National Mortgage Company | Ազգային Հիփոթեքային Ընկերություն

Regulation

Laws

law on credit organizations

law on the central bank of the republic of armenia

law on joint-stock companies

civil code of the republic of armenia

law on financial system mediator

law օn combating money laundering and terrorism financing

law on consumer credits

Regulations

regulation 14 on "regulation of activities of credit organizations and prudential standards of credit organizations"

regulation 8/03 on information publication by banks, credit organizations, insurance companies, insurance brokers, investment companies, central depository and payment and settlement organizations implementing money remittances

regulation on minimum requirements to reporting entities in the field of preventing money laundering and terrorism financing

regulation 8/05 on the procedure, terms, forms and the minimum requirements for communication between bank and depositor, creditor and consumer

Partner organizations

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