CBA regulatory returns (Armenia)
Banks, credit organisations, insurers, payment organisations and investment and pension fund managers in Armenia report to the Central Bank of Armenia, which supervises the country’s financial system.
What the returns cover
- Banking and credit organisation supervision
- Insurance supervision
- Securities market, investment fund and pension fund supervision
- Payment system oversight
- Anti-money laundering reporting to the Financial Monitoring Center
- Monetary and financial statistics
The Bank’s statistics pages give the format for each return.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the CBA’s site: Central Bank of Armenia: Statistics introduction.
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