Provision 13 of the RA CB on registration and licensing of credit organizations, affiliates and representatives of credit organizations, agreement on acquiring significant participation in statutory capital of credit organizations, procedure of qualification of credit organizations’ heads, provision on activities of credit organizations, demanding place of activities and technical equipment of credit organizations

RA civil code

RA law “On credit organizations”

RA law “On struggling against money laundering and financing terrorism”

RA law “On providing customer’s credits”

RA law “On financial system conciliator”

RA law “On bankruptcy of banks, credit organizations, investment companies and insurance companies”

RA law “On considering citizens’ suggestions, declarations and complaints”

RA law “On defending customers’ rights”

Provision 14 of the RA CB on regulating activities of credit organizations and economic norms of credit organizations’ activities

Provision 15 of the RA CB on reports of credit organizations, their representation and publication

Provision 21 of the RA CB on monetary transactions in cash conducted in credit organizations operating in the territory of the Republic of Armenia

Provision 8/03 of the RA CB on “Promulgating information by banks, credit organizations, insurance companies, insurance agents, investment companies, central depository and organizations realizing monetary transactions”

Provision 8/04 on “Minimum requirements and principles of internal legal acts regulating the procedure of considering clients’ complaints and demands”

Provision 8/05 on “The procedure, stipulations, forms and minimum demands regarding communication among banks and depositors, creditors and customers”

The procedure of making credit registry - informational system, solvency of clients, banks, credit organizations, affiliates of foreign banks operating in the territory of the Republic of Armenia and participation of banks, credit organizations, affiliates of foreign banks operating in the Republic of Armenia in credit registry