Legal Acts
Laws
- Law on the Central bank of the Republic of Armenia
- Law on Banks and Banking
- Law on Bankruptcy of banks, credit organizations, investment companies, investment fund managers and insurance companies
- Law on Bank Secrecy
- Law on Guaranteeing Compensation of Bank deposits
- Law on Consumer Credits
- Law on Attraction of Bank deposits
- Law on Combating Money Laundering and Terrorism Financing
Regulations
- Regulation 1 on Registration and Licensing of Banks and Branches of Foreign Banks, Registration of Bank Branches and Representative offices, qualification and registration of managers of banks and branches of foreign banks
- Regulation 2 on “Regulation of banking, prudential standards for banking”
- Regulation 3 on Bank Reports, the Submission and Publication Thereof
- Regulation 4 “Minimum requirements for implementation of internal control of banks”
- Regulation 7 on Formation of Temporary Administration at Insolvent Banks and Credit Organizations; Reporting by Head of Temporary Administration
- Regulation 8/01 on Explanations and Examples of the Calculation of Annual Percentage Rate of Charge
- Regulation 8/02 on the Calculation of Annual Percentage Yield of Bank Deposits
- 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”
- Resolution 39-N on Approval of the Procedure of Election of Independent Audit Company by Banks Operating in the Republic of Armenia
- Regulation 9 on Operations with Cash in Banks Functioning on the Territory of the Republic of Armenia
- 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
- "Minimal Requirements for Implementation of Internal Control in Banks"
- Resolution 25-N on the Procedure of Opening and Maintenance of Unallocated Metal Accounts
- 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
- Resolution 114-N on Approval of Guideline on Acquisition of Qualified or Other Holding in Bank or Holding Position of Manager of a Bank, Acquisition of Qualified Holding in Insurance Company or Holding Position of Manager in Insurance Company or Responsible Official of Insurance Brokerage Company, Acquisition of Qualified Holding in Investment Company, Regulated Market Operator, Central Depository or Holding Position of Manager
- Resolution 205-N on Instructions for Completing Financial Reporting Forms Published
- Resolution 385-N on Approval of Regulation on “Presentation of Prospective development programs to the Central Bank of the Republic of Armenia by the banks operating in the Republic of Armenia”, “Form of Prospective Development programs of banks operating in the Republic of Armenia”
- "Order on Classification of Loans and Accounts Receivable, and Loan Loss Provisioning in Banks Operating in the Territory of the Republic of Armenia"
