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LEGAL ACTS
Laws
L
aws
T
he legal base regulating the financial system activity comprises a number of laws, sublegislative acts, normative acts adopted by the CBA that are obligatory for all the financial organizations of Armenia.
NOTE:
Non-official publication.
On the Central Bank of Armenia (adopted on 30.06.1996 by the National Assembly of Armenia).(183 Kb)
On the Central Bank of Armenia (adopted on 30.06.1996 by the National Assembly of Armenia).(446 Kb)
(Russian version)
On Banks and Banking (adopted on 29.06.1996 by the National Assembly of Armenia).(111 Kb)
On Banks and Banking (adopted on 29.06.1996 by the National Assembly of Armenia).(676 Kb)
(Russian version)
On Bankruptcy of Banks and Credit Institutions (adopted on 29.06.1996 by the National Assembly of Armenia).(131 Kb)
On Bankruptcy of Banks and Credit Institutions (adopted on 29.06.1996 by the National Assembly of Armenia).(336 Kb)
(Russian version)
On Banking Secrecy (adopted on 29.06.1998 by the National Assembly of Armenia).(78.2 Kb)
On Banking Secrecy (adopted on 29.06.1998 by the National Assembly of Armenia).(78.2 Kb)
(Russian version)
On Credit Organizations (adopted on 29.05.2002 by the National Assembly of Armenia). (86.4 Kb)
On Credit Organizations (adopted on 29.05.2002 by the National Assembly of Armenia). (250 Kb)
(Russian version)
On Attraction of Banking Deposits
(adopted on 17.06.2008 by the National Assembly of Armenia). (40.0 Kb)
On Attraction of Banking Deposits (adopted on 17.06.2008 by the National Assembly of Armenia) (165 Kb
)
(Russian version)
Payment and Settlement Systems and Payment and Settlement Organizations (93 Kb).
Payment and Settlement Systems and Payment and Settlement Organizations (366 Kb).
(Russian version)
On accounting (48 Kb).
On accounting
(Russian version)
Join Stock Companies
(Russian version)
Civil Code
(Russian version)
On public auctions (48 Kb).
On establishment of a Unified Financial Regulation and Supervision Framework (32 Kb).
On electronic document and electronic signature (42 Kb).
On Securities Market (428 Kb).
Insurance and Insurance Activities (319 Kb).
Insurance and Insurance Activities (913 Kb)
(Russian version)
Cash Desk Operations (39 Kb).
Cash Desk Operations
(Russian version)
Pawnshops and Pawnbrokerage (58 Kb).
Pawnshops and Pawnbrokerage (280 Kb).
(Russian version)
On Funds transfer by Payment Order (76 Kb).
On Funds Transfer by Payment Order (279 Kb).
(Russian version)
On Covered Mortgage Bonds (40.0 Kb)
On Covered Mortgage Bonds (224 Kb)
(Russian version)
On Asset Securitization and Asset Backed Securities (60.0 Kb)
On Asset Securitization and Asset Backed Securities (276 Kb)
(Russian version)
On Currency Regulation and Currency Control (102 Kb)
On Currency Regulation and Currency Control (236 Kb)
(Russian version)
All questions send to
E-mail:gencouns@cba.am
Address:
Republic of Armenia, Yerevan,
Vazgen Sargsyan str. 6,
Phone: (374-10) 583 841
Fax: (374-10) 523 852
E-mail:
mcba@cba.am
S.W.I.F.T.CBRAAM22
webmaster@cba.am
©
2002-2009
RA Central Bank of Armenia
Updated 25.02.2010