Publications

Publications

Publications

Granting Consent to the General Terms and Conditions for Lending by “Money Credit” LLC, a Pawnshop 2025-01-29 10:30

THE REPUBLIC OF ARMENIA CENTRAL BANK GOVERNOR DECISION January 29, 2025 No. 1/23 A Granting Consent to the General Terms and Conditions for Lending by “Money Credit” LLC, a Pawnshop Having examined the general terms and conditions for lending offered by “Money Credit” Limited Liability Company, a pawnshop (hereinafter also referred to as ‘the pawnshop’), as submitted to the Central Bank of the Republic of Armenia on December 17, 2024...

Registering the Changes to the Rules of “Glocal Gim Fund”, a Non-Public, Non-Diversified, Open-End, Contractual Investment Fund of “Glocal”, a Closed Joint-Stock Company 2025-01-23 11:57

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 23, 2025 No. 1/20 A Registering the Changes to the Rules of “Glocal Gim Fund”, a Non-Public, Non-Diversified, Open-End, Contractual Investment Fund of “Glocal”, 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 24 (6) of the Republic of Armenia...

Registering the Change to the Structure of the Managers of “Ardshinbank”, a Closed Joint-Stock Company 2025-01-22 11:46

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 22, 2025 No. 1/19 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 226 of...

Registering the Change to the Structure of the Managers of “Nairi Insurance”, an Insurance Limited Liability Company 2025-01-22 11:41

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 22, 2025 No. 1/18 A Registering the Change to the Structure of the Managers of “Nairi Insurance”, an Insurance 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 51 (3) of the Republic of Armenia Law “Insurance and Insurance Activities”, and Paragraph 192...

Registering the Program Prospectus of Bonds of “Viva Armenia”, a Closed Joint-Stock Company 2025-01-22 11:39

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 22, 2025 No. 1/17 A Registering the Program Prospectus of Bonds of “Viva Armenia”, a Closed Joint-Stock Company Whereas on November 28, 2024 “Viva Armenia”, a Closed Joint-Stock Company, submitted an application to the Central Bank of the Republic of Armenia for registration of a prospectus for nominal, coupon bonds with a face value of USD 100 (one hundred United...

Registering the Program Prospectus for Bonds of “Shtigen”, a Limited Liability Company 2025-01-22 11:36

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 22, 2025 No. 1/16 A Registering the Program Prospectus for Bonds of “Shtigen”, a Limited Liability Company Whereas on December 16, 2024 “Shtigen”, a Limited Liability Company, submitted an application to the Central Bank of the Republic of Armenia for registration of a program prospectus for nominal, coupon bonds with a face value of AMD 100,000 (one hundred...

Granting Consent to the Operation of the Computer Program Provided to “Inessa” Limited Liability Company by the Central Bank of the Republic of Armenia 2025-01-22 10:07

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 22, 2025 No. 1/15 A Granting Consent to the Operation of the Computer Program Provided to “Inessa” Limited Liability Company by the Central Bank of the Republic of Armenia In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Paragraph 113 of Regulation 10 “Licensing and Regulation of...

Granting Consent to the Operation of the Computer Program Provided to “Alexars” Limited Liability Company by the Central Bank of the Republic of Armenia 2025-01-22 10:03

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 22, 2025 No. 1/14 A Granting Consent to the Operation of the Computer Program Provided to “Alexars” Limited Liability Company by the Central Bank of the Republic of Armenia In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Paragraph 113 of Regulation 10 “Licensing and Regulation of Foreign...

Registering the Change to the Structure of the Managers of “AYO” Universal Credit Organization, a Closed Joint-Stock Company 2025-01-17 18:07

THE REPUBLIC OF ARMENIA CENTRAL BANK GOVERNOR DECISION January 17, 2025 No. 1/11 A Registering the Change to the Structure of the Managers of “AYO” 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”, Article 92 of the Republic of Armenia Law “On Credit Organizations”, Paragraph 201 (1) and Paragraph...

Registering the “Artashat” Branch Office of “IDBank”, a Closed Joint-Stock Company 2025-01-15 11:33

THE REPUBLIC OF ARMENIA CENTRAL BANK GOVERNOR DECISION January 15, 2025 No. 1/9 A Registering the “Artashat” Branch Office of “IDBank”, 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 28 (4) of the Republic of Armenia Law “On Banks and Banking”, and Chapter 6 of Regulation 1 “Procedures for...

Registering the Change to the Structure of the Managers of “Upay” Closed Joint-Stock Company, a Payment and Settlement Organization 2025-01-15 11:25

THE REPUBLIC OF ARMENIA CENTRAL BANK GOVERNOR DECISION January 15, 2025 No. 1/8 A Registering the Change to the Structure of the Managers of “Upay” Closed Joint-Stock Company, a Payment and Settlement Organization In view of Article 18 (4) (“g1”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Article 22 of the Republic of Armenia Law “On Payment Systems and Payment and Settlement...

Registering the Change to the Structure of the Managers of “Inecobank”, a Closed Joint-Stock Company 2025-01-15 11:20

THE REPUBLIC OF ARMENIA CENTRAL BANK GOVERNOR DECISION January 15, 2025 No. 1/7 A Registering the Change to the Structure of the Managers of “Inecobank”, 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”, Article 33 (2) of the Republic of Armenia Law “On Banks and Banking”, Paragraph 201 (1) and Paragraph 226 of Regulation...

Registering the Changes to the Structure of the Managers of “Freedom Finance Armenia”, a Limited Liability Company (Investment Company) 2025-01-15 11:14

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA GOVERNOR DECISION January 15, 2025 No. 1/6 A Registering the Changes to the Structure of the Managers of “Freedom Finance Armenia”, a Limited Liability Company (Investment 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 221 (2) of the Republic of Armenia Law “On the Securities...

Making an Amendment to the Central Bank of the Republic of Armenia Board Resolution No. 145-N, dated April 12, 2005 2025-01-14 19:34

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA BOARD RESOLUTION January 14, 2025; No. 7-N Making an Amendment to the Central Bank of the Republic of Armenia Board Resolution No. 145-N, dated April 12, 2005 Publication date` 24.01.2025 For the purpose of streamlining the process of registration managers of banks, foreign bank branch offices operating in the territory of the Republic of Armenia; In view of Article 22 (1) and (3) of the Republic of Armenia Law “On Banks and...

Granting an exchange office branch license to “Alexars”, a Limited Liability Company 2025-01-14 18:35

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA BOARD RESOLUTION January 14, 2025; No. 6 A Granting an exchange office branch license to “Alexars”, a Limited Liability Company Pursuant to Article 2 (3) and Article 20 (“p”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Article 9 of Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations” as approved under the Central...