Legal acts

The bank's operations are regulated by the laws of the Republic of Armenia, normative legal acts approved by the Board of the Central Bank of Armenia, as well as other legal acts

Laws and Codes

RA Law on Civil Code of the Republic of Armenia
RA Law on Banks and Banking
RA Law on Attraction of Bank Deposits
RA Law on Guaranteeing the remuneration of bank deposits of physical entities
RA Law on Bank Secrecy
RA Law on Currency regulation and currency control
RA Law on Transfer of funds by payment orders
RA Law on Electronic document and electronic signature
RA Law on Profit tax
RA Law on Income tax
RA Law on Consumer crediting
RA Law on Financial System Mediator
RA Law on Combating money laundering and terrorism financing
CBA Decision on the “Order on submitting signatures sample cards to the taxation bodies upon opening bank accounts at the banks operating in the territory of RA”, 11.12.2001, N-319
CBA Decision on the “Order on conducting transfers by periodic payment orders in the RA”, 1.02.2000, N-18
CBA Decree on approving the “Order on issuing, servicing and circulation of cheques within RA”, 24.058.2005, N-238
RA Government decision approving the “Order on setting requirements for documents substantiating the expenses and preparation of these documents”, 25.08.1998, N-525
Currency regulation and control in the Republic of Armenia

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 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”
Regulation 8/06 Requirements to procedures and methods of application of rules of business treatment of banks and credit organizations with guarantors
Regulation 9 on Operations with Cash in Banks Functioning on the Territory of the Republic of Armenia

INTERNAL DOCUMENTS

“Policy of Compliance with Combating Money Laundering and Terrorist Financing”

''Policy on sanctions compliance''

Wolfsberg Questionnaire

US Patriot Act

ISO/IEC 27001 Information Security Standard Certificate

W8Ben-E FATCA Status Self-Declaration Form

Bank's registration certificate

License of Bank

The above mentioned laws and normative acts can be found at

www.Arlis.am

www.cba.am

www.parliament.am

Attention:

Fast Bank is not responsible for the accuracy and reliability of the content of the above-mentioned websites, nor for the advertisements placed there. The Bank is not responsible for the possible consequences of using information placed on other websites.

Updated at

Patience is a virtue

Legal acts

Laws and Codes

Regulations

INTERNAL DOCUMENTS

The above mentioned laws and normative acts can be found at