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Useful information
Document Templates
Investigated Cases (Precedents)
Customary Business Practices
Article 14(3) of the Law of the Republic of Armenia on the Financial System Mediator provides that, in making a decision, the Mediator shall be guided not only by the requirements of the legislation of the Republic of Armenia, but also by the rules of business conduct and ethics, as well as customary business practices.
Here you can find several examples illustrating such 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.
