META X / Regulatory documents

Regulatory documents

Company disclosures and reference documents, organised in one place.

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The Constitution of The Republic of Armenia

Laws

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Regulatory documents

Civil Code of Republic of Armenia

Laws

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Regulatory documents

Law of RA on Securities Market

Laws

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Regulatory documents

Law of RA on Joint Stock Companies

Laws

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Regulatory documents

Law of RA on Banks and Banking

Laws

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Regulatory documents

Law of RA on The Central Bank of Armenia

Laws

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Regulatory documents

Law of RA on Currency Regulation and Currency Control

Laws

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Regulatory documents

Law of RA on Asset Securitization and Asset Backed Securities

Laws

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Regulatory documents

Law of RA on Covered Mortgage Bonds

Laws

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Regulatory documents

Law of RA on Financial System Mediator

Laws

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Regulatory documents

Law of RA on Combating Money Laundering and Terrorism Financing

Laws

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Regulatory documents

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

Regulations

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Regulatory documents

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

Regulations

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Regulatory documents

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

Regulations

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Regulatory documents

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

Regulations

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Regulatory documents

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

Regulations

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Regulatory documents

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

Regulations

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Regulatory documents

Regulation 8/03 (Information Publication by Investment Companies)

Regulations

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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)

Regulations

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Regulatory documents

Regulation 33 (custodial activities in securities)

Regulations

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Regulatory documents

Exchange Rules

Stock exchange rules

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Regulatory documents

Rules of the RA Central Depository

Stock exchange rules

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Regulatory documents

The Constitution of The Republic of Armenia

Civil Code of Republic of Armenia

Law of RA on Securities Market

Law of RA on Joint Stock Companies

Law of RA on Banks and Banking

Law of RA on The Central Bank of Armenia

Law of RA on Currency Regulation and Currency Control

Law of RA on Asset Securitization and Asset Backed Securities

Law of RA on Covered Mortgage Bonds

Law of RA on Financial System Mediator

Law of RA on Combating Money Laundering and Terrorism Financing

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

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

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

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

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

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

Regulation 8/03 (Information Publication by Investment Companies)

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

Regulation 33 (custodial activities in securities)

Exchange Rules

Rules of the RA Central Depository

Your next chapter.Let’s begin it together.

Your next chapter.
Let’s begin it together.