Regulation 4/01 on Registration and Licensing of Investment Companies; Registration of Branches and Representative offices of Investment Companies and Foreign Investment Companies; Procedure for Obtaining Preliminary Consent for Qualifying Holding in Statutory Capital of Investment Companies; Presentment of Business Plan by Investment Companies; and Notice of Provision of Investment Services by Banks and Credit Organizations
Regulation 4/02 on Main Prudential Standards, Their Limits, Calculation, Composition of Elements in Calculation, the Extent of Breaches of Stated Prudential Standards of Investment Companies
Regulation 4/03 on Reports Submitted to the Central Bank by Persons providing Investment services, Procedure, Form and Periods on Their Submission
Regulation 4/04 on Prospectus and Reports of The Reporting Issuers
Regulation 4/05 on The Qualification of Managers of Persons Providing Investment Services, the Operator and the Central Depositary and Natural Persons Providing Investment Services, Their Professional Compliance Criteria and the List of Topics for Qualification Test
Regulation 4/07 on Requirements on Investment Services Providers’ Activities
Regulation 4/12 Rules on Protection of Liquidity of Customers of Persons Providing Investment Services
Regulation 5/10 The procedure of centralized registry maintenance and custody of securities
Regulation 8/03 on Information Publication by Banks, Credit Organizations, Insurance Companies, Insurance Brokers, Investment Companies, Central Depository and Payment and Settlement Organizations Implementing Money Remittances
Regulation 8/04 on Minimum Conditions and Principles for Internal Rules, Regulating the Procedure of Examination of Complaints/Claims of Customers
Regulation 33 on Custodial Activities of Securities
Armenia Security Exchange Rules
https://amx.am/en/regulation/exchange_rules
Central Depository of Armenia Rules
https://cda.am/en/regulation/rules