{"id":107,"date":"2017-06-30T22:27:36","date_gmt":"2017-06-30T22:27:36","guid":{"rendered":"http:\/\/mycredit.am\/regulation"},"modified":"2017-11-10T00:46:20","modified_gmt":"2017-11-09T20:46:20","slug":"regulation","status":"publish","type":"page","link":"http:\/\/mycredit.am\/en\/regulation","title":{"rendered":"Regulation"},"content":{"rendered":"<h2 class=\"page-heading\">Legislation<\/h2>\r\n<p> RA constitution <\/p>\r\n\r\n<p>RA civil code<\/p>\r\n\r\n<p>RA law \u201cOn credit organizations<\/p>\r\n\r\n<p>RA law \u201cOn struggling against money laundering and financing terrorism\u201d<\/p>\r\n\r\n<p>RA law \u201cOn providing customer\u2019s credits\u201d<\/p>\r\n\r\n<p>RA law \u201cOn financial system conciliator\u201d<\/p>\r\n\r\n<p>RA law \u201cOn bankruptcy of banks, credit organizations, investment companies and insurance companies\u201d<\/p>\r\n\r\n<p>RA law \u201cOn considering citizens\u2019 suggestions, declarations and complaints\u201d<\/p>\r\n\r\n<p>RA law \u201cOn defending customers\u2019 rights\u201d <\/p>\r\n\r\n<h2>Legal acts<\/h2>\r\n\r\n<p> Provision 13 of the RA CB on registration and licensing of credit organizations, affiliates and representatives of credit organizations, agreement on acquiring significant participation in statutory capital of credit organizations, procedure of qualification of credit organizations\u2019 heads, provision on activities of credit organizations, demanding place of activities and technical equipment of credit organizations <\/p>\r\n\r\n<p> Provision 14 of the RA CB on regulating activities of credit organizations and economic norms of credit organizations\u2019 activities<\/p>\r\n\r\n<p> Provision 15 of the RA CB on reports of credit organizations, their representation and publication<\/p>\r\n\r\n<p> Provision 21 of the RA CB on monetary transactions in cash conducted in credit organizations operating in the territory of the Republic of Armenia <\/p>\r\n\r\n<p>Provision 8\/03 of the RA CB on \u201cPromulgating information by banks, credit organizations, insurance companies, insurance agents, investment companies, central depository and organizations realizing monetary transactions\u201d<\/p>\r\n\r\n<p>\u0540Provision 8\/04 on \u201cMinimum requirements and principles of internal legal acts regulating the procedure of considering clients\u2019 complaints and demands\u201d<\/p>\r\n\r\n<p>Provision 8\/05 on \u201cThe procedure, stipulations, forms and minimum demands regarding communication among banks and depositors, creditors and customers\u201d<\/p>\r\n\r\n<p>The procedure of making credit registry &#8211; informational system, solvency of clients, banks, credit organizations, affiliates of foreign banks operating in the territory of the Republic of Armenia and participation of banks, credit organizations, affiliates of foreign banks operating in the Republic of Armenia in credit registry <\/p>\r\n<p>\r\n<a href=\"http:\/\/www.parliament.am\" target=\"_blank\">www.parliament.am<\/a>, <a href=\"http:\/\/www.cba.am\" target=\"_blank\">www.cba.am<\/a>, <a href=\"http:\/\/www.arlis.am\" target=\"_blank\">www.arlis.am<\/a>\r\n<\/p>\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n","protected":false},"excerpt":{"rendered":"Legislation RA constitution RA civil code RA law \u201cOn credit organizations RA law \u201cOn struggling against money laundering and financing terrorism\u201d RA law \u201cOn providing customer\u2019s credits\u201d RA law \u201cOn financial system conciliator\u201d RA law \u201cOn bankruptcy of banks, credit organizations, investment companies and insurance companies\u201d RA law \u201cOn considering citizens\u2019 suggestions, declarations and complaints\u201d [&hellip;]","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"aioseo_notices":[],"_links":{"self":[{"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/pages\/107"}],"collection":[{"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/comments?post=107"}],"version-history":[{"count":8,"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/pages\/107\/revisions"}],"predecessor-version":[{"id":2315,"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/pages\/107\/revisions\/2315"}],"wp:attachment":[{"href":"http:\/\/mycredit.am\/en\/wp-json\/wp\/v2\/media?parent=107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}