Useful Information

LAWS

RA Law on Civil Code of the Republic of Armenia (adopted on 05.05.1998, HՕ-239-N)
RA Law on Banks and Banking, 30.06.1996, HO-69
RA Law on Attraction of Bank Deposits, 17.06.08, HO-124-N
RA Law on Guaranteeing the remuneration of bank deposits of physical entities (adopted on 24.11.2004, HO-142-N)
RA Law on Bank Secrecy, 07.10.1996, HO-80
RA Law on Currency regulation and currency control, 24.11.2004, HO-135-N
RA Law on Transfer of funds by payment orders (adopted on 04.12.1996, HO-100)
RA Law on Electronic document and electronic signature (adopted on 15.01.2005)
RA Law on Profit tax (adopted on 30.09.1997)
RA Law on Income tax (adopted on 27.12.1997)
RA Law on Consumer crediting (adopted on 17.06.2008)
RA Law on Financial System Mediator (adopted on 17.06.2008)
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;

ACTS

Regulation 4/07 "Requirements for Investment Services Provider Performance"
Regulation 33 "Securities Custodial Activities"
The Board of the Central Bank of the Republic of Armenia 07.06.2013 "Government Securities Custodial Procedure" approved by Resolution N 132-N

INTERNAL REGULATIONS

Explanations and examples of calculation of annual actual interest rate;
On the approval of Regulation 8.02 “On the calculation of annual yield of bank deposits”;
Cash transactions in the banks operating in the territory of the Republic of Armenia (Decision No. 199-N by Board of the CBA as of 04.05.2005);
Procedure on making decision on the suspension of suspicious transaction or business relation or on blocking the financial means having connection with terrorism;
CBA Decision on approving the Regulation 8/03 "On publication of information by banks, credit companies, insurance companies, insurance brokers, investment companies, Central Depositary, payments processing companies”, 02-06-2009, 166-N;
Regulation 8/05 “On minimum requirements, forms and terms of the communication procedure between the Bank and depositor, creditor and consumer” (CBA Board Decision No. 229-N as of 28.07.2009).

Updated as of 02.10.2024 13:43