The activities of “Farm Credit Armenia” UCO CC are regulated by the following legal acts:

Ø  Civil Code of the Republic of Armenia

Ø  RA Law “On Central Bank of Armenia”

Ø  RA Law "On Banks and banking"

Ø  RA Law “On Bankruptcy of banks, credit organizations and insurance companies”

Ø  RA Law "On bank secrecy"

Ø  RA Law "On currency regulation and currency control"

Ø  RA Law “On Credit Organizations”

Ø  RA Law "On combating money laundering and terrorism financing"

ØRA Law "On financial system ombudsman"