Adjustments

Legislation

1. RA law on credit organizations
2. RA law on banks and banking activities
3. RA law on bankruptcy of banks and credit organizations
4. RA Law on Currency Regulation and Currency Control
5. RA Law on Limited Liability Companies
6. Law of the Republic of Armenia on the Central Bank of the Republic of Armenia
7. RA Law on Money Laundering and Financing of Terrorism
8. RA Law on Consumer Credit
9. Civil Code of the Republic of Armenia
10. RA law on insurance and insurance activities

  Regulations

1. Regulation 13* Procedures for licensing, registration, granting consent and permission, verification of professional compliance and qualification in the field of activity of the credit organization.

2. Regulation 14*Regulation of activity of credit organizations, economic norms of activity of credit organizations.

3. Regulation 15 *Reports of credit organizations, their presentation and publication.

4. Regulation 8/03 *Publication of information by banks, credit organizations, insurance companies, insurance brokers, investment companies, the Central Depository and settlement organizations performing money transfers¦ (Decision No. 166-N of the CBA Council dated 02.06.2009).

5. Regulation 8/04 "Minimum conditions and principles submitted to the internal legal acts regulating the process of examination of customer complaints-claims" (Decision No. 225-N of the CB Council dated 28.07.2009).

6. Regulation 8/05 §Procedure, conditions, forms and minimum requirements for communication between the bank and the depositor, creditor and consumer¦ (Decision No. 229-Н of the Central Bank Council dated 28.07.2009).

7. Other legal acts.