Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 110 publications, summarized in English and updated same-day.
Procedure for Registration of Managers of Crypto Assets Service Providers and Branches of Foreign Providers
Armenia
CBA
Addenda to Central Bank of Armenia Board Resolution No. 114-N
Armenia
CBA
Central Bank of Armenia Approves Regulation 7/01 on Crypto Assets Service Provider Licensing
Armenia
CBA
Modification of Pawnshop Activities License No. PA-Y 342 Issued to Credex LLC
Armenia
CBA
Granting an Activity License to “Rezon” Limited Liability Company (License No. 890) for the Branch of the Exchange Office
Armenia
CBA
State Registration and Licensing of ACredit Credit Union Limited Liability Company
Armenia
CBA
Revocation of Pawnshop Activities License No. PA-Y 307 Issued to Lombard Plus LLC
Armenia
CBA
Revoking the Foreign Exchange Trading Activity License No. 841/1 Issued to Guava Limited Liability Company
Armenia
CBA
Resolution on Recognizing Foreign Currency Purchase and Sale License No. 836/21 of City LLC as Void
Armenia
CBA
Resolution on State Registration and Licensing of Cube Credit Universal Credit Organization CJSC
Armenia
CBA
Coding Procedure for Licensed and Registered Organizations in the Republic of Armenia
Armenia
CBA
Resolution on Registering Amendments to the Rules of MGM RICE Closed Non-Public Contractual Investment Fund
Armenia
CBA
Registration of the Best Life Branch of UPAY Closed Joint-Stock Company
Armenia
CBA
Resolution on Granting Preliminary Consent for Liquidation of General Asset Management CJSC
Armenia
CBA
Resolution on Granting a Pawnshop Activity License to CREDEX Limited Liability Company
Armenia
CBA
Resolution on Granting Licenses for Exchange Office Branches to Inessa LLC
Armenia
CBA
Resolution on Reissuing Banking Activity License No. 83 of Ards Shinbank CJSC
Armenia
CBA
Resolution on Granting a Foreign Exchange Purchase and Sale License to Vastand LLC
Armenia
CBA
Registration of the Easy Pay-Gyumri Branch of Easy Pay LLC
Armenia
CBA
Resolution on Recognizing Foreign Currency Purchase and Sale License No. 771 Granted to Anaknkaleri Ashkharh LLC as Void
Armenia
CBA
Board of the Central Bank of the Republic of Armenia Resolution No. 191A on Granting Exchange Office Branch License to Nor Zovq LLC
Armenia
CBA
Resolution on Reissuing Foreign Currency Purchase and Sale License No. 609 to Individual Entrepreneur Khachatur Gharhamanyan
Armenia
CBA
Resolution on Recognizing Pawnshop Activity License No. PA-Y 299 Granted to SHOGH LLC as Void
Armenia
CBA
Official Clarification on Fiduciary Management of Securities
Armenia
CBA
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