Կենտրոնական բանկ

B O A R D  O F  T H E  C E N T R A L  B A N K

O F  T H E  R E P U B L I C  O F  A R M E N I A

R E S O L U T I O N

9 September 2025, No. 150-N

ON MAKING AN AMENDMENT TO RESOLUTION NO. 50-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 26 FEBRUARY 2008 AND ON MAKING AN AMENDMENT AND SUPPLEMENTS TO RESOLUTION NO. 377-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 30 DECEMBER 2014

Publication date` 18.09.2025 

For the purpose of clarifying the procedure for completing the reports submitted by banks to the Central Bank of the Republic of Armenia, improving the quality of data received from financial organizations, optimizing the reporting system, and transitioning to a data-driven decision-making system;

Pursuant to Parts 2 and 4 of Article 55 of the Law “On Banks and Banking Activity”;

Guided by Point “e” of Article 20 of the Law “On the Central Bank of the Republic of Armenia” and Articles 34, 35, and 37 of the Law “On Normative Legal Acts”, the Board of the Central Bank of the Republic of Armenia hereby:

 

R E S O L V E S:

 

1. Point 25 of Regulation 3 “On Bank Reports, the Submission and Publication Thereof,” approved by Resolution No. 50-N of the Board of the Central Bank of the Republic of Armenia dated 26 February 2008 “On Approving Regulation 3 ‘On Bank Reports, the Submission and Publication Thereof’”, as well as Form 24 “On Funds Received from Abroad and Sent Abroad through the Bank” and Form 24 “On Internal Transfers via the Bank” of Appendix 2, shall be repealed.
2. To make the following amendment and supplements to the Procedure approved by Resolution No. 377-N of the Board of the Central Bank of the Republic of Armenia dated 30 December 2014 “On Approving the Procedure for Receiving Comprehensive Data from Banks” (hereinafter, the Procedure):
3. This Resolution shall enter into force six months after the date of its official publication.
4. Six months after this Resolution enters into force, the words "USD 50,000" shall be replaced with the words "USD 20,000" throughout the entire text of the Procedure.

 

 Deputy Governor of the

Central Bankof the Republic of Armenia                                           A. Nurbekyan

            Yerevan

 

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