Armenia
4 regulators · 4 laws & regulations · 5 obligations
Regulators of Armenia
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Central Bank of Armenia Primary | CBA | — | Banking · NBFC / Non-bank Lending · Insurance · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA | Official site | |
The country's national state bank and independent monetary authority, by its own description. | |||||
| Financial Monitoring Center Primary | FMC | 2005 | All industries | Official site | |
Armenia's financial intelligence unit, set up in 2005 as an administrative-type FIU inside the Central Bank of Armenia. | |||||
| Anti-Corruption Committee of the Republic of Armenia | — | All industries | Official site | ||
An investigative body based in Yerevan and headed by a Chairman, established by the Law on Anti-Corruption Committee. | |||||
| Corruption Prevention Commission | 2019 | All industries | Official site | ||
Armenian commission established on 19 November 2019 under the Law on the Corruption Prevention Commission. | |||||
| No regulators match these filters. | |||||