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


  • Civil Code of the Republic of Armenia
  • RA Law “On Central Bank of Armenia”
  • RA Law "On Banks and banking"
  • RA Law “On Bankruptcy of banks, credit organizations and insurance companies”
  • RA Law "On bank secrecy"
  • RA Law "On currency regulation and currency control"
  • RA Law “On Credit Organizations”
  • RA Law "On combating money laundering and terrorism financing"
  • RA Law "On financial system ombudsman" 
  • RA law "On Consumer Credit"
  • 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”
  • Regulation 8/05 "Communication terms, procedures, forms and minimum requirements between bank and depositor, creditor and consumer"