Modifying the Pawnshop Activities License No. PA-Y 126 Granted to “Roland & MG”, a Limited Liability Company
2025-06-30 10:50
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
June 30, 2025; No. 107 A
Modifying the Pawnshop Activities License No. PA-Y 126 Granted to “Roland & MG”, 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 Paragraph 14 of the “Procedure on Licensing Pawnshop Activities in the Republic of Armenia” as...
Granting Consent to the General Terms and Conditions for Lending to be Provided by “Roland & MG” Pawnshop, a Limited Liability Company
2025-06-30 10:09
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 30, 2025 No. 1/220 A
Granting Consent to the General Terms and Conditions for Lending to be Provided by “Roland & MG” Pawnshop, a Limited Liability Company
Having examined the general terms and conditions for lending to be provided by “Roland & MG” Pawnshop, a Limited Liability Company (hereinafter referred to as the “Pawnshop”), which was submitted...
Registering the Change to the Structure of the Managers of “Ardshinbank”, a Closed Joint-Stock Company
2025-06-25 16:51
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 25, 2025 No. 1/219 A
Registering the Change to the Structure of the Managers of “Ardshinbank”, a Closed Joint-Stock Company
In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 33 (2) of the Republic of Armenia Law “On Banks and Banking”; and Paragraph 201 (1) and Paragraph 226 of...
Registering the Changes to the Structure of the Managers of “Armeconombank”, an Open Joint-Stock Company
2025-06-25 16:48
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 25, 2025 No. 1/218 A
Registering the Changes to the Structure of the Managers of “Armeconombank”, an Open Joint-Stock Company
In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 33 (2) of the Republic of Armenia Law “On Banks and Banking”; and Paragraph 201 (1) and...
Suspending the 30-Business-Day Period for Registration of the Rules of “Fintech Open Opportunities Fund” Interval, Non-Public, Contractual Investment Fund of “DF Capital”, a Limited Liability Company
2025-06-25 16:43
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 25, 2025 No. 1/217 A
Suspending the 30-Business-Day Period for Registration of the Rules of “Fintech Open Opportunities Fund” Interval, Non-Public, Contractual Investment Fund of “DF Capital”, a Limited Liability Company
In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 112 of the Republic...
Suspending the 30-Business-Day Period for Registration of the Changes to the Rules of “A3” Non-Public, Interval, Contractual Investment Fund of “A 3”, a Limited Liability Company
2025-06-25 16:36
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 25, 2025 No. 1/216 A
Suspending the 30-Business-Day Period for Registration of the Changes to the Rules of “A3” Non-Public, Interval, Contractual Investment Fund of “A 3”, a Limited Liability Company
In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 112 of the Republic of Armenia...
Introducing Supplements to the Central Bank of the Republic of Armenia Governor Decision No. 1/411 L, dated August 10, 2023
2025-06-24 15:44
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 24, 2025 No. 1/215 L
Introducing Supplements to the Central Bank of the Republic of Armenia Governor Decision No. 1/411 L, dated August 10, 2023
In view of Article 2 (3) and Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 33 (3) and Article 34 of the Republic of Armenia Law “On Normative Legal Acts”,
We...
Registering the Change to the Structure of the Managers of “Global Credit” Universal Credit Organization, a Closed Joint-Stock Company
2025-06-23 16:25
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 23, 2025 No. 1/212 A
Registering the Change to the Structure of the Managers of “Global Credit” Universal Credit Organization, a Closed Joint-Stock Company
In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Article 92 (1) of the Republic of Armenia Law “On Credit Organizations”; and...
Registering the Managers of “Premium Invest”, an Investment Limited Liability Company
2025-06-20 16:23
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 20, 2025 No. 1/211.1 A
Registering the Managers of “Premium Invest”, an Investment Limited Liability Company
In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Paragraph 20 of Regulation 4/05 “Procedure for Qualification of Investment Service Provider, the Operator and the Central Depository...
Registering the Supplement to the Program Prospectus for Bonds of “Shtigen”, a Limited Liability Company
2025-06-20 16:22
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
GOVERNOR DECISION
June 20, 2025 No. 1/211 A
Registering the Supplement to the Program Prospectus for Bonds of “Shtigen”, a Limited Liability Company
Whereas on June 13, 2025 “Shtigen”, a Limited Liability Company, submitted an application to the Central Bank of the Republic of Armenia for registration of a supplement to its Program Prospectus for nominal, coupon bonds so registered under the...
Registering the Changes to the Rules of “Prime Prof” Qualified Investors, a Non-Public, Specialized (Subject to Additional Risk), Intermediate, Contractual Investment Fund of “Prime Capital”, a Limited Liability Company
2025-06-20 14:51
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
June 20, 2025: No. 106 A
Registering the Changes to the Rules of “Prime Prof” Qualified Investors, a Non-Public, Specialized (Subject to Additional Risk), Intermediate, Contractual Investment Fund of “Prime 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...
Granting a Foreign Exchange Trades Activity License to “Norik-70”, a Limited Liability Company
2025-06-20 14:47
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
June 20, 2025; No. 105 A
Granting a Foreign Exchange Trades Activity License to “Norik-70”, a Limited Liability Company
Pursuant to Article 2 (3) and Article 20 (“jf”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Paragraph 9 of the Central Bank Regulation 10 “Licensing and Regulation of Foreign...
Registering the Rules of “Kverdi Hedge Fund”, a Non-Public, Contractual Investment Fund of “Kverdi Fund Management”, a Limited Liability Company
2025-06-20 14:45
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
June 20, 2025; No. 104 A
Registering the Rules of “Kverdi Hedge Fund”, a Non-Public, Contractual Investment Fund of “Kverdi Fund Management”, 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 21 of the Republic of Armenia Law...
Registering the Rules of “Kverdi Equity Fund”, a Non-Public, Contractual Investment Fund of “Kverdi Fund Management”, a Limited Liability Company
2025-06-20 14:41
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
June 20, 2025; No. 103 A
Registering the Rules of “Kverdi Equity Fund”, a Non-Public, Contractual Investment Fund of “Kverdi Fund Management”, 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 21 of the Republic of Armenia Law “On...
Revoking the Foreign Exchange Trades Activity License No. 866 Issued to “Multi Magic Mall”, a Limited Liability Company
2025-06-20 14:36
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD RESOLUTION
June 20, 2025; No. 102 A
Revoking the Foreign Exchange Trades Activity License No. 866 Issued to “Multi Magic Mall”, a Limited Liability Company
Pursuant to Article 2 (3) and Article 20 (“jf”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”; and Paragraph 53 (4) of Regulation 10 “Licensing and...