{"id":1113,"date":"2013-02-22T06:24:37","date_gmt":"2013-02-22T06:24:37","guid":{"rendered":"http:\/\/capitalfunds.am\/?page_id=1113"},"modified":"2013-05-02T07:04:04","modified_gmt":"2013-05-02T07:04:04","slug":"legislation","status":"publish","type":"page","link":"https:\/\/capitalfunds.am\/en\/regulation\/legislation\/","title":{"rendered":"Legislation"},"content":{"rendered":"<p style=\"text-indent: 0px;\"><span style=\"color: #dcb15a;\"><strong>Laws<\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/English\/SecuritiesMarket\/Securities_market_law.pdf\" target=\"_blank\"><span style=\"color: #506478;\">The Law Of The Republic Of Armenia\u00a0On Securities Market<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/Kensatoshakayin\/English\/Law_on_funded_pensions.pdf\" target=\"_blank\"><span style=\"color: #506478;\">Republic Of Armenia Law On Funded Pensions<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/Kensatoshakayin\/English\/Investment_funds.pdf\" target=\"_blank\"><span style=\"color: #506478;\">The Republic Of Armenia Law On Investment Funds<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/English\/Banking\/CBA_law.pdf\" target=\"_blank\"><span style=\"color: #506478;\">The Republic Of Armenia Law On The Central Bank Of The Republic Of Armenia<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/parliament.am\/legislation.php?sel=show&amp;ID=4056&amp;lang=eng\" target=\"_blank\"><span style=\"color: #506478;\">The Law Of The Republic Of Armenia On Income Tax<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/parliament.am\/legislation.php?sel=show&amp;ID=4016&amp;lang=eng\" target=\"_blank\"><span style=\"color: #506478;\">The Law Of The Republic Of Armenia On Personified Record Keeping Of Income Tax And Mandatory Funded Contributions<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/English\/Banking\/Banks_and_banking_law.pdf\" target=\"_blank\"><span style=\"color: #506478;\">Law On Banks And Banking<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Ayl\/Other\/CivilCode_eng.pdf\" target=\"_blank\"><span style=\"color: #506478;\">Civil Code Of The Republic Of Armenia<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Ayl\/Other\/9-JSC%20Law.pdf\" target=\"_blank\"><span style=\"color: #506478;\">Law On Joint-Stock Companies<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Ayl\/Other\/Law_on_currency_regulation_and_currency_control.pdf\" target=\"_blank\"><span style=\"color: #506478;\">The Republic Of Armenia Law On Currency Regulation And Currency Control<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/LexBox_FMC_PDF\/FMC%20Legislation\/1_AML%20CFT%20Law\/English%20Version\/Law_on_combating_money_laundering_and_terrorism_financing.pdf\" target=\"_blank\"><span style=\"color: #506478;\">The Republic Of Armenia Law On Combating Money Laundering And Terrorism Financing<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Ayl\/Other\/Law_on_unified_financial_regulation_and_supervision.pdf\" target=\"_blank\"><span style=\"color: #506478;\">The Republic Of Armenia Law On Establishment Of A Unified Financial Regulation And Supervision Framework<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Ayl\/Other\/Law_on_financial_system_mediator.pdf\" target=\"_blank\"><span style=\"color: #506478;\">The Republic Of Armenia Law On Financial System Mediator<\/span><\/a><\/span><\/p>\n<p>\u00a0\u00a0<\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #dcb15a;\"><strong>Regulations<\/strong><\/span><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/General\/English\/Regulation_8_03.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><strong><em>Regulation 8\/03<\/em><\/strong>\u00a0on Information Publication by Banks, Credit Organizations, Insurance Companies, Insurance Brokers, Investment Companies, Central Depository and Payment and Settlement Organizations Implementing Money Remittances<\/span><\/a><\/span><\/p>\n<p style=\"text-align: justify;\">\u00a0<\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/General\/English\/Regulation_8_04_eng.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><strong>Regulation 8\/04<\/strong> on Minimum Conditions and Principles for Internal Rules, Regulating the Procedure of Examination of Complaints\/Claims of Customers<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/English\/InvestmentServices\/Regulation_10_01.