- Ordinance No. 38 of 25 july, 2007 on the requirements to the activities of investment intermediaries
- Public offering of securities Act
- Markets in financial instruments Act
- Financial Supervision Commission Act
- Implementation of the measures against market abuse with financial instruments Act
- Measures against Money Laundering Act
- Regulations on the Implementation of the Measures against Money Laundering Act
- Law on Measures Against the Financing of Terrorism