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Useful information
Document Templates
Investigated Cases (Precedents)
Customary Business Practices
Article 14(3) оf the Republic of Armenia Law on Financial System Mediator establishes that in making a decision Mediator shall be based not only on the requirements of the Armenian legislation but also on the rules of business conduct and ethics, and customary business rules. Here you can find some examples of described business practices.
Regulations and Internal Legal Acts
Regulations
Internal Legal Acts
List of the Financial Organizations
Banks
Insurance companies
Credit organizations
Payment Organizations
Currency dealers and exchange agencies
Pawnshops
Investment company
Investment fund managers
Central Depository
Other
According to the RA Law on “the Financial System Mediator,” the parties can dispute the Decision of the Mediator, which has become obligatory for both of them in a competent court by submitting an application for revocation. Moreover, the Law defines that the Financial Organization can sign the written agreement to waive their right to dispute the mediator’s decisions. Below you can find information on the organizations that have signed/not signed the agreement to waive their right to dispute the mediator’s decisions.
