Legal acts

Legal regulations

Link www.cba.am, Legal field
Law "On Stock Market" (adopted on October 20, 2007), Law of the Republic of Armenia
"On Limited Liability Companies" (adopted on December 7, 2001, ZO-252)

Regulatory documents

Link www.cba.am, Legal framework, Regulations

Regulation 4/01

"Registration and licensing of investment companies, registration of branches and representative offices of investment companies and foreign investment companies, the procedure for obtaining prior consent for a significant participation in the authorized capital of investment companies, the procedure, form and deadlines for submitting a business plan submitted by investment companies, the bank, informing about the provision of investment services by the credit organization"

Regulation 4/02

"The main economic norms of investment companies, their limits, the calculation procedure, the composition of the elements participating in the calculation, the amount of violations of the established economic norms"

Regulation 8/04

"Minimum conditions and principles submitted to the internal legal acts regulating the process of examination of customer complaints and demands"

Regulation of Minimum Requirements for Reporting Persons in the Field of Prevention of Money Laundering and Terrorist Financing

Regulation 4/07

"Requirements for the activities of persons providing investment services"

Regulation 4/12

"Rules for the protection of clients' funds of persons providing investment services"

Stock Exchange Rules

Current versions of the rules of the Armenian Stock Exchange, registered by the Central Bank of Armenia.
General trading rules
Link www.amx.am Regulations, Rules of exchange

Regulations of the central depository

Dear Customer, in order to exclude disagreements related to the provision of services by the Company, to prevent conflicts of interest, to properly protect the rights of the Customer, as well as to comply with the requirements of the RA Law "On the Mediator of the Financial System", the company has confirmed: "The procedure regulating the process of considering consumer complaints".

Announcement

The policy of Freedom Finance Armenia LLC is non-disclosure of information related to familiarization with the procedure for obtaining information by the Company's participants, obtaining information, convening the annual general meeting, based on the fact that the total number of the Company's participants does not exceed one․