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List of Regulations

C-QUADRAT Ampega Asset Management Armenia LLC's activity is regulated by the following legal acts

Laws:

The Law of the Republic of Armenia on Funded Pensions

The Law of the Republic of Armenia on State Pensions

The Law of the Republic of Armenia on Investment Funds

The Law of the Republic of Armenia on Income Tax

The Law of the Republic of Armenia on Personified Record Keeping of Income Tax and Mandatory Funded Contributions

The Law of the Republic of Armenia on Securities Market

The Law of the Republic of Armenia on the Central Bank of Armenia

The Law of the Republic of Armenia on Financial System Mediator

The Law of the Republic of Armenia on Limited Liability Companies

The Law of the Republic of Armenia on Accounting

Civil Code of the Republic of Armenia

The Law of the Republic of Armenia on Establishment of a Unified Financial Regulation and Supervision Framework

The Law of the Republic of Armenia on Combating Money Laundering and Terrorism Financing

Regulations:

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 10/01 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

Regulation 10/02 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

Regulation 10/04 on the Procedure of Calculation of Net Asset Value of Investment Funds

Regulation 10/05 on Accreditation of Managers of Investment fund Managers and Custodians, Natural Persons Executing Investment Fund Management Activity and Investment Fund Custody Keeping, Criteria For Their Professional Compliance and List of Topics for Assessing their professional qualification

Regulation 10/07 on Application Forms for Selection of Mandatory Pension Fund, Exchange of Fund’s Units Submission Procedure Thereof

Regulation 10/09 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

Regulation 10/10 on Investment Limits of Investment Funds

Regulation 10/11 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

Regulation 10/14 on Procedure of Calculation of Net Asset Value for Determining Taxable Profit

Regulation 10/17 on Calculation Methodology of Pension Fund Performance and the Criteria on Presentation Thereof

Resolution 1190-N on Determining Quantitative and Foreign Currency Restrictions on Investments in Financial Instruments for Voluntary Pension Fund’s Assets

Resolution 1685-N on Determining Quantitative and Foreign Currency Restrictions on Investments of Mandatory Pension Fund Assets in Financial Instruments

 

Last Updated: 16 October 2015