Individual decision · CBA · 8 Apr 2025 · 8222

Revocation of Foreign Exchange Trading License No. 837/3 Granted to Evrika Group LLC

The Central Bank of the Republic of Armenia Board has revoked Foreign Exchange Trading License No. 837/3 from Evrika Group LLC following the company's voluntary request submitted on March 19, 2025. This administrative action is enacted pursuant to Articles 2 and 20 of the Law “On the Central Bank of the Republic of Armenia” and Regulation 10 governing foreign currency operations. The resolution takes immediate effect upon its adoption on April 8, 2025, formally terminating the entity's authorized foreign exchange trading activities.

ArmeniaCentral Bank of Armenia

Lineage

The documents this one cites, and the documents that cite it.

Regulation 10 “Licensing andRegulation of Foreign Currency Pu…Not in RegAlert · 2007Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations” — Not in RegAlert · 2007Revocation of Foreign ExchangeTrading License No. 837/3 Gra…2025-04-08 · this documentRevocation of Foreign Exchange Trading License No. 837/3 Granted to Evrika Group LLC (2025-04-08)
amendssupersedesissued underrefers todashed card: not in RegAlert (or proposed)arrows run from the older text to the one that changes it
The links and the sentences they come from (1)
Issued under
  • Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations”Not in RegAlert · 2007

    “and Paragraph 53 (4) of Regulation 10 “Licensing and Regulation of Foreign Currency Purchase and Sale Operations” as approved under the Republic of Armenia Central Bank Board Resolution No 138-N, dated May 15, 2007”

Similar documents from other regulators

More like this from CBA

CBA published 6 documents in the last 30 days. We email you each new one the day it's published.

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

In RegAlert: added · updated