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Board-decisions

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 GRANTING A LICENSE FOR “NON-LIFE REINSURANCE” CLASS OF “REINSURANCE” TYPE TO “SIL INSURANCE” INSURANCE CLOSED JOINT-STOCK COMPANY 2025-09-29 12:05

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 N29 September 2025, No. 172 AON GRANTING A LICENSE FOR “NON-LIFE REINSURANCE” CLASS OF “REINSURANCE” TYPE TO “SIL INSURANCE” INSURANCE CLOSED JOINT-STOCK COMPANY Guided by point "p" of Article 20 of the Law of the Republic of Armenia “On the Central Bank of the Republic of Armenia”, Article 159 of the Law of the Republic of Armenia “On...

ON GRANTING PERMISSION TO ESTABLISH AND OPERATE “IDRAMNET” ARMENIAN PAYMENT AND SETTLEMENT SYSTEM TO “IDRAM” LLC PAYMENT AND SETTLEMENT ORGANIZATION 2025-09-29 10:42

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 N29 September 2025, No. 171 AON GRANTING PERMISSION TO ESTABLISH AND OPERATE “IDRAMNET” ARMENIAN PAYMENT AND SETTLEMENT SYSTEM TO “IDRAM” LLC PAYMENT AND SETTLEMENT ORGANIZATION Guided by Part 3 of Article 2 and point "ac" of Article 20 of the Law of the Republic of Armenia “On the Central Bank of the Republic of Armenia”, Part 1 of Article 5 and Part 2 of...

RESOLUTION ON APPROVING THE OPINION OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA ON THE DRAFT LAW OF THE REPUBLIC OF ARMENIA "ON THE 2026 STATE BUDGET OF THE REPUBLIC OF ARMENIA" 2025-09-29 09:50

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 N29 September 2025, No. 170 A RESOLUTION ON APPROVING THE OPINION OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA ON THE DRAFT LAW OF THE REPUBLIC OF ARMENIA "ON THE 2026 STATE BUDGET OF THE REPUBLIC OF ARMENIA" Guided by Points "e" and "i" of Article 20 and Article 31 of the Law of the Republic of Armenia "On the Central Bank of the Republic of Armenia", and the provisions of the Law of the...

ON REMOVING FROM REGISTRATION “STEPANAVAN” AND “MARTUNI” BRANCHES OF “UPAY” CLOSED JOINT-STOCK COMPANY 2025-09-23 11:05

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 N23 September 2025, No. 169 A ON REMOVING FROM REGISTRATION “STEPANAVAN” AND “MARTUNI” BRANCHES OF “UPAY” CLOSED JOINT-STOCK COMPANY Guided by Part 3 of Article 2 and point "ac" of Article 20 of the Law of the Republic of Armenia “On the Central Bank of the Republic of Armenia”, and point "a" of Part 5 of Article 21 of the Law of the Republic of...

ON MAKING AMENDMENTS AND SUPPLEMENTS TO RESOLUTION NO. 39-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 9 FEBRUARY 2007 2025-09-23 11:04

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 23 September 2025, No. 168-N   ON MAKING AMENDMENTS AND SUPPLEMENTS TO RESOLUTION NO. 39-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 9 FEBRUARY 2007 Publication date` 06.10.2025  For the purpose of reviewing the elements included in the total capital of banks to align them with international best...

ON APPROVING THE PROCEDURE ON PROPOSING THE INCLUSION OF PERSONS IN OR INCLUDING PERSONS IN THE LISTS PUBLISHED BY OR IN ACCORDANCE WITH THE UNITED NATIONS SECURITY COUNCIL RESOLUTIONS... 2025-09-23 10:41

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 N23 September 2025, No. 167-NON APPROVING THE PROCEDURE ON PROPOSING THE INCLUSION OF PERSONS IN OR INCLUDING PERSONS IN THE LISTS PUBLISHED BY OR IN ACCORDANCE WITH THE UNITED NATIONS SECURITY COUNCIL RESOLUTIONS, PROPOSING THE REMOVAL OF PERSONS FROM OR REMOVING PERSONS FROM SUCH LISTS, UNFREEZING OF PROPERTY, REPLENISHING THE FROZEN PROPERTY, AND PERMITTING PAYMENTS FROM THE FROZEN PROPERTY,...

ON MAKING AMENDMENTS TO RESOLUTION NO. 267-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014 2025-09-23 10:40

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 23 September 2025, No. 166-N ON MAKING AMENDMENTS TO RESOLUTION NO. 267-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014 Publication date` 06.10.2025 For the purpose of providing for the form of reports regarding transactions subject to mandatory notification and suspicious transactions or business...

ON MAKING AMENDMENTS AND SUPPLEMENTS TO RESOLUTION NO. 280-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014 2025-09-23 10:37

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 N23 September 2025, No. 165-N ON MAKING AMENDMENTS AND SUPPLEMENTS TO RESOLUTION NO. 280-N OF THE BOARD OF THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA DATED 7 OCTOBER 2014 Publication date` 06.10.2025 For the purpose of defining the procedure for the registration of trust managers and persons performing management functions of other similar legal arrangements,Based on Point 7 of Part 1 of...

ON RECOGNIZING PAWNSHOP OPERATION LICENSE NO. PA-Y 333 OF “VIP CREDIT” LIMITED LIABILITY COMPANY AS VOID 2025-09-23 10:36

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 23 September 2025, No. 164 A ON RECOGNIZING PAWNSHOP OPERATION LICENSE NO. PA-Y 333 OF “VIP CREDIT” LIMITED LIABILITY COMPANY AS VOID   Guided by Part 3 of Article 2 and point "ac" of Article 20 of the Law of the Republic of Armenia “On the Central Bank of the Republic of Armenia”, point "i" of Part 1 of...

ON RECOGNIZING PAWNSHOP OPERATION LICENSE NO. PA-Y 302 OF “LOMBARD PLUS” LIMITED LIABILITY COMPANY AS VOID 2025-09-23 10:33

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 23 September 2025, No. 163 A ON RECOGNIZING PAWNSHOP OPERATION LICENSE NO. PA-Y 302 OF “LOMBARD PLUS” LIMITED LIABILITY COMPANY AS VOID  Guided by Part 3 of Article 2 and point "ac" of Article 20 of the Law of the Republic of Armenia “On the Central Bank of the Republic of Armenia”, point "i" of Part 1 of...

ON REGISTERING THE RULES OF “C-QUADRAT AMPEGA ASSET MANAGEMENT ARMENIA” LIMITED LIABILITY COMPANY “SOCIAL” INVESTMENT FUND AS APPROVED IN THE NEW EDITION 2025-09-23 10:29

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 23 September 2025, No. 162 A ON REGISTERING THE RULES OF “C-QUADRAT AMPEGA ASSET MANAGEMENT ARMENIA” LIMITED LIABILITY COMPANY “SOCIAL” INVESTMENT FUND AS APPROVED IN THE NEW EDITION  Guided by Part 3 of Article 2, Article 16, and point "e" of Part 1 of Article 20 of the Law “On the Central Bank of...

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