Regulation – INVIA INVESTMENTS CJSC

Please find below links to laws governing financial market and investment activity in the Republic of Armenia.

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 Covered Mortgage Bonds

Law of RA on Asset Securitization and Asset Backed Securities

Law on Financial System Mediator

Law on Combating Money Laundering and Terrorism Financing

Legal Acts

The original Armenian texts of the Central Bank regulations governing the activities of investment companies can be viewed and downloaded from the Armenian version of this section.

Some of the regulations have been translated into English and are still being translated and added. They can be downloaded by accessing the relevant section of the Central Bank of Armenia official website here.

Stock Exchange and Central Depository Rules

Rules of Armenia Stock Exchange can be viewed and downloaded here.

Central Depository of Armenia rules can be viewed and downloaded here.