Here is the rewritten article in Markdown format:

Banking Compliance Procedures in Armenia: A Guide for Clients

The Bank operates under a strict regulatory framework, ensuring that its services are provided in compliance with Armenian laws and normative legal acts.

Key Regulations Governing Our Operations

We strive to ensure the accuracy and reliability of information on linked websites, but we do not accept any responsibility for advertisements or possible consequences arising from use of this information.

Laws Regulating the Bank

The Bank is regulated by the following laws:

• Civil Code of the Republic of Armenia
• Law of the Republic of Armenia “On the Central Bank of Armenia”
• Law of the Republic of Armenia “On banks and banking”
• Law of the Republic of Armenia “On Bankruptcy of Banks, Credit Organizations, Investment Companies, Investment Fund Managers, and Insurance Companies”
• And many more…

Regulations Issued by the Central Bank of Armenia (CBA)

In addition to these laws, the Bank is also subject to various regulations issued by the CBA, including:

• Regulation 4 “Minimum Requirements for Internal Control at Banks” (Resolution N 102-Ն as of April 16, 2013)
  • Establishes minimum requirements for internal control systems at banks
• Procedure for establishment of creditability database (credit register) of clients of banks, credit organizations and branches of foreign banks operating in Armenia and participation of banks, credit organizations and branches of foreign banks operating in Armenia in the credit register (as of March 29, 2005, Resolution N 142-Ն)
  • Regulates the establishment and maintenance of a credit register for clients
• Regulation 1 “On Procedures of Licensing, Registration, Giving Consent and Permission, Appraisal of the Professional Adequacy and Qualification in the Banking” (Resolution N 190-Ն as of July 15, 2014)
  • Regulates licensing, registration, and other procedures for banks

These regulations are available for review on the official website www.arlis.am.