REGULATION


List of main legal acts regulating the Bank activity

Laws

1.  RA Civil Code 
2.  RA Law “On Banks and Banking” 
3.  RA Law “On Join-Stock Companies” 
4.  RA Law “On Securities Market”
5.  RA Law “On Consumer lending” 
6.  RA Law “On Attraction of Banking Deposits” 
7.  RA Law “On Combating Money Laundering and Terrorism Financing”
8.  RA Law “On Guaranteeing Compensation of Bank Deposits of Individuals”
9.  RA Law “On Currency Regulation and Currency Control” 
10. RA Law “On Financial System Mediator” 

Statutory – legal acts 

1. CBA Board Resolution No 71-N, dated March 11, 2008, on approving “Minimum terms of exercising internal control of banks”՚
2. CBA Board Resolution No 145-N, dated April 12, 2005, on approving Regulation 1 “On Registration and Licensing of Branches of Local and Foreign Banks, Registration of Branches and Representative Offices of Banks, Qualification and Registration of Branch Managers of Local and Foreign Banks”
3. CBA Board Resolution No 39-N, dated February 9, 2007, on approving Regulation 2 “On Regulation of Banking, Key Prudential Standards of Banking” 
4. CBA Board Resolution No 68-N, dated March 11, 2008, on approving Regulation 4/04 “On Prospectus and Reports of Reporting Issuers” 
5. CBA Board Resolution No 166-N, dated June 2, 2009, on approving Regulation 8/03 “On Publication of Information by Banks, Lending Agencies, Insurance Agencies, Insurance Brokers, Investment Companies, Central Depositary and payment processing companies” 
6. CBA Board Resolution No 229-N, dated July 28, 2009, on approving Regulation 8/0 “On Minimum Requirements, forms and terms of the communication procedure between the Bank and Depositor, creditor and consumer”
7.Procedure “On Selection of External Auditor”

Internal juridical acts

1. FATCA form W-8BEN-E

2. USA PATRIOT Act

3. The Wolfsberg Group Aniti-Money Laundering questionnaire

 




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