Regulatory Alerts2025-03-13 | 8137Reporting Requirements for Shareholders and Managers of Pawnshops in Armenia
The Republic of Armenia Central Bank mandates the submission of detailed information regarding parties holding 10% or more of voting shares in pawnshops. The regulation requires comprehensive disclosure of personal data, criminal history, and sanctions status for both major shareholders and the establishment's manager. This directive ensures compliance with relevant laws and United Nations Security Council resolutions concerning terrorism and weapons proliferation.
1. Parties holding a 10% and more of voting shares
| Name (name, surname) | TPIN (passport details) | Public services number | Place of business (place of residence) | Amount of participation | Has the party ever been convicted of an intentional crime? If “yes”, please provide details, including about whether the conviction has been expired or expunged in accordance with the procedure prescribed by law | Is the party included in the lists of persons related to terrorism or proliferation of weapons of mass destruction published under or in accordance with the United Nations Security Council resolutions? If “yes”, please provide details (date (day/month/year) any legal grounds) | Are the requirements set forth in relevant laws and regulatory instruments observed? If “no”, please provide details |
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2. Information on the manager (director) of the pawnshop
| Name, surname | Passport details | Public services number | Place of residence (residential address) | Has the person ever been convicted of an intentional crime? If “yes”, please provide details, including about whether the conviction has been expired or expunged in accordance with the procedure prescribed by law | Is the person included in the lists of persons related to terrorism or proliferation of weapons of mass destruction published under or in accordance with the United Nations Security Council resolutions? If “yes”, please provide details (date (day/month/year) any legal grounds) | Are the requirements set forth in relevant laws and regulatory instruments observed? If “no”, please provide details |
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