The list of main law, other normative legal acts, regulating the services, given by the Bank
Laws of the Republic of Armenia:
"Civil code of the Republic of Armenia",
ꞌꞌOn banks and bankingꞌꞌ,
ꞌꞌOn bank secrecyꞌꞌ
ꞌꞌOn attraction of bank depositsꞌꞌ,
ꞌꞌOn guarantee of bank deposits of physical entitiesꞌꞌ,
ꞌꞌOn consumer lendingꞌꞌ,
ꞌꞌOn cash operationsꞌꞌ,
ꞌꞌOn currency regulation and currency controlꞌꞌ,
ꞌꞌOn securities marketꞌꞌ,
ꞌꞌOn payment-settlement systems and payment-settlement organizationsꞌꞌ,
ꞌꞌOn funds transfer by payment orderꞌꞌ,
ꞌꞌOn combating money laundering and terrorism financingꞌꞌ,
ꞌꞌOn the financial system mediatorꞌꞌ.
Regulations of the Central Bank of Armenia:
Regulation 4 ''Minimum requirements for implementation of internal control of banks'',
Regulation 8/01 "Explanation and Examples of Calculating the Actual Annual Interest Rate",
Regulation 8/02 ''On the Calculation of Annual Percentage Yield of Bank Deposits'',
Regulation 8/03 "Publication of Information by Banks, Credit Companies, Insurance Companies, Insurance Brokers, Investment Companies, Central Depositary and Payment-Settlement Institutions Which Make Money Transfers",
Regulation 8/04 "Minimum Requirements and Principles Concerning the Internal legal Acts that Regulate the Process of Considering the Customers՚ Complaints",
Regulation 8/05 "Procedure, Terms and Conditions, Forms and Minimum Requirements of Communication between the Bank and Depositor, the Creditor and Consumer",
Regulation 9 "On operations with Cash in Banks Functioning on the Territory of the Republic of Armenia'',
Regulation on Minimum Requirements to Reporting Entities in the Field of Preventing Money Laundering and Terrorism Financing.
Normative Acts, as well as Procedures and Regulations Approved by the Bank Council.
