Regulation N 8/03 on Disclosure of Information

Armenia

(enacted in 2009)

Regulation N 8/03 on Disclosure of Information of 2009 applies to banks, credit organizations, insurance companies and insurance brokers, investment companies, settlement organizations, and money transfer payment companies in Armenia. This regulation specifically sets minimal requirements and standards for disclosure of information by these institutions and companies. The information should be complete, accurate, and presented in accessible way. The regulation also mandates publishing certain information on the website of the financial institutions.

DISCLAIMER: Due to the fact that an English translation was unavailable for this law, information for this summary has been taken from secondary sources and not from review of the actual legal text.