INTRODUCING SUPPLEMENTS AND CHANGES TO THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION NO. 1/404 A, DATED 17 OCTOBER 2024
2025-10-09 10:48
G O V E R N O R O F T H E C E N T R A L B A N K O F
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9 October 2025 No. 1/370 A
INTRODUCING SUPPLEMENTS AND CHANGES TO THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION NO. 1/404 A, DATED 17 OCTOBER 2024
Guided by Point “g1” of Part 4 of Article 18 of the Law “On the Central Bank of the Republic of...
ON REGISTERING THE CHANGES IN THE MANAGEMENT COMPOSITION OF “PRESS PAY” CJSC PAYMENT AND SETTLEMENT ORGANIZATION
2025-10-08 18:00
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8 October 2025 No. 1/369.1 A
ON REGISTERING THE CHANGES IN THE MANAGEMENT COMPOSITION OF “PRESS PAY” CJSC PAYMENT AND SETTLEMENT ORGANIZATION
Pursuant to Article 18, Part 4, Point “g1” of the Republic of...
ON MAKING A CHANGE IN THE REGISTER OF PARTICIPANTS OF LIMITED LIABILITY COMPANY ORGANIZATIONS REGISTERED BY THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
2025-10-08 17:47
G O V E R N O R 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
D E C I S I O N
8 October 2025 No. 1/369 A
ON MAKING A CHANGE IN THE REGISTER OF PARTICIPANTS OF LIMITED LIABILITY COMPANY ORGANIZATIONS REGISTERED BY THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
Pursuant to Point “g1” of Part 4 of Article 18 of the Law of the Republic of Armenia...
ON REGISTERING THE CHANGES MADE IN THE MANAGEMENT COMPOSITION OF “AMUNDI-ACBA ASSET MANAGEMENT” CLOSED JOINT STOCK COMPANY
2025-10-08 17:44
G O V E R N O R O F T H E C E N T R A L B A N K O F
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8 October 2025 No. 1/368 A
ON REGISTERING THE CHANGES MADE IN THE MANAGEMENT COMPOSITION OF “AMUNDI-ACBA ASSET MANAGEMENT” CLOSED JOINT STOCK COMPANY
Pursuant to Point “g1” of Part 4 of Article 18 of the Law of the Republic of Armenia “On the Central Bank of the...
ON REGISTERING THE BOND PROGRAM PROSPECTUS OF “DALAN TECHNOLOGIES” LIMITED LIABILITY COMPANY
2025-10-08 17:41
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D E C I S I O N
8 October 2025 No. 1/367 A
ON REGISTERING THE BOND PROGRAM PROSPECTUS OF “DALAN TECHNOLOGIES” LIMITED LIABILITY COMPANY
On 8 September 2025, “DALAN TECHNOLOGIES” LLC submitted to the Central Bank of the Republic of Armenia an application for the...
ON REGISTERING “AVTOVARK” BRANCH OF “GARNI INVEST” UNIVERSAL CREDIT ORGANIZATION CLOSED JOINT STOCK COMPANY
2025-10-08 17:37
G O V E R N O R O F T H E C E N T R A L B A N K O F
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8 October 2025 No. 1/366 A
ON REGISTERING “AVTOVARK” BRANCH OF “GARNI INVEST” UNIVERSAL CREDIT ORGANIZATION CLOSED JOINT STOCK COMPANY
Pursuant to Point “g1” of Part 4 of Article 18 of the Law of the Republic of Armenia “On the Central...
ON REGISTERING THE CHANGE MADE IN THE MANAGEMENT COMPOSITION OF “NATIONAL MORTGAGE COMPANY” RCO CJSC
2025-10-08 17:33
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8 October 2025 No. 1/365 A
ON REGISTERING THE CHANGE MADE IN THE MANAGEMENT COMPOSITION OF “NATIONAL MORTGAGE COMPANY” RCO CJSC
Pursuant to Point “g1” of Part 4 of Article 18 of the Law of the Republic of Armenia “On the Central Bank of the Republic of...
ON GRANTING A LICENSE FOR AN EXCHANGE OFFICE BRANCH TO “NOR ZOVQ” LIMITED LIABILITY COMPANY (LICENSE NO. 867)
2025-10-07 16:14
B O A R D O F T H E C E N T R A L B A N KO F T H E R E P U B L I C O F A R M E N I AR E S O L U T I O N7 October 2025, No. 176 AON GRANTING A LICENSE FOR AN EXCHANGE OFFICE BRANCH TO “NOR ZOVQ” LIMITED LIABILITY COMPANY (LICENSE NO. 867)
Guided by Part 3 of Article 2 and point "p" of Article 20 of the Law of the Republic of Armenia “On the Central Bank of the Republic of Armenia”, and Point 9 of the Annex approved by Resolution No. 138-N of the Board of the Central Bank...
