REGULATIONS

REGULATION 8/03 "OF BANKS, CREDIT INSTITUTIONS, INSURANCE COMPANIES, INSURANCE BROKERS, INVESTMENT COMPANIES, INVESTMENT FUND MANAGERS, CENTRAL DEPOSITORY AND MONETARY PUBLICATION OF INFORMATION BY TRANSFER ACCOUNTING ORGANIZATIONS"

REGULATION 9/03 "FORMS OF REPORTS PUBLISHED BY CREDIT BUREAUS AND SUBMITTED TO THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA, SUBMISSION PROCEDURE, TERMS AND DEADLINES"

REGULATION 8/04 "MINIMUM CONDITIONS AND PRINCIPLES PRESENT TO THE DOMESTIC LEGAL ACTS REGULATING THE PROCESS OF INVESTIGATION OF CUSTOMER COMPLAINTS"

REGULATION 13 "PROCEDURES FOR LICENSING, REGISTRATION, GRANT OF CONSENT AND PERMIT, CHECK OF PROFESSIONAL COMPLIANCE AND QUALIFICATION IN THE FIELD OF CREDIT INSTITUTION ACTIVITY"

REGULATION 8/05 "THE RULES OF BUSINESS CONDUCT OF FINANCIAL ORGANIZATIONS"

REGULATION 14 "REGULATION OF ACTIVITY OF CREDIT ORGANIZATIONS, ECONOMIC NORMS OF ACTIVITY OF CREDIT ORGANIZATIONS"

REGULATION 8/07 "MINIMUM CONDITIONS AND PRINCIPLES PRESENTED IN THE INTERNAL PROCESS OF CALCULATION, STORAGE AND REGISTRATION OF COMPLAINTS ADDRESSED TO THE PARTICIPANTS OF THE FINANCIAL SYSTEM"

REGULATION 15 "REPORTS OF CREDIT INSTITUTIONS, THEIR PRESENTATION AND PUBLICATION"