1. Civil Code of the Republic of Armenia
2. Law of the RA “On Banks and Banking”
3. Law of the RA “On Bank Secrecy”
4. Law of the RA “On Guaranteeing Compensation of
Bank Deposits of Natural Persons”
5. Law of the RA “On Attracting Bank Deposits”
6. Law of the RA “On Combating Money Laundering and
Terrorism Financing”
7. Law of the RA “On Currency Regulation and
Currency Control”
8. Law of the RA “On Securities Market”
9. Law of the RA “On Funds Transfer by a Payment
Order”
10.
Law of the RA “On Joint Stock Companies”
11.
Law of the RA “On Consumer Crediting”
12.
Law of the RA “On the Financial System Mediator”
13.
Law of the RA “On Income Tax”
14.
Law of the RA “On Cybersecurity”
15.
Law of the RA “On Protection of Personal Data”
16.
Law of the RA “On Payment and Settlement Systems
and Payment and Settlement Organizations”
17.
Law of the RA “On Non-Cash Transactions”
18.
Regulation 8/01 “"On Explanations and
Examples of the Calculation of the Actual Annual Interest Rate”
19.
Regulation 8/02 “Calculation of Annual Percentage
Yield of Bank Deposits”
20.
Regulation 8/03 “Publication of Information by
Financial Organizations and Financial Groups”
21.
Regulation 8/05 “Code of Conduct for Financial
Institutions”
22.
Regulation 9 "Signs of Solvency and
Dilapidation of the Banknotes of the Republic of Armenia. Transactions Made
with Cash in Banks operating in the Territory of the Republic of Armenia"
23.
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
24.
Regulation 5/15 “Procedure for Registry
Maintenance of Mandatory Pension Fund Participants and Account Operators
Activity”
25.
Regulation "On the Minimum Requirements Set
for Financial Institutions in the Field of Combat against Money Laundering and
Financing of Terrorism” Resolution of the CBA board N 279-N of 07.10.2014
26.
Resolution of the CBA board N 25-N of 08.02.2011
“On Approval of the Procedure for Opening and Maintaining Unallocated Metal
Accounts”
Useful links
