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LEGAL ACTS

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Funded pension system

Regulations

  1. Regulation 4/15 “Reporting and disclosure of acquisition, increase or decrease of participation in the statutory capital of reporting issuer”​
  2. Regulation 5/08 "Reports to be submitted to the Central Bank by the registrat of participants of the funded pillar: reporting procedure, contents and periodicity thereof"​
  3. Regulation 5/15 “Procedure for Registry Maintenance of Mandatory Pension Funds Participants and Account Operators Activity”​ 
  4. 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
  5. Regulation 8/04 on Minimum Conditions and Principles for Internal Rules, Regulating the Procedure of Examination of Complaints/Claims of Customers
  6. Regulation 8/05.1 “General Requirements to Information on How to Choose Pension Fund Manager and Pension Fund provided to Mandatory Funded Pension Contribution Scheme Participant by Runner of Register of Participants”
  7. 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
  8. 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 
  9. Regulation 10/03 “Reports on Own Funds and Funds Managed by Investment Fund Manager Filed to the Central Bank of Armenia by Investment Fund Manager; Procedure, Terms and Conditions of Reporting; Providing the Central Bank of Armenia with Additional Information on Making Individual Decisions by Investment Fund Manager”​
  10. Regulation 10/04 on the Procedure of Calculation of Net Asset Value of Investment Funds
  11. 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
  12. Regulation 10/06 "Minimum Requirements to Internal Controls and Risk Management Mechanisms for Investment Fund Manager"
  13. Regulation 10/07 on Application Forms for Selection of Mandatory Pension Fund, Exchange of Fund’s Units Submission Procedure Thereof
  14. 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
  15. Regulation 10/10 on Investment Limits of Investment Funds
  16. 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
  17. Regulation 10/12 on “Items and Maximum Amounts of Costs by the Use of Mandatory Pension Fund Assets”
  18. Regulation 10/13 on “The documents, submitted for getting the prior consent to outsource the functions of the investment fund manager and custodian, the procedure of their submission, the procedure and terms of providing the prior consent”
  19. Regulation 10/14 on Procedure of Calculation of Net Asset Value for Determining Taxable Profit
  20. Regulation 10/15 “Procedure and Conditions on Presentation of Statements to Manager of Guarantee Fund by Operator of the Register of Participants of Compulsory Pension Fund”
  21. Regulation 10/17 “Calculation methodology of pension fund performance and the criteria on presentation thereof”
  22. Regulation 10/18 “Procedure for selecting external audit company for investment fund and its manager”
  23. Regulation 10/20 “Form and Procedure of Information Exchange Between the Guarantee Fund Manager and the Republic of Armenia Central Bank”
  24. Regulation 10/21 "On Procedure of Providing Pension Secret to the Guarantee Fund Manager”
  25. Regulation 10/22 on “Merger procedure for investment fund managers”
  26. Regulation 10/23 “Required documents and information for preliminary consent to investment fund manager's self-liquidation and provision of approval for self-liquidation; forms, procedures, frequency and timing of reports to be submitted by liquidation committees (liquidator); information disclosure by liquidation committee (liquidator), procedures and forms thereof”  annexes
  27. Regulation 10/24 “Procedures for preliminary consent to transfer of fund management to another manager, forms and procedures for submitting documents and information for receiving preliminary consent”
  28. Regulation 10/25 on "Costs and Pays by the Use of Voluntary Pension Fund Assets; Maximum Amount of Such Costs and Pays”
  29. Regulation 10/26 Grounds for the Suspension of the Buyback (Redemption) of Units (Shares) by the Manager of an Open-Ended or Time Framed Fund
  30. Regulation 10/30 “Quantitative and Foreign Currency Restrictions for Voluntary Pension Funds’ Investments”
  31. Resolution 1190-N on Determining Quantitative and Foreign Currency Restrictions on Investments in Financial Instruments for Voluntary Pension Fund’s Assets
  32. Resolution 1685-N on Determining Quantitative and Foreign Currency Restrictions on Investments of Mandatory Pension Fund Assets in Financial Instruments
  33. Resolution 310-N "Procedure for Dealing Out Participants Having Not Chosen Any Particular Pension Fund" 
  34. Resolution 312-n "Changes and supplements to board of Central bank of Armenia resolution no 166-n, dated june 2, 2009​
  35. Resolution 315-N “Procedure on Getting Preliminary Consent of the Central Bank for Annulment of Permission to Mandatory or Voluntary Pension Fund Management; Procedure on Selecting a New Mandatory Pension Fund Manager”
  36. Resolution 318-N on Essential Terms Incorporated in the Funded Pension Annuity Contract 
  37. Resolution 184-N "Requisite Requirements to a Voluntary Funded Pension Deposit Contract"
  38. “Application forms for mandatory pension fund and fund manager selection pension fund units exchange, receiving information on pension account for choosing pension program, choosing pension program, receiving participant’s funds before pension age, transferring participant’s funds to foreign pension system, pension fund units inheritance and their submission procedure” - Annexes  - Reference
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