The list of main laws and normative legal other acts accorting to which the Bank regulates provision of services
1. Civil Code of RA (adopted on 05.05.1998, N-239).
2. The law of RA on Banks and Banking (adopted on 30.06.1996, N-68)
3. The law of RA on Banking Secrecy (adopted on 29.06.1998, N-80).
4. On public auctions (adopted on 24.11.2004, N-142)
5. The law of RA on Credit Organizations (adopted on 17.06.2008, ՀՕ-124-Ն)
6. The law of RA on Transfers by payment orders (adopted on 04.12.1996)
7. The law of RA on Payment and Settlement Systems and Payment and Settlement Organizations (adopted on 24.11.2004)
8. The law of RA on Covered Mortgage Bonds (adopted on 17.06.2008)
9. The law of RA on Anti-money laundering and counter-terrorism financing (adopted on 26.05.2008)
10. The law of RA on Funds transfer by Payment Order (adopted on 17.06.2008)
11. The law of RA on Securities Market (adopted on 11.10.2007)
12. “On Cash Transactions in Banks Operating in the Republic of Armenia” Regulation 9 approved by the Central Bank of Armenia, Board Resolution No. 199–N, April 26, 2005
13. “Bank Reports, Reporting and Release” approved by the Central Bank of Armenia, Board Resolution No. 50-N, February 26, 2008
14. “Regulation of Banking; Prudential Standards for Banking” Regulation 2 approved by the Cenral Bank of Armenia, Board Decision No. 39-N, February 9, 2007
15. “Bank Reports, Reporting and Release” Regulation 3 approved by the Central Bank of Armenia, Board Resolution No. 50-N, February 26,2008
16. “List of Documents Confirming the Payment of Banking Deposits and Validity of Conditions of List of Documents Confirming the Payment of Banking Deposits, Bank-book, Bank (Deposit) Certificate” approved by the Central Bank of Armenia, Board Resolution No. 501-N, August 29, 2006
17. “Custodial Activities of Securities” Regulation 33 approved by the Central Bank of Armenia, Board Resolution No. 33-N, February 6, 2007
18. Prudential Standards for the Activities of Professional Participants in the Market of Securities” approved by the Central Bank of Armenia, Board Resolution No. 144-N, May15, 2007
19. “Regulation on presenting to counting of tax bodies the signature specimens when opening bank accounts in the banks of RA” approved by the Central Bank of Armenia, Board Resolution No.319-N, December 11, 2001
20. “Regulation on giving foreign currencies' purchase and sale receipt to customers by the banks, their territorial divisions, foreign currency dealers and foreign currency exchanges” approved by the Central Bank of Armenia, Board Resolution No. 183, December 21, 1999
21. “Regulation on defining maximum terms on executing funds transfers by payment orders in the territory of RA” approved by the Central Bank of Armenia, Board Resolution No. 96, April 25, 2000
2. The law of RA on Banks and Banking (adopted on 30.06.1996, N-68)
3. The law of RA on Banking Secrecy (adopted on 29.06.1998, N-80).
4. On public auctions (adopted on 24.11.2004, N-142)
5. The law of RA on Credit Organizations (adopted on 17.06.2008, ՀՕ-124-Ն)
6. The law of RA on Transfers by payment orders (adopted on 04.12.1996)
7. The law of RA on Payment and Settlement Systems and Payment and Settlement Organizations (adopted on 24.11.2004)
8. The law of RA on Covered Mortgage Bonds (adopted on 17.06.2008)
9. The law of RA on Anti-money laundering and counter-terrorism financing (adopted on 26.05.2008)
10. The law of RA on Funds transfer by Payment Order (adopted on 17.06.2008)
11. The law of RA on Securities Market (adopted on 11.10.2007)
12. “On Cash Transactions in Banks Operating in the Republic of Armenia” Regulation 9 approved by the Central Bank of Armenia, Board Resolution No. 199–N, April 26, 2005
13. “Bank Reports, Reporting and Release” approved by the Central Bank of Armenia, Board Resolution No. 50-N, February 26, 2008
14. “Regulation of Banking; Prudential Standards for Banking” Regulation 2 approved by the Cenral Bank of Armenia, Board Decision No. 39-N, February 9, 2007
15. “Bank Reports, Reporting and Release” Regulation 3 approved by the Central Bank of Armenia, Board Resolution No. 50-N, February 26,2008
16. “List of Documents Confirming the Payment of Banking Deposits and Validity of Conditions of List of Documents Confirming the Payment of Banking Deposits, Bank-book, Bank (Deposit) Certificate” approved by the Central Bank of Armenia, Board Resolution No. 501-N, August 29, 2006
17. “Custodial Activities of Securities” Regulation 33 approved by the Central Bank of Armenia, Board Resolution No. 33-N, February 6, 2007
18. Prudential Standards for the Activities of Professional Participants in the Market of Securities” approved by the Central Bank of Armenia, Board Resolution No. 144-N, May15, 2007
19. “Regulation on presenting to counting of tax bodies the signature specimens when opening bank accounts in the banks of RA” approved by the Central Bank of Armenia, Board Resolution No.319-N, December 11, 2001
20. “Regulation on giving foreign currencies' purchase and sale receipt to customers by the banks, their territorial divisions, foreign currency dealers and foreign currency exchanges” approved by the Central Bank of Armenia, Board Resolution No. 183, December 21, 1999
21. “Regulation on defining maximum terms on executing funds transfers by payment orders in the territory of RA” approved by the Central Bank of Armenia, Board Resolution No. 96, April 25, 2000
Regulation 8/03 (in Armenian)
Regulation 8/05 (In Armenian)
* In case of discrepancies between the published Armenian and other language information, the Armenian information prevails.
Updated 05.10.2011 17:23