Regulation
The list of main law, other normative legal acts, regulating the services, given by the Bank
- Laws of the Republic of Armenia:
- "Civil code of the Republic of Armenia",
- ꞌꞌOn banks and bankingꞌꞌ,
- ꞌꞌOn bank secrecyꞌꞌ
- ꞌꞌOn attraction of bank depositsꞌꞌ,
- ꞌꞌOn guarantee of bank deposits of physical entitiesꞌꞌ,
- ꞌꞌOn consumer lendingꞌꞌ,
- ꞌꞌOn cash operationsꞌꞌ,
- ꞌꞌOn currency regulation and currency controlꞌꞌ,
- ꞌꞌOn securities marketꞌꞌ,
- ꞌꞌOn payment-settlement systems and payment-settlement organizationsꞌꞌ,
- ꞌꞌOn funds transfer by payment orderꞌꞌ,
- ꞌꞌOn combating money laundering and terrorism financingꞌꞌ,
- ꞌꞌOn the financial system mediatorꞌꞌ.
- Regulations of the Central Bank of Armenia:
- Regulation 4 ''Minimum requirements for implementation of internal control of banks'',
- Regulation 8/01 "Explanation and Examples of Calculating the Actual Annual Interest Rate",
- Regulation 8/02 ''On the Calculation of Annual Percentage Yield of Bank Deposits'',
- Regulation 8/03 "Publication of Information by Banks, Credit Companies, Insurance Companies, Insurance Brokers, Investment Companies, Central Depositary and Payment-Settlement Institutions Which Make Money Transfers",
- Regulation 8/04 "Minimum Requirements and Principles Concerning the Internal legal Acts that Regulate the Process of Considering the Customers՚ Complaints",
- Regulation 8/05 "Procedure, Terms and Conditions, Forms and Minimum Requirements of Communication between the Bank and Depositor, the Creditor and Consumer",
- Regulation 9 "On operations with Cash in Banks Functioning on the Territory of the Republic of Armenia'',
- Regulation on Minimum Requirements to Reporting Entities in the Field of Preventing Money Laundering and Terrorism Financing.
- Normative Acts, as well as Procedures and Regulations Approved by the Bank Council.
