This section contains the complete and most recent versions of the Rules of the Central Depository of Armenia. The Rules and amendments thereto are registered by the regulator of the securities market, the Central Bank of Armenia (CBA). All amendments are incorporated into revised versions of the Rules and are posted on the website within three days after approval by the CBA.

The Rules are currently being translated into English, so check back soon.

Please note that the English translations of all documents are for information purposes only, and that according to Armenian legislation only the Armenian texts are legally binding. Complete list of CDA rules is currently only available in Armenian.


Charter


 Rules on Registry Keeping of Pension Funds Participants (13.09.2016)


 Rules on Provision of Pension Funds Assets Custody Services (13.09.2016)


Rules on Unified System of Securities Registration and Settlement (new edition as of 09.10.2017 is available only in Armenian)


Procedure for Assigning Securities Identification Numbers (02.12.2008) (new edition as of 23.06.2014 is available only in Armenian)


Rules on Tariffs (15.03.2017)


Rules on Ethics and Business conduct


Emergency Response Regulation (02.12.2008)


Regulation on Controller 


Procedure of Amending Rules and Regulations and their Appealing (available only in Armenian)


 Regulation on Combating Money Laundering and Terrorism Financing (26.07.2017)


Regulation on Pension Account operators employees attestation (qualification) (available only in Armenian)


Regulation on Qualification of individuals, Requirements for Compliance Professional, testing and registration of professional qualification (available only in Armenian)


Rules on Cash Maintenance (available only in Armenian)


 

Updated as of: 12.10.2017