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Կենտրոնական բանկ

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Financial Institutions

Banks
  1. Central Bank of Armenia, Board Decision No. 75-N of May 8, 2020
  2. Procedure for Banks to File Reports on Transactions Subject to Mandatory Reporting and on Suspicious Transactions or Business Telationships
  3. ​Reporting form for Banks to File Reports on Transactions Subject to Mandatory Reporting and on Suspicious Transactions or Business Telationships​
  4. List of banks in Armenia
Credit Organizations
  1. Central Bank of Armenia, Board Decision No. 263-N of October 7, 2014
  2. Reporting Form No. 102
  3. Regulation on Completion and Submission of Template No. 102Regulation
  4. List of credit organizations in Armenia
Foreign exchange brokers and dealers
  1. Central Bank of Armenia, Board Decision No. 264-N of October 7, 2014
  2. Reporting Form No. 103
  3. Regulation on Completion and Submission of Template No. 103guidance
  4. List of foreign exchange brokers and dealers in Armenia 
Foreign exchange traders
  1. Central Bank of Armenia, Board Decision No. 265-N of October 7, 2014
  2. Reporting Form No. 104
  3. Regulation on Completion and Submission of Template No. 104
  4. List of foreign exchange traders in Armenia
Cash (money) transfer operators
  1. Central Bank of Armenia, Board Decision No. 266-N of October 7, 2014
  2. Reporting Form No. 105
  3. Regulation on Completion and Submission of Template No. 105
  4. List of cash (money) transfer operators in Armenia​
Investment firms (persons rendering investment services under the Republic of Armenia Law on Securities Market)
  1. Central Bank of Armenia, Board Decision No. 267-N of October 7, 2014
  2. Regulation on Completion and Submission of Template No. 106
  3. List of investment firms in Armenia​
Insurance (reinsurance) companies
  1. Central Bank of Armenia, Board Decision No. 262-N of October 7, 2014
  2. Reporting Form No. 002
  3. Regulation on Completion and Submission of Template No. 002
  4. List of insurance companies in Armenia
  5. List of insurance brokers in Armenia
  6. List of insurance agents in Armenia
Pawnshops
  1. Central Bank of Armenia, Board Decision No. 268-N of October 7, 2014
  2. Reporting Form No. 107
  3. Regulation on Completion and Submission of Template No. 107
  4. ​List of pawnshops in Armenia​

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