Legal acts
Constitution of the Republic of Armenia
Civil Code of the Republic of Armenia
Law of the Republic of Armenia on Banks and Banking Activity
Law of the Republic of Armenia on Credit Organizations
Law of the Republic of Armenia on the Central Bank of the Republic of Armenia
Law of the Republic of Armenia on Bank Secrecy
Law of the Republic of Armenia on Bankruptcy of Banks, Credit Organizations, Investment Companies, and Insurance Companies
Law of the Republic of Armenia on Currency Regulation and Currency Control
Law of the Republic of Armenia on the Securities Market
Law of the Republic of Armenia on Joint-Stock Companies
Law of the Republic of Armenia on Combating Money Laundering and Terrorism Financing
Law of the Republic of Armenia on Public Auctions
Law of the Republic of Armenia on Consumer Crediting
Law of the Republic of Armenia on the Financial System Mediator
Law of the Republic of Armenia on Electronic Document and Electronic Digital Signature
Law of the Republic of Armenia on Investment Funds
Law of the Republic of Armenia on Funded Pensions
Law of the Republic of Armenia on Insurance and Insurance Activity
Law of the Republic of Armenia on Housing Mortgage Crediting
Law of the Republic of Armenia on Accounting
Law of the Republic of Armenia on Non-Cash Transactions
Law of the Republic of Armenia on the Circulation of Credit Information and the Activities of Credit Bureaus
Regulation 13 on the Procedure for Licensing, Registration, Granting Consent and Authorization, Checking Professional Suitability and Qualification in the Field of Credit Organization Activity
Regulation 14 on the Regulation of Credit Organizations' Activities, Economic Standards of Credit Organizations' Activities
Regulation 15 on Reports of Credit Organizations, Their Presentation and Publication
Regulation 8/01 on Explanations and Examples of Calculating the Annual Effective Percentage Rate
Regulation 8/03 on Disclosure of Information by Financial Organizations and Financial Groups
Regulation 8/04 on Minimum Conditions and Principles for Internal Legal Acts Regulating the Client Complaint Review Process
Regulation 8/05 on Business Ethics Rules for Financial Organizations
Procedure for the Creation of the Credit Information System — Credit Registry and Participation of Banks, Credit Organizations, and Branches of Foreign Banks Operating in the Territory of the Republic of Armenia in the Credit Registry
Procedure for Provision of Consumer Credits and Loans by Credit Organizations
Joint Decision of the Ministry of Finance of the Republic of Armenia No. 2-N and the Central Bank of the Republic of Armenia No. 39 on Approving the Procedure for Classification of Financial Assets and Formation of Reserves for Possible Losses of Banks and Credit Organizations Operating in the Territory of the Republic of Armenia, and Declaring Void Decision No. 63 of the Board of the Central Bank of the Republic of Armenia of April 23, 1999
Regulation 9 on Solvency and Wear and Tear Characteristics of Currency Signs of the Republic of Armenia, and Operations Carried Out in Cash in Banks Operating in the Territory of the Republic of Armenia
Regulation 21 on Operations Carried Out in Cash in Credit Organizations Operating in the Territory of the Republic of Armenia
Regulation 8/07 on Minimum Conditions and Principles for the Internal Process of Recording, Maintaining, and Registering Complaints Addressed to Participants of the Financial System
