DEVELOPMENT AND INVESTMENTS CORPORATION OF ARMENIA
DEVELOPMENT AND INVESTMENTS CORPORATION OF ARMENIA
ՀԱՅ
РУС
ENG
About us
Mission
Certificate of Registration, License
Organizational Chart
Corporate governance
Management
Board members
Management Board
Rules of bahaviour and ethics
Location
News
Services
Loans
General Terms of Lending
Agricultural sector state support programs
Leasing
Leasing of Agricultural Machinery
Leasing of agri-food sector equipment
Production capacity modernization measure (loan, leasing)
Guarantees
ECO Financing
ECO loan
ECO leasing
Shareholders
Reports
Audit Report
Annual reports
Interim financial statements
Key prudential standards
Legal regulation
Cooperation
External Cooperation
Internal Cooperation
ՀԱՅ
РУС
ENG
About us
Mission
Certificate of Registration, License
Organizational Chart
Corporate governance
Management
Board members
Management Board
Rules of bahaviour and ethics
Location
News
Services
Loans
General Terms of Lending
Agricultural sector state support programs
Leasing
Leasing of Agricultural Machinery
Leasing of agri-food sector equipment
Production capacity modernization measure (loan, leasing)
Guarantees
ECO Financing
ECO loan
ECO leasing
Shareholders
Reports
Audit Report
Annual reports
Interim financial statements
Key prudential standards
Legal regulation
Cooperation
External Cooperation
Internal Cooperation
Legal regulation
1.
The Consitution of the Republic of Armenia
2.
Civil Code of the Republic Of Armenia
3.
RA Law "On Credit organizations"
4.
RA Law "On Central Bank"
5.
RA Law "On Banks and Banking"
6.
RA Law "On Bank Secrecy"
7.
RA Law "On Combating Money Laundering And Terrorism Financing"
8.
RA Law "On Financial System Mediator"
9.
RA Law "On Joint-Stock Companies"
10.
RA Law “On state support to small and medium enterprises”
11.
RA Law “On Securities Market”
12.
Regulation 4/07 on “Requirements on Activities of Persons Providing Investment Services”
13.
Regulation 13 on Procedures on Registration and Licensing of Credit Organizations, Registration and Licensing of Credit Organizations’ Branches and Representative Offices, Approval of Acquisition of Significant Participation in the Statutory Fund of Credit Organizations, Procedure on Qualification Award and Registration of the Managers of Credit Organizations, Business Regulations of Credit Organizations, Requirements on Credit Organizations’ Facilities and the Availability of Equipment
14.
Regulation 14 on "Regulation of Activities of Credit Organizations and Prudential Standards of Credit Organizations"
15.
Regulation 15 “Credit Organization Statements; Reporting and Public Communication of Statements” under a new edition
16.
On Establishment of a loan register-informational system on creditworthiness of customers of banks, credit companies and branches of foreign banks operating in the Republic of Armenia and participation of banks, credit companies and branches of foreign banks therein (CBA Decision N142-N, 29.03.2005)
17.
Decisions of the Government of the Republic of Armenia: No. 717-A of July 26, 2009 and No. 1069-N of October 3, 2013.
18.
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
19.
Regulation 8/04 on Minimum Conditions and Principles for Internal Rules, Regulating the Procedure of Examination of Complaints/Claims of Customers
20.
Regulation 8/05 on "The order, terms, manner of intercommunication between the bank and depositor, creditor and consumer, and minimum requirements attached thereto”.
21.
Regulation 8/06 Business conduct rules with guarantors
