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"

Ø  RA Law "On financial system ombudsman"

Ø RA law "On Consumer Credit"

Ø 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”

Ø Regulation 8/05 "Communication terms, procedures, forms and minimum requirements between bank and depositor, creditor and consumer"