Regulatory AlertsEmail alerts for Georgia
New circulars, rules and guidance — a digest in your inbox, same day.
2025-05-23
Regulation on the Creation and Use of a Regulatory Sandbox Framework by the National Bank of Georgia
Georgia
National Bank of Georgia
2024-04-15
The Law of Georgia On Securitization
Georgia
National Bank of Georgia
2024-04-08
Regulation on Financial Collateral Management of NBG
Georgia
National Bank of Georgia
2024-02-14
Order on Approval of the Liquidation Procedure for Microfinance Organizations
Georgia
National Bank of Georgia
2023-10-13
Rule on Additional Requirements for Pension Asset Management
Georgia
National Bank of Georgia
2023-06-30
Approval of the Rule for the Statutory Audit of the Consolidated Financial Statements of Microbanks and for Information Disclosure in the Explanatory Notes
Georgia
National Bank of Georgia
2023-05-03
Order on Approval of the Rule on Inclusion in Open Banking
Georgia
National Bank of Georgia
2023-05-01
Rule of Registration And Regulation of the Payment Service Provider
Georgia
National Bank of Georgia
2023-01-25
Law of Georgia on Mortgage Covered Bonds
Georgia
National Bank of Georgia
2022-08-04
Regulation on Loan Classification and Reporting according to the Sustainable Finance Taxonomy
Georgia
National Bank of Georgia
2021-10-12
Rules for the Calculation and Publication of the Indices of the Tbilisi Interbank Interest Rate (TIBR)
Georgia
National Bank of Georgia
2021-04-15
Law of Georgia on Payment Systems and Payment Services
Georgia
National Bank of Georgia
2021-02-02
Approval of Ethics Principles and Code of Professional Conduct for Banking and Securities Market Participants
Georgia
National Bank of Georgia
2020-12-31
Approval of Criteria for Collection and Procedure for Contributions for Repayment of Temporary State Funding
Georgia
National Bank of Georgia
2020-12-29
Rule on Recapitalization by Issuing New Shares of a Bank in Resolution Regime
Georgia
National Bank of Georgia
2020-12-29
Rule on appointing and activities of the Temporary Administrator of the Commercial Bank
Georgia
National Bank of Georgia
2020-12-29
Rule on Recapitalization of a Commercial Bank in Resolution by Means of Write-down or Conversion of Bank’s Liabilities
Georgia
National Bank of Georgia
2020-12-29
Rule on Developing a Resolution Plan for a Commercial Bank
Georgia
National Bank of Georgia
2020-12-29
Rule on Appointing and Activities of the Special Manager of the Commercial Bank
Georgia
National Bank of Georgia
2020-12-16
Order on Approving the Procedure for Recognizing a Person as a Sophisticated Investor
Georgia
National Bank of Georgia
2020-11-11
Order Approving the Liquidation Rule of the Investment Fund
Georgia
National Bank of Georgia
2020-10-07
Order N178/04 Approving Recognized Foreign Stock Exchanges and Public Offering Rules for International Institutions
Georgia
National Bank of Georgia
2020-10-07
Order on Approval of Transparency of Information Rules and Securities Registrar Appointment
Georgia
National Bank of Georgia
2020-10-07
Order on Insider Dealing, Unlawful Disclosure of Inside Information and Market Manipulation
Georgia
National Bank of Georgia
2020-09-22
Rule for Keeping Registry of Investment Fund Unit Owners
Georgia
National Bank of Georgia
2020-09-02
Regulation on Card-based Instrument
Georgia
National Bank of Georgia
2020-09-02
Rule on Strong Customer Authentication
Georgia
National Bank of Georgia
2020-07-21
Rule for electronic trading of FX using the Bloomberg trading system
Georgia
National Bank of Georgia
2020-07-21
Order No. 142/04 Approving the Rule on Activity of Foreign Exchange Market Participants
Georgia
National Bank of Georgia
2020-06-29
Rule on the Identification and Assessment of Critical Functions of a Commercial Bank
Georgia
National Bank of Georgia