Reporting Requirements for Shareholders and Managers of Pawnshops in Armenia

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Introducing a Change to the Republic of Armenia Central Bank Board Resolution No. 32-N, dated February 3, 2017

2025-03-13

THE CENTRAL BANK OF THE REPUBLIC OF ARMENIA

BOARD RESOLUTION

March 13,2025; No.43-N

Introducing a Change to the Republic of Armenia Central Bank Board Resolution No. 32-N, dated February 3, 2017

Publication date` 13.03.2025

For the purpose of aligning the requirements to managers and participants with international standards and increasing the effectiveness of the procedures in use; In view of Article 6 of the Republic of Armenia Law “On Pawnshops and Pawnshop Activities”; Pursuant to Article 2 (3) and Article 20 (1) (“e”) of the Republic of Armenia Law “On the Central Bank of the Republic of Armenia”, and Article 33 (1) and (3) and Article 34 of the Republic of Armenia Law “On Normative Legal Acts”, the Board of the Central Bank of the Republic of Armenia

E n a c t s:

1. Rewrite Appendix 7 to the “Procedure for Licensing Pawnshop Activities in the Republic of Armenia” as endorsed under the Republic of Armenia Central Bank Board Resolution No. 32-N, dated February 3, 2017 on “Approving the “Procedure for Licensing Pawnshop Activities in the Republic of Armenia” and the “Form of the Pawnshop Activity License” and on Revoking the RA Central Bank Board Resolution No. 738-N, dated December 19, 2006”” into the following content:

2. This resolution to enter into force on the day following its official publication.

Martin Galstyan Governor,

Central Bank of the Republic of Armenia

Yerevan

.

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Enclosure: Appendix_43N_13.03.2025_eng.pdf

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

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