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Regulation

Laws

RA Civil Code (05.05.1998, HO-239-N)

RA Law on the Central Bank (30.06.96, HO-69)

RA Law on Banks and Banking (30.06.96, HO-68-N)

RA Law on Bank Secrecy (07.10.96, HO-80)

RA Law on Attraction of Bank Deposits (17.06.2008, HO-124-N)

RA Law on Guaranteeing Compensation of Bank Deposits  (24.11.2004, HO-142-N)

RA Law on Consumer Credits (17.06.2008, HO-122-N)

RA Law on Currency Exchange Regulation and Exchange Control (24.11.2004, HO-135-N)

RA Law on Funds Transfer by Payment Order  (04.12.1996, HO-100)

RA Law on Payment and Settlement Systems and Payment and Settlement Organization (24.11.2004, HO-150N)

RA Law on Cash-Desk Operations (28.01.2003, HO-501-N)

RA Law on Financial System Mediator (17.06.2008, HO-123-N)

RA Law on Securities Market (20.10.2007, HO-195-N)

RA Law on Combating Money Laundering and Terrorism Financing (26.05.2008, HO-80-N)

RA Law on Profit Tax (30.09.1997)

RA Law on Income Tax (27.12.1997)

RA Law on Joint-Stock Companies (25.09.2001, HO-232)

RA Law on Accounting (26.12.2002, HO-515-N)



Other Normative Legal Acts

Regulation 1 on Registration and Licensing of Banks and Branches of Foreign Banks, Registration of Bank Branches and Representative offices, qualification and registration of managers of banks and branches of foreign banks" (RA CB Board Decision N 144, 12.04.2005)

Regulation 2 on regulation of Banking, Prudential Standards for Banking (RA CB Board Decision N39-N, 09.02.2007թ)

Regulation 3 on Banks' Reports, Reporting and Release (RA CB Board Decision N 50-N, 26.02.2008)

Regulation 5/01 on the Minimum Requirements for Financial Institutions in the sphere of combating money laundering and terrorism financing (RA CB Board Decision N 269-N, 09.09.2008)

"On Order for deciding on suppression of suspicious transaction or business relationship or freezing the funds related to terrorism" (CBA Board Decision N302-N,04.11.2008)

Regulation 8/01 on Explanations and Examples of the Calculation of Annual Percentage Rate of Charge (CB Board Decision N 363-N, 16.12.2008)

Regulation 8/02 on the Calculation of Annual Percentage Yield of Bank Deposits ( CB Board Decision N 165-N,02.06.2009)

Regulation 8/03 on Information Publication by Banks, Credit Organizations, Insurance Companies, Insurance Brokers, Investment Companies, Central Depository and Payment and Settlement Organizations Implementing Money Remittances (CB Board Decision N 166-N, 02.06.2009)

Resolution 8/05 on the Procedure, Term, Forms and Minimum Requirements for Communication Between Bank and Depositors, Creditor and Consumer (CB Board Decision N 229-N, 28.07.2009)

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 Decision N142-N, 29.03.2005)



Updated 2017-06-14 22:47:06



 
USD 484.00 487.00 485.13
EUR 547.00 553.75 553.48
RUB 7.20 7.35 7.32
CHF 487.00 492.00 490.18
GBP 602.00 617.10 617.04
GEL 165.00 205.00 182.55
CAD 352.00 364.50 364.24
 
USD 483.75 486.50 485.13
EUR 546.50 555.00 553.48
RUB 7.21 7.38 7.32
CHF 488.00 493.00 490.18
GBP 603.00 617.10 617.04
GEL - - 182.55
CAD - - 364.24

ARCHIVE Updated 11.12.2018 09:59


 
XAU 1 gram - 32000.00
XAU 50 gram - 1200000.00
XAU 1000 gram - 21125000.00
XAG1000 gram - 375000.00
XAU 1 գրամ - -
XAU 50 գրամ - -
XAU 1000 գրամ - -
XAG1000 գրամ - -

ARCHIVE Updated 11.12.2018 10:00