Regulation

Regulation2018-12-24T15:05:35+00:00

Activities of FINCA UCO CJSC are regulated by the laws of RA, other normative legal acts, as well as local regulation.

  1. Civil Code Of The Republic Of Armenia
  2. Law On The Central Bank Of The Republic Of Armenia
  3. RA Law On Joint Stock Companies
  4. RA Law On Credit Organizations
  5. RA Law On Combating the Legalization of Proceeds from Crime and Financing of Terrorism
  6. RA Law On Bankruptcy of Banks, Credit Organizations and Insurance Companies
  7. RA Law On Consumer Loan Credits
  8. RA Law On Financial System Mediator
  9. RA Law On Bank Secrecy
  10. RA Law On Banks and Banking
  11. RA Law on Market Securities
  12. Regulation 4/04 on Prospectus and Reports of the Reporting Issuers
  13. Regulation 8/04 on Minimum Conditions and Principles for Internal Rules Regulating the Procedure of Examination of Complaints of Customers
  14. Regulation 8/06 on “Requirements and Procedures for Implementing Business Ethics with Guarantors by Banks and Credit Organizations” approved by the Board of the Central Bank of the Republic of Armenia on August 4, 2017, decision N 176-N
  15. The Resolution No 194-N of the Board of Central Bank of RA dated 01.07.2008 “On Approving of Regulation 13 “Technical Adequacy Requirements for Credit Organizations for Registration and Licensing; Record of Branches and Representations; Managers Qualification; Significant Participation in Statutory Fund”
  16. The Resolution No 347-N of the Board of Central Bank of RA dated 05.11.2002 “On Approving of Regulation 14 “Regulation of activities of credit organizations; Prudential standards for activities of credit organizations”
  17. The Resolution No 93-N of the Board of Central Bank of RA dated 03.03.2005 “On Approving the Regulation 15 “Credit Organization Reports, Their Presentation and Publication”
  18. The Resolution No 166-N of the Board of the Central Bank of RA dated 02.06. 2009 “On Approving the Regulation 8/03 “Publicizing of the Information by Banks, Credit Organizations, Insurance Companies, Insurance Brokers, Investment Companies, Central Depository and Payment and Settlement Organizations Carrying Out Money Transfers”
  19. The Resolution No 142-N of the Board of the Central Bank of RA dated 29.03.2005 “On approval of new edition of “Procedure for Creation of Information System of Creditworthiness of Clients of Banks, Credit Organizations, Branches of Foreign Banks operating in the Republic of Armenia, that is of Credit Registry, and Procedure for Participation in Credit Registry”
  20. Regulation 8/05 on the Procedure, Terms, Forms and the Minimum Requirements for Communication Between Bank and Depositor, Creditor and Consumer
  21. Regulation 8/01 on Explanations and Examples of the Calculation of Annual Percentage Rate of Charge 
  22. Resolution 63 on Approval of Procedure on Classification of Loans and Receivables and Creation of Possible Loss Reserves for Banks Operating in the Territory of the Republic of Armenia 

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