ internal control”
11. Council of the Central bank of the Republic of Armenia decision N 145-N April 12, 2005 on approving Regulation 1 “Registration and licensing of the banks and foreign banks branch-offices”, “Registration of the banks’ branches and representative offices, “Qualification and registration of the managers of the banks and foreign banks branch-offices”
12. Council of the Central bank of the Republic of Armenia decision N 39-N February 09, 2007 on approving Regulation 2 “The regulation of banks’ activities, the major economic standards for banking activity”
13. RA Civil Code.
Other normative-legal acts
1. Regulation 8/03 on "Information release by banks, credit organisations, insurance companies, insurance brokers, investment companies, Central depositary, payment-and-settlement organisations effecting money transfers".
2. Regulation 8/03 on "The order, terms, manner of intercommunication between the bank and depositor, creditor and consumer, and minimum requirements attached thereto”.
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