RA Law on Bankruptcy of Banks and Credit Institutions
RA Law on Banking Secrecy
RA Law on Attraction of Banking Deposits
RA Law on Currency Regulation and Currency Control
RA Law on Securities Market
RA Law on Funds transfer by Payment Order
RA Law on Accounting
RA Law on Join Stock Companies
RA Law on Limited Liability Companies
RA Law on Guaranteeing the Remuneration of Banking Deposits of Individuals
RA Law Payment and Settlement Systems and Payment and Settlement Organizations
RA Law on Combating Money Laundering and Terrorism Financing
Civil Code of RA Law
Labor Code of RA
RA Law Cash Desk Operations,
RA Law on Public Auctions
RA Law on Consumer Lending
RA Law on Financial System Mediator
RA Law on Operation of Evaluating Real Estate
RA Law on State Registration of Rights to the Property
RA Law on Income Tax
RA Law on Laws and Regulations
RA Law on Electronic Communications
RA Law on Electronic Document and Electronic Signature
RA Law of Copyright and Related Rights.
RA Law on Personal Data Protection.
The main legal acts regulating banking activities
Regulation 1 "Registration and licensing of the banks and foreign banks branch-offices, Registration of the banks՚ branches and representative offices, Qualification and registration of the managers of the banks and foreign banks branch-offices",
Regulation 2 "The regulation of banks՚ activities, the major economic standards for banking activity"
Regulation 3 "On Banks reports and their publication and presentation"
Regulation 4/03 "Reports presented to the Central Bank, their order, form and the terms to the persons providing investment services"
Regulation 4/04 "Bill and accounting issuer statement",
No. 279-N decision on 07.10.2014 of CBA Board about revoking No. 269-N decision on 09.09.2008 and establishing the regulation about minimum requirements for entities reporting about the field of prevention and combating money laundering and terrorist financing,
Regulation 8/01 "Explanations and examples of the calculation of annual factual interest rate",
Regulation 8/02 "On calculating annual interest profitableness of Bank deposits",
Regulation "On publication of information by banks, credit companies, insurance brokers, investment companies, Central Depository, payments processing companies" CBA Regulation 8/03,
Regulation 8/04 "The minimum conditions and principles represented to the internal acts of discussion of application-complaints customers operation",
Regulation 8/05 "Procedure of collaboration, forms and minimum claims of the Bank and depositors, creditors and consumer՚s",
Regulation 9 "Cash Transactions in Banks Operating in the Republic of Armenia",
Regulation "On classification of loans and debtor liabilities and possible loss provisions operating in the territory of RA",
"Minimum conditions of releasing internal control of the Banks",
Regulation "On establishment of a loan register-informational system on creditworthiness of customers of banks, credit companies and branches of foreign banks operating in the Republic of Armenia and participation of banks, credit companies and branches of foreign banks therein".
CBA Board’s No. 142 decision of on 24.06.2014 about establishing the Regulation of providing electronic data to fiscal authorities about tax payers’ account opening and closing cases in RA Banks registered in the Tax service of RA and about revoking CBA Board’s No. 319 decision on 141.12.2001.
CBA Board’s No. 173-N decision on 09.07.2013 about establishing the Regulation about “ Providing minimum requirements of Cyber Security”.
CBA Board’s decision No. 79 on 08.04.2015 about establishing the Regulation and conditions of receiving information from administrative fines, penalties from data system of RA Traffic Police and for performing payments for required verification.
ISO/IEC 27001:2013, Information technology - Security techniques - Information security management systems - Requirements.
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