Registering Changes to the Rules of “Actina” Interval Non-Public Contractual Investment Fund of “TD Capital”, a Limited Liability Company
2025-10-07 16:10
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA BOARD RESOLUTIONOctober 7, 2025; No. 175 ARegistering Changes to the Rules of “Actina” Interval Non-Public Contractual Investment Fund of “TD Capital”, a Limited Liability Company
Pursuant to Article 2(3) and Article 20 (“ki”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 24(4) of the Republic of Armenia Law “On Investment Funds”; Whereas on...
ON REGISTERING THE AMENDMENTS TO THE RULES OF “ENTREPRENEUR+STATE ANTI-CRISIS INVESTMENTS” CLOSED NON-PUBLIC SPECIALIZED CONTRACTUAL INVESTMENT FUND OF “ENTREPRENEUR+STATE ANTI-CRISIS INVESTMENTS MANAGER” CLOSED JOINT-STOCK COMPANY
2025-10-07 16:06
B O A R D O F T H E C E N T R A L B A N KO F T H E R E P U B L I C O F A R M E N I AR E S O L U T I O N7 October 2025, No. 174 AON REGISTERING THE AMENDMENTS TO THE RULES OF “ENTREPRENEUR+STATE ANTI-CRISIS INVESTMENTS” CLOSED NON-PUBLIC SPECIALIZED CONTRACTUAL INVESTMENT FUND OF “ENTREPRENEUR+STATE ANTI-CRISIS INVESTMENTS MANAGER” CLOSED JOINT-STOCK COMPANY
Guided by Part 3 of Article 2 and part "ac" of Article 20 of the Law of the Republic of Armenia “On the...
ON GRANTING A LICENSE FOR FOREIGN EXCHANGE PURCHASE AND SALE TO “REZON” LIMITED LIABILITY COMPANY
2025-10-07 16:03
B O A R D O F T H E C E N T R A L B A N KO F T H E R E P U B L I C O F A R M E N I AR E S O L U T I O N7 October 2025, No. 173 AON GRANTING A LICENSE FOR FOREIGN EXCHANGE PURCHASE AND SALE TO “REZON” LIMITED LIABILITY COMPANY
Guided by Part 3 of Article 2 and point "p" of Article 20 of the Law of the Republic of Armenia “On the Central Bank of the Republic of Armenia”, and Point 9 of the Annex approved by Resolution No. 138-N of the Board of the Central Bank of the...
ON REGISTERING THE CHANGE MADE IN THE MANAGEMENT COMPOSITION OF “ARFIN” UNIVERSAL CREDIT ORGANIZATION LIMITED LIABILITY COMPANY
2025-10-07 10:44
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7 October 2025 No. 1/361 A
ON REGISTERING THE CHANGE MADE IN THE MANAGEMENT COMPOSITION OF “ARFIN” UNIVERSAL CREDIT ORGANIZATION LIMITED LIABILITY COMPANY
Pursuant to Point “g1” of Part 4 of Article 18 of the Law of the Republic of Armenia “On the Central...
List established under UNSC resolutions was amended
2025-10-06 17:10
Committee established pursuant to the UN Security Council resolutions 1267/1989/2253 approved amendments to the list of individuals and entities associated with ISIL (Da’esh) and...
ON GRANTING CONSENT TO THE GENERAL PROVISIONS ON LENDING BY “ASHOT FRANGULYAN” IE PAWNSHOP
2025-10-06 12:24
G O V E R N O R O F T H E C E N T R A L B A N K O F
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6 October 2025 No. 1/358 A
ON GRANTING CONSENT TO THE GENERAL PROVISIONS ON LENDING BY “ASHOT FRANGULYAN” IE PAWNSHOP
Having examined the general provisions on lending by “Ashot Frangulyan” IE (hereinafter, "the Pawnshop"), as submitted to the Central Bank of the...
“The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been updated with additional criteria.
2025-10-03 17:27
The revised version of “The Guideline on the Criteria of High Risk and the Indicators of Suspicious Activity in Relation to Money Laundering and Terrorist Financing” has been...