2026-01-07 | 9401Added · Updated
The Board of the Central Bank of Armenia registers “C Capital and Investments” Limited Liability Company and grants it an investment services license. The license authorizes the company to provide specific investment services, including reception and transmission of securities orders, execution of orders, investment advice, dealing in securities, portfolio management, underwriting, custody, margin lending, securities issuance services, corporate strategy advice, foreign currency transactions, and dissemination of research. This decision enters into force on the day following its delivery to Rafik Suvaryan.
CBA published 7 documents in the last 30 days — get each new one by email the day it lands.
2026-01-07
THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA
BOARD DECISION
No. 1-A
7 January, 2026
On registering “C Capital and Investments” Limited Liability Company and granting an investment services license
Guided by Article 2(3) and point “16” of Article 20 of the Law of the Republic of Armenia “On the Central Bank of Armenia”, Article 33(4) and Article 37(1) and (3) of the Law of the Republic of Armenia “On the Securities Market”, approved by Decision No. 16-N of the Board of the Central Bank of Armenia dated 15 January 2008, “Registration and Licensing of Investment Companies; Registration of Branches and Representative Offices of Investment Companies and Foreign Investment Companies; the Procedure for Obtaining Prior Consent to Acquire a Significant Participation in the Statutory Capital of Investment Companies; the Procedure, Form and Time Limits for Submission of a Business Plan by Investment Companies; and Notification of the Provision of Investment Services by Banks” Regulation 4/01, Chapter 5, Taking into account the applications and accompanying documents submitted to the Central Bank of Armenia on 29 September 2025, 16 October 2025, 7 November 2025, 4 December 2025, and 9 December 2025 by Rafik Suvaryan, the person initiating the establishment of “C Capital and Investments” LLC, Based on the opinion of the Licensing and Supervision Committee of the Central Bank of Armenia (Minutes No. 57 dated 24 December 2025), and No. 01 Program and Evaluation Individual Decision of the Board of the Central Bank of Armenia dated 7 January 2026, the Board of the Central Bank of Armenia
R E S O L V E S:
Chairman of the
Central Bank of Armenia Martin Galstyan Yerevan
Read the rest free
Source: Central Bank of Armenia — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from CBA
CBA published 7 documents in the last 30 days. We email you each new one the day it's published.