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
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Laws and Codes
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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
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Regulations
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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
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INTERNAL DOCUMENTS
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INTERNAL DOCUMENTS
“Policy of Compliance with Combating Money Laundering and Terrorist Financing ”
''Policy on sanctions compliance''
Wolfsberg Questionnaire
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
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The above mentioned laws and normative acts can be found at
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The above mentioned laws and normative acts can be found at
Attention:
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