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Regulation
The list of main law, other normative legal acts, regulating the services, given by the Bank

Law

  • RA Law “On Banks and Banking”(adopted on 30.06.96)
  • RA Law “On Currency Regulation and Currency Control” (adopted on 24.11.2004)
  • RA Law “On Securities Market” (adopted on 20.10.2007)
  • RA Law “On Transfers of Means by Payment Order”( adopted on 04.12.1996)
  • RA Law “On Guaranteeing the Banking Deposits Reimbursement of Natural Persons” (adopted on 24.11.2004)
  • RA Law “On Payment and Settlement Systems and Payment and Settlement Organizations” (adopted on 24.11.2004)
  • RA Law “On Combating Money Laundering and Financing of Terrorism”( adopted on 26.05.2008)
  • “Civil Code of RA” (adopted on 05.05.1998)
  • RA Law “On Public Auctions” (adopted on 04.11.2003)
  • RA Law “On Attraction of Banking Deposits” (adopted on 17.06.2008)
  • RA Law of “On Consumer Loan giving” (adopted on 17.06.2008)
  • RA Law “On Financial System Mediator” (adopted on 17.06.2008)

Other normative legal acts

  • “The explanations and examples of annual actual interest rate” (decision of RA Central Bank of 16.12.2008, number 363-N)
  • Regulation 8/02 of “Calculating of the annual percentage profit of Bank deposits”(decision of RA Board of 02.06.2009, number 165-N)
  • Regulation 9, “The activities by cash money, fulfilled in the Banks, acting on the territory of RA” (decision of Central Bank Board of 04.05.2005, number 199-N, which includes the changes, fulfilled on 24.07.2009)

Internal juridical acts

Charters

License and Certificate

In case of any discrepancies in the information contained in the Site, as well as inaccurate texts in a foreign language, please be guided by the Armenian version. 12.08.2020 17:07
ACBA BANK is supervised by the CBA.
82-84 Aram Street, Yerevan, Armenia
Tel: (+374 10) 31 88 88
Fax: (+374 10) 54 34 85
E-mail: acba@acba.am