Internal legal acts
Laws & Regulations

Internal legal acts

Laws & Regulations

    Laws

  1. Law on Securities Market
  2. Law on the Central Bank of the Republic of Armenia
  3. Law on Investment Funds
  4. Law on Combating Money Laundering and Terrorism Financing
  5. Law on the Financial System Mediator
  6. Civil Code of the Republic of Armenia
  7. Law on Limited Liability Companies

Regulations

on Information Publication by Banks, Credit Organizations, Insurance Companies, Insurance Brokers, Investment Companies, Central Depository and Payment and Settlement Organizations Implementing Money Remittances.

on Minimum Conditions and Principles for Internal Rules, Regulating the Procedure of Examination of Complaints/Claims of Customers

"Registration and licensing of investment fund managers and branches of foreign investment fund manager, registration of branches of investment fund manager, as well as registration of representative offices of investment fund manager and of foreign investment fund manager, re-registration and re-licensing of investment companies as investment fund manager, acquisition of qualifying holding in the authorised capital of investment fund manager, procedure, form and time limits for submission of the business plan by investment fund managers, their branches and branches of foreign investment fund managers, for making amendments in the business plan and for submission of reports on implementation of the business plan"

on Prudential Standards of Management Company, Sizes Thereof (Including Minimum Size of Mandatory Holding of Management Company in Each Investment Fund under Management of Management Company), Minimum Size of Infringement of Prudential Standards which are Grounds for Revocation of License (Permission) of Management Company.

on the Procedure of Calculation of Net Asset Value of Investment Funds.

"Procedure for qualification of heads of investment fund managers and natural persons carrying out activities on behalf of or in the composition of an investment fund manager, criteria for professional compliance and procedure for registration of the heads"

on Application Forms for Selection of Mandatory Pension Fund, Exchange of Fund’s Units Submission Procedure Thereof.

on Requirements to Procedure for Issue of Units of Mandatory Pension Funds, Rules for Acquisition of Participation and Redemption of Units in Mandatory Pension Fund by the Pension Management Company.

on Investment Limits of Investment Funds

on Terms and Conditions for Registration of Investment Fund (Fund Rules), Issuing Permission to Sell Securities of Foreign Investment Fund in the Republic of Armenia

on Procedure of Calculation of Net Asset Value for Determining Taxable Profit

“Calculation methodology of pension fund performance and the criteria on presentation thereof”