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Regulation

LAWS

  • Civil code of the Republic of Armenia as of May 05, 1998
  • Law of the Republic of Armenia “On banks and banking” as of June 30, 1996, հօ-68
  • Law of the Republic of Armenia “On bank secrecy” as of October 07, 1996, հօ-80
  • Law of the Republic of Armenia “On attraction of bank deposits” as of June 17, 2008, հo-124-ն
  • Law of the Republic of Armenia “On guarantee of bank deposits of physical entities” as of November 24, 2004, հo-142-ն
  • Law of the Republic of Armenia “On consumer lending” as of June 17, 2008, հo-122-ն
  • Law of the Republic of Armenia “On covered mortgage bonds” as of may 26, 2008, հo-97-ն
  • Law of the Republic of Armenia “On cash operations” as of December 26, 2002, հo-501-ն
  • Law of the Republic of Armenia “On currency regulation and currency control” as of november 24, 2004, հo-135-ն
  • Law of the Republic of Armenia “On securities market” as of October 11, 2007, հo-195-ն
  • Law of the Republic of Armenia “On payment-settlement systems and payment-settlement organizations” as of November 24, 2004, հo-150-ն
  • Law of the Republic of Armenia “On funds transfer by payment order” as of December 04, 1996, հo-100
  • Law of the Republic of Armenia “On combating money laundering and terrorism financing” as of May 26, 2008, հo-80-ն
  • Law of the Republic of Armenia “On the financial system mediator” as of June 17, 2008, հo-123-ն


REGULATIONS

  • Decree № 40-ն of CBA Board on approval of Regulation 9 “Usability and Wear-and-Tear Criteria of Banknotes of the Republic of Armenia. Cash Operations in Armenia-Based Banks” as of March 15, 2016
  • Resolution of the CBA board # 39-ն as of February 09, 2007 “on approval of regulation 2 “on regulation of banking, prudential standards for banking””
  • Resolution of the CBA board # 50-ն as of February 26, 2008 “on approval of regulation 3 “on bank reporting, submission and publication of reports””
  • Resolution of the CBA board # 165-ն as of June 02, 2009 “on approval of regulation 8/02 “on the calculation of annual percentage yield of bank deposits””
  • Resolution of the CBA board # 166-ն as of June 02, 2009 “on approval of regulation 8/03 “on information publication by banks, credit organizations, insurance companies, insurance brokers, investment companies, central depositary and payment and settlement organizations implementing money remittances””
  • Resolution of the CBA board # 229-ն as of July 28, 2009 “on approval of regulation 8/05 “on the procedure, terms, forms and the minimum requirements for communication between bank and depositor, creditor and consumer””
  • Procedure of establishment of creditability database (credit register) of clients of banks, credit organizations and branches of foreign banks operating in Armenia and participation of banks, credit organizations and branches of foreign banks operating in Armenia in the credit register as of march 29, 2005, 142-ն
  • Resolution of the CBA board # 269-ն as of September 09, 2008 “on approval of regulation on minimum requirements stipulated for financial institutions in the area of combating money laundering and terrorism financing and template of declaration on beneficiary owner”
  • Resolution of the CBA board # 302-ն as of November 04, 2008 “on approval of the procedure of making decision on suspension of suspicious transactions or business relationships and blocking of funds involved in terrorism financing”

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Updated 06.11.2017, 18:07

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