Regulations

RA Law on Payment and Settlement Systems և Payment and Settlement Organizations

RA Law on Transfer of Funds by Payment Order

Regulation 16/1։ Procedure and Conditions for Issuance, Suspension and Termination of Electronic Money Issuance Permit, Requirements for Electronic Money Issuers

Regulation 16/2։ Procedure and conditions of electronic money issuance and service, requirements for electronic money transactions

Regulation 17/01։ Licensing of Payment and Settlement Organizations, Registration of Branches, Qualification of Heads of Payment and Settlement Organizations, Technical Equipment, Territorial, Software, Security Requirements for the Place of Operation of Payment and Settlement Organizations, and Registration Form

Regulation 17/02։ Regulation of the activity of payment and settlement organizations, economic norms defined for payment and settlement organizations, the procedure for their calculation

Regulation 17/03։ Financial and other reports of payment and settlement organizations, their submission and publication

Central Bank Website

"Finances for everyone" informative site by CBA

"Your Financial Directory" informative site by CBA

 

 

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Updated 29.10.2021 12:00