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><strong><em>Regulation 10\/01<\/em>\u00a0<\/strong>on Registration and Licensing of Investment Fund Managers and Branches of Foreign Investment Fund Manager; Registration of Branches of Investment Fund Manager and Representative Offices of Investment Fund Manager and Foreign Investment Fund Manager; Re-Registration and Re-Licensing of Investment Companies as Investment Fund Managers; Acquisition of Qualified Holding in Statutory Fund of Investment Fund Manager; Procedure, Forms and Periods of Submission of Work plans, Reports on their Amendments and Execution by Investment Fund Managers, their Branches and Branches of Foreign Investment Fund Manager<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/English\/InvestmentServices\/Regulation_10_02.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><strong><em>Regulation 10\/02<\/em><\/strong>\u00a0on 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 Licence (Permission) of Management Company<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/Kensatoshakayin\/English\/Regulation_10_04.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><em><strong>Regulation 10\/04<\/strong>\u00a0<\/em>on the Procedure of Calculation of Net Asset Value of Investment Funds<\/span><\/a><\/p>\n<p>\u00a0\u00a0<\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/Kensatoshakayin\/English\/Regulation_10_09.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><strong><em>Regulation 10\/09<\/em><\/strong>\u00a0on 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<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #506478;\">\u00a0<\/span><\/p>\n<p style=\"text-indent: 0px;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/Kensatoshakayin\/English\/Regulation_10_10.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><strong><em>Regulation 10\/10<\/em><\/strong>\u00a0on Investment Limits of Investment Funds<\/span><\/a><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-indent: 0px;\"><a href=\"http:\/\/www.cba.am\/EN\/laregulations\/karg_04.08.11_1.pdf\"><span style=\"color: #506478;\"><strong>Regulation 10\/11<\/strong> \u201cTerms And Conditions For Registration Of Investment Fund (Fund Rules), Issuing Permission To Sell Securities Of Foreign Investment Fund In The Republic Of Armenia\u201d<\/span><\/a><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-indent: 0px;\"><span style=\"color: #506478;\"><a href=\"http:\/\/lexbox.am\/uploads\/PDF\/Armenian%20legistlation\/English\/SecuritiesMarket\/Regulation_33.pdf\" target=\"_blank\"><span style=\"color: #506478;\"><strong><em>Regulation 33<\/em><\/strong>\u00a0on Custodial Activities of Securities<\/span><\/a><\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #dcb15a;\"><strong>\u201cCapital Asset Management\u201d CJSC\u00a0does not bear any responsibility for the inaccuracy of information on the linked web sites, nor does it accept any responsibility for the advertisements therein or possible consequences arising out of use of information provided on the linked web-sites by the third parties.<\/strong><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Laws &nbsp; The Law Of The Republic Of Armenia\u00a0On Securities Market \u00a0 Republic Of Armenia Law On Funded Pensions \u00a0 The Republic Of Armenia Law On Investment Funds \u00a0 The Republic Of Armenia Law On The Central Bank Of The Republic Of Armenia \u00a0 The Law Of The Republic Of Armenia On Income Tax \u00a0 The Law Of The Republic Of Armenia On Personified Record Keeping Of Income Tax And Mandatory Funded Contributions \u00a0 Law <a href=\"https:\/\/capitalfunds.am\/en\/regulation\/legislation\/\" class=\"readmore\">more \u00bb<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":48,"menu_order":56,"comment_status":"open","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1113","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/pages\/1113","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/comments?post=1113"}],"version-history":[{"count":16,"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/pages\/1113\/revisions"}],"predecessor-version":[{"id":1390,"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/pages\/1113\/revisions\/1390"}],"up":[{"embeddable":true,"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/pages\/48"}],"wp:attachment":[{"href":"https:\/\/capitalfunds.am\/en\/wp-json\/wp\/v2\/media?parent=1113"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}