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ENRUHY

META X / Reports

Regulatory documents

Company disclosures and reference documents, organised in one place.

Regulatory documents

Law of RA on Combating Money Laundering and Terrorism Financing

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Regulatory documents

Regulation 4/01 (Registration and Licensing of Investment Companies)

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Regulatory documents

Regulation 4/02 (Main Prudential Standards of Investment Companies)

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Regulatory documents

Regulation 4/06 (Criteria for Certifying as Qualified Investors and Procedure on Registration of Qualified Investors)

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Regulatory documents

Regulation 4/07 (Requirements on Investment Services Providers’ Activities)

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Regulatory documents

Regulation 4/11 (Requirements for the Entity Implementing Audit of Financial and Economic Activity of Investment Firms)

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Regulatory documents

Regulation 4/12 (Rules on the Protection of Customers Funds of Investment Service Providers)

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Regulatory documents

Regulation 8/03 (Information Publication by Investment Companies)

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Regulatory documents

Regulation 8/04 (Minimum Conditions and Principles for Internal Rules, Regulating the Procedure of Examination of Complaints/Claims of Customers)

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Regulatory documents

Regulation 33 (custodial activities in securities)

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META X

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