Legal acts
Laws and Regulatory Acts
DECISION OF THE CENTRAL BANK COUNCIL ON THE PROCEDURE FOR CONDUCTING FINANCIAL ACTIVITIES VIA AUTOMATED SELF-SERVICE DEVICES.
DECISION OF THE CENTRAL BANK COUNCIL "ON THE PROCEDURE FOR HANDLING CUSTOMER COMPLAINTS, THE MINIMUM REQUIREMENTS AND CLARIFICATIONS SET OUT IN INTERNAL LEGAL ACTS GOVERNING THIS PROCESS, REGULATION 8/04"
DECISION OF THE CENTRAL BANK COUNCIL "ON THE DISCLOSURE OF INFORMATION BY FINANCIAL ORGANIZATIONS AND FINANCIAL GROUPS" Regulation 8/03.
DECISION OF THE CENTRAL BANK COUNCIL "ON THE PROCEDURE AND CONDITIONS FOR THE ISSUANCE AND SERVICE (CIRCULATION) OF ELECTRONIC MONEY, AND THE REQUIREMENTS APPLICABLE TO THE IMPLEMENTATION OF ELECTRONIC MONEY TRANSACTIONS" Regulation 16.02, Annulment of Ce
DECISION OF THE CENTRAL BANK COUNCIL "ON THE PROCEDURE AND CONDITIONS FOR GRANTING, SUSPENDING, AND TERMINATING AUTHORIZATION TO ISSUE ELECTRONIC MONEY, AND THE REQUIREMENTS APPLICABLE TO ELECTRONIC MONEY ISSUERS" Regulation 16/1.
DECISION OF THE CENTRAL BANK COUNCIL "ON REGULATION OF PAYMENT ORGANIZATIONS' ACTIVITIES, ECONOMIC REGULATIONS SET FOR PAYMENT ORGANIZATIONS, AND THE PROCEDURE FOR CALCULATING THEM" Amendments to the Central Bank Council Decisions No. 240 dated May 24, 20
DECISION OF THE CENTRAL BANK COUNCIL "ON THE REGULATION OF LICENSING OF PAYMENT ORGANIZATIONS, ACCOUNTING OF PAYMENT AREAS, QUALIFICATION OF MANAGERS, IMPROVEMENT OF PROFESSIONAL RESPONSIBILITY, AND MAINTENANCE OF RECORDS" Annulment of the Central Bank Co
LAW ON BANK SECRECY OF THE REPUBLIC OF ARMENIA
LAW ON COMBATING MONEY LAUNDERING AND FINANCING OF TERRORISM OF THE REPUBLIC OF ARMENIA
LAW ON PROTECTION OF PERSONAL DATA OF THE REPUBLIC OF ARMENIA
LAW ON PAYMENT SYSTEMS AND PAYMENT ORGANIZATIONS OF THE REPUBLIC OF ARMENIA
LAW ON COMMERCIAL ENTERPRISES OF THE REPUBLIC OF ARMENIA
