List of main legal acts regulating the activity of the Bank
- RA Civil Code
- RA Law “On Banks and Banking”
- RA Law “On Joint-Stock Companies”
- RA Law “On Securities Market”
- RA Law “On Consumer lending”
- RA Law “On Attraction of Banking Deposits”
- RA Law “On Combating Money Laundering and Terrorism Financing”
- RA Law “On Guaranteeing Compensation of Bank Deposits of Individuals”
- RA Law “On Currency Regulation and Currency Control”
- RA Law “On Financial System Mediator”
- RA Law “On Housing Mortgage Lending”
Other legal acts
- CBA Board Resolution No 71-N, dated March 11, 2008, on approving “Minimum terms of exercising internal control of banks”
- 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”.
- CBA Board Resolution No 39-N, dated February 9, 2007, on approving Regulation 2 “On Regulation of Banking, Key Prudential Standards of Banking”
- CBA Board Resolution No 68-N, dated March 11, 2008, on approving Regulation 4/04 “On Prospectus and Reports of Reporting Issuers”
- 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 and Settlement Organizations Implementing Money Remittances”
- 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”
- Procedure “On Mortgage Lending”
- Procedure “On Selection of Independent Auditor”
- Procedure "On Registry Maintenance of Nominal Securities Holders, Custody of Securities, Final Settlement of Securities Transactions"
- Information Security Policy
- Regulation “On Committee for Investor Relations and Strategic Communications attached to the Board of Directors”
- Regulation “On the Bank Development and Corporate Governance Committee attached to the Board of Directors”
- Regulation “On Risk Management Committee attached to the Board of Directors”
The aforementioned laws and regulations are available at www.arlis.am .
Internal juridical acts
Page updated 06.03.2023 | 11:25Print this page
In case of discrepancy between Armenian and English versions of the information, the priority is given to the Armenian version.