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)
Financial system arbitration regulations
113.3 KB
Other normative legal acts
Regulation 8/01 “Explanations and Examples for Calculating the Annual Effective Interest Rate” (CBA Council Decision No. 363-N of 16.12.2008)
Regulation 8/02 “Calculation of the Annual Percentage Yield on Bank Deposits” (CBA Council Decision No. 165-N of 02.06.2009)
Regulation 9 “Cash Transactions Performed in Banks Operating in the Territory of the Republic of Armenia” (CBA Council Decision No. 199-N of 04.05.2005, including amendments of 24.07.2009)
Regulation 8/03 “Disclosure of Information by Financial Organizations and Financial Groups”
Regulation 8/05 “Procedure, Terms, Forms and Minimum Requirements for Communication between the Bank and the Depositor, Creditor and Consumer”
Internal juridical acts
USA Patriot Act
3.22 MB
FATCA W-8BEN-E
1.17 MB
The Wolfsberg Group Aniti-Money Laundering questionnaire
1.17 MB
Acba bank group Accounting policy
402.26 KB
Charters
Charter 2025
479.95 KB
Charter 2024
479.95 KB
Charter 2023
1.26 MB
Charter 2022
407.23 KB
Charter 2021
354.58 KB
Charter 2020
756.16 KB
Charter 2019
782.38 KB
Charter 2016
171.13 KB
Charter 2014
274.04 KB
Charter 2011
151.56 KB
Charter 2006
156.9 KB
License and Certificate
Registration Certificate
689.67 KB
Licence
665.59 KB
CB Decision 2014
177.88 KB
Central Bank decision on bank restructuring 2020
193.51 KB
Information Security Standard Certificate
432.65 KB
Privacy Policy
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