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This material was prepared by Karen Petrosyan (Armenian State University of Economics in Gyumri) for the Ethics & Finance course within the project Localizing Economic Education for V4 Countries and Beyond. The project was co-financed by the governments of Czechia, Hungary, Poland and Slovakia through Visegrad Grants from the International Visegrad Fund. The mission of the fund is to advance ideas for sustainable regional cooperation in Central Europe. See https://visegrad.webflow.io/ for more information.
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Enforcement of Financial Regulations in ARMENIACommentsData source
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Type of supervision (integrated "one peak", sectoral, "twin peaks" with prudential versus conduct of business)twin peaks
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Name of the authority(ies)Cental Bank of Armenia
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Creation date(s)
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Legal origin (English, French, German, Scandinavian, Communist)*
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Type of law (civil, common)civil
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Website url(s)https://www.cba.am/en/sitepages/default.aspx
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English Website (Y/N)Y
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Budget (total income 2023, as mn EUR)3.9https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2022, as mn EUR)3.7https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2021, as mn EUR)3.6https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2020, as mn EUR)3.4https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2019, as mn EUR)3.2https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2018, as mn EUR)3.0https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2017, as mn EUR)2.8https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2016, as mn EUR)2.6https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2015, as mn EUR)2.5https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (total income 2014, as mn EUR)2.4https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Budget (as % of GDP, 2023)0.015
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Budget (as % of GDP, 2022)0.016
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Budget (as % of GDP, 2021)0.018
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Budget (as % of GDP, 2020)0.019
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Budget (as % of GDP, 2019)0.020
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Budget (as % of GDP, 2018)0.023
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Budget (as % of GDP, 2017)0.024
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Budget (as % of GDP, 2016)0.025
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Budget (as % of GDP, 2015)0.024
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Budget (as % of GDP, 2014)0.021
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GDP (2023 nominal, as bn EUR)22.25The data retrieved from the link has been converted from $ to EUR Data worldbank
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GDP (2022 nominal, as bn EUR)17.93https://www.ofx.com/en-us/forex-news/historical-exchange-rates/yearly-average-rates/? Data worldbank
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GDP (2021 nominal, as bn EUR)12.75https://www.exchangerates.org.uk/USD-EUR-spot-exchange-rates-history-2023.html?Data worldbank
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GDP (2020 nominal, as bn EUR)11.61Data worldbank
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GDP (2019 nominal, as bn EUR)12.51Data worldbank
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GDP (2018 nominal, as bn EUR)11.45Data worldbank
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GDP (2017 nominal, as bn EUR)10.59Data worldbank
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GDP (2016 nominal, as bn EUR)9.69Data worldbank
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GDP (2015 nominal, as bn EUR)9.69Data worldbank
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GDP (2014 nominal, as bn EUR)10.67Data worldbank
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Employees (FTE, end of year 2023)767https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2022)763https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2021)753https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2020)745https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2019)730https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2018)730https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2017)720https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2016)710https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2015)700https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Employees (FTE, end of year 2014)690https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Rule of law index (World Bank, 2023)-0.1https://old.cba.am/en/SitePages/fscfrreportssystem.aspx
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Rule of law index (World Bank, 2022)-0.2https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2021)-0.1https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2020)-0.1https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2019)-0.2https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2018)-0.2https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2017)-0.2https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2016)-0.2https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2015)-0.5https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Rule of law index (World Bank, 2014)-0.4https://databank.worldbank.org/source/worldwide-governance-indicators/Series/RL.EST#
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Impacts of European Regulations and Directives?
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Stock exchange (Y/N)Y
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Stock exchange nameArmenia Stock Exchange (AMX)
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Independent stock exchange (Y/N)Y
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Website urlhttps://amx.am/en
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Number of listed firms on stock exchange (as number, 2023)
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Market capitalization (mn EUR, end of year 2023)78200000
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Market capitalization (EUR, end of year 2022)75200000The data retrieved from the link has been converted from $ to EURhttps://www.statista.com/outlook/fmo/stocks/armenia
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Market capitalization (EUR, end of year 2021)63000000https://www.ofx.com/en-us/forex-news/historical-exchange-rates/yearly-average-rates/? https://www.statista.com/outlook/fmo/stocks/armenia
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Market capitalization (EUR, end of year 2020)59500000https://www.exchangerates.org.uk/USD-EUR-spot-exchange-rates-history-2023.html?https://www.statista.com/outlook/fmo/stocks/armenia
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Market capitalization (EUR, end of year 2019)59630000https://www.statista.com/outlook/fmo/stocks/armenia
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Market capitalization (EUR, end of year 2018)57420000https://data.worldbank.org/indicator/CM.MKT.LCAP.CD?locations=AM
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Market capitalization (EUR, end of year 2017)54600000https://data.worldbank.org/indicator/CM.MKT.LCAP.CD?locations=AM
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Market capitalization (EUR, end of year 2016)56420000https://data.worldbank.org/indicator/CM.MKT.LCAP.CD?locations=AM
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Market capitalization (EUR, end of year 2015)54600000https://data.worldbank.org/indicator/CM.MKT.LCAP.CD?locations=AM
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Market capitalization (EUR, end of year 2014)48910000https://data.worldbank.org/indicator/CM.MKT.LCAP.CD?locations=AM
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Market capitalization (as % GDP, end of year 2023)351460674157
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Market capitalization (as % GDP, end of year 2022)419408812047
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Market capitalization (as % GDP, end of year 2021)494117647059
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Market capitalization (as % GDP, end of year 2020)512489233419
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Market capitalization (as % GDP, end of year 2019)476658673062
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Market capitalization (as % GDP, end of year 2018)501484716157
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Market capitalization (as % GDP, end of year 2017)515580736544
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Market capitalization (as % GDP, end of year 2016)582249742002
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Market capitalization (as % GDP, end of year 2015)563467492260
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Market capitalization (as % GDP, end of year 2014)458388003749
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* La Porta, R., Lopez‐de‐Silanes, F., & Shleifer, A. (2006). What Works in Securities Laws? The Journal of Finance, 61(1), 1-32.
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