Regulation
Regulators of services provided by the Company
Dear clients, below is the list of laws and normative legal acts, which the Company is regulated by while providing its services.
The Company won’t be held liable for accuracy and reliability of information on the linked web-sites, nor does it accept any responsibility for the advertisements therein or possible consequences arising out of use of information.
- Civil code of the Republic of Armenia.
- Law of the Republic of Armenia “On the Central Bank of Armenia”.
- Law of the Republic of Armenia “On banks and banking”.
- Law of the Republic of Armenia "On Bankruptcy of Banks, Credit Organizations, Investment Companies, Investment Fund Managers, and Insurance Companies".
- Law of the Republic of Armenia “On bank secrecy”
- Law of the Republic of Armenia “On currency regulation and currency control”.
- Law of the Republic of Armenia “On funds transfer by payment order”
- Law of the Republic of Armenia “On Joint-stock Companies”
- Law of the Republic of Armenia “On combating money laundering and terrorism financing”
- Law of the Republic of Armenia “On introducing uniform system of financial regulation and supervision”
- Law of the Republic of Armenia “On public offer”
- Law of the Republic of Armenia “On the financial system mediator”
- Resolution of the CBA board N 279-Ն as of 07.10.2014 on approval of Regulation "On the Minimum Requirements Set for Financial Institutions in the Field of Combat against Money Laundering and Financing of Terrorism”
- Regulation of the Central Bank of the Republic of Armenia No. 13,
- Regulation of the Central Bank of the Republic of Armenia No. 14,
- Regulation of the Central Bank of the Republic of Armenia No. 15,
- Resolution of the CBA board # 166-ն as of June 02, 2009 “Publication of Information by Financial Organizations and Financial Groups "About the Approval of Regulation 8/03"
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Attention
The Company does not bear any responsibility for the inaccuracy of information on the linked websites, nor does it accept any responsibility for the advertisements therein or possible consequences arising out of use of information provided on the linked web-sites. In case of any discrepancies in the website materials in Armenian and English languages, the Armenian version is prevailing. The site was updated 06.11.2025 17։42
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