AEB | Legal Acts

Regulation 1 “The procedures of licensing, registration, agreement and providing permission, procedures for verification and qualification of professional suitability”
Regulation 2 “Regulation of activity of banks, main economics standards of the banking activity”
Regulation 3 “Banking reports, their submission and publication”
Regulation 4 “Minimum requirements for implementing the internal control of the banks ”
Regulation 8/01 “Explanations and samples for calculating annual actual interest rate”
Regulation 8/02 “Calculation of annual percentage yield of bank deposits”
Regulation 8/03 “Publication of information of financial organizations and by financial groups”
Regulation 8/04 "Minimum conditions and principles to be submitted to internal legal acts regulating the process of handling customer complaints"
Regulation 8/05 “The rules of business conduct of financial organizations”
Regulation 8/06 “Rules of business conduct with guarantors”
Regulation 9 “Features of solvency, obsolescence of coins of the Republic of Armenia. Cash transactions at banks operating in the territory of the Republic of Armenia”
Regulation 20/01 “The procedure for recognizing financial groups and terminating the designation as a financial group, making changes in the composition of financial groups, appointing responsible persons for financial groups, types of financial groups"
Regulation 20/02 ”The limits of economic standards of financial groups, procedure for calculation, composition of elements taking part in the calculation and periodicity of calculation”
Regulation 20/03 “Reports submitted to the Central Bank of the Republic of Armenia by financial groups and the frequency of their submission”
Regulation 20/04 “Minimum requirements for implementing internal control of financial groups”
“Procedure for classification of financial assets of banks and credit organizations operating in the territory of the Republic of Armenia and formation of possible reserves of losses ”
“Procedure for an information electronic system of deposits and depositors by banks, storing data, calculating amounts to be compensated for guaranteed deposits and providing them to the Central Bank of the Republic of Armenia”
“Procedure for giving preliminary consent of the Central Bank for delegating operations by the banks established by law”
“The form of prospective development plan of the bank, the procedure and frequency of submission to the Central Bank of the Republic of Armenia”
“Procedure for calculating, approving the summarized mark of indicators of banks operating in the Republic of Armenia (CAMELS)”
“Procedure for opening and maintenance of unallocated metal accounts”
“Guidebook of being a head in a financial organization, deregistration of the head or acquiring significant participation, other participation, terminating significant participation”
“Chart of accounting of banks, credit organizations, investment companies, investment funds and managers of investment funds operating in the territory of the Republic of Armenia"
“Instructions for applying chart of accounting of banks, credit organizations, investment companies, investment funds and managers of investment funds operating in the territory of the Republic of Armenia
“Procedure for setting and calculating thresholds higher than the limit of the standard of equivalence of capital of banks”

ISO/IEC 27001:2022, Information technology - Security techniques - Information security management systems - Requirements.

Charter approval date: 22.02.2022, date of registration at CBA: 04.03.2022

Կանոնադրության հաստատման ամսաթիվ՝ 24.02.2020, ԿԲ գրանցման ամսաթիվ՝ 11.03.2020

Charter approval date: 19.06.2015, date of registration at CBA: 15.07.2015

Legal Acts

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