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Legal acts

Constitution of the Republic of Armenia

Civil Code of the Republic of Armenia

RA Law "On Banks and Banking Activities"

RA Law "On Credit Organizations"

RA Law "On the Central Bank of the Republic of Armenia"

RA Law "On Bank Secrecy"

RA Law "On Bankruptcy of Banks, Credit Organizations, Investment Companies and Insurance Companies"

RA Law "On Currency Regulation and Currency Control"

RA Law "On Securities Market"

RA Law "On Joint Stock Companies"

RA Law "On Combating Money Laundering and Terrorist Financing"

RA Law "On Public Auctions"

RA Law "On Consumer Credit"

RA Law "On Financial System Mediator"

RA Law "On Electronic Document and Electronic Digital Signature"

RA Law "On Investment Funds"

RA Law "On Funded Pensions"

RA Law "On Insurance and Insurance Activities"

RA Law "On Residential Mortgage Lending"

RA Law "On Accounting"

RA Law "On Non-Cash Transactions"

RA Law "On Circulation of Credit Information and Activities of Credit Bureaus"

Regulation 13 "Procedure for Licensing, Registration, Granting Consent and Permission, Professional Suitability Check and Qualification in the Field of Credit Organization Activity"

Regulation 14 "Regulation of Credit Organizations' Activities, Economic Standards of Credit Organizations' Activities"

Regulation 15 "Reports of Credit Organizations, Their Submission and Publication"

Regulation 8/01 "Explanations and Examples for Calculating the Annual Actual Interest Rate"

Regulation 8/03 "Publication of Information by Financial Organizations and Financial Groups"

Regulation 8/04 "Minimum Terms and Principles Governing Internal Legal Acts Regulating Customer Complaint Examination Process"

Regulation 8/05 "Business Conduct Rules of Financial Organizations"

Procedure for Creation of Credit Information System - Credit Register and Participation of Banks, Credit Organizations, Foreign Bank Branches Operating in the Republic of Armenia in Credit Register

Procedure "On Provision of Consumer Loans and Borrowings by Credit Organizations"

Decision No. 260 of the Ministry of Finance of the RA