LEGISLATION
Source www.cba.am, LEGAL ACTS, LAWS
Regulation 4/06
"Criteria for Certifying Investors as Qualified Investors and Procedure
on Registration of Qualified Investors" (
56 Kb)
Regulation 4/07
"Requirements on Activities of Persons Providing Investment Services" ( 120Kb)
Regulation 4/08
"Procedure on Making Available to the Public Reports, References, Explanatory Notes and Other Such
Documents Submitted to the Central Bank for Off-Site Supervision and Exceptions from the
Reqirement of Making these Documents Available to the Public"( 40.0 Kb )
"The Regulation on the minimal requirements stipulated for the financial institutions in the field of
combating money laundering and terrorism financing" ( 53Kb)
Regulation 33
"Custodian activities of securities"(76.0Kb)