RegAlert2026-08-21
Approval of the Procedure for Filling and Submission of Reports on Stable Virtual Assets by Virtual Asset Service Providers
Georgia
National Bank of Georgia
2026-08-05
Order No. 190/04 of the President of the National Bank of Georgia on Approval of the Procedure for Determining, Imposing, and Enforcing Monetary Fines for Violations of Anti-Money Laundering and Counter-Terrorist Financing Legislation by Securities Registrars and Brokerage Companies
Georgia
National Bank of Georgia
2026-06-15
Order No. 131/04 on Determining the Procedure for Lending up to 1,000,000 GEL by Lending Organizations
Georgia
National Bank of Georgia
2026-04-24
Order No. 96/04 of the President of the National Bank of Georgia on Approval of the Procedure for Participation in the Payment System
Georgia
National Bank of Georgia
2026-04-01
Order No. 78/04 on Determining Different Requirements for Subjects Under the Supervision of the National Bank of Georgia in Liquidation
Georgia
National Bank of Georgia
2026-03-06
Order No. 52/04 on Approval of the Procedure for Primary Offer of Stable Virtual Assets by Virtual Asset Service Providers
Georgia
National Bank of Georgia
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
2024-12-27
Rule on Additional Capital Buffer Requirements for Commercial Banks within Pillar 2
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
2023-01-16
Methodology of Financial Instruments Expected Credit Losses assessment and credit Risk Category determination
Georgia
National Bank of Georgia
2022-10-31
Order N152/04 Approving Licensing Rules for Commercial Banks
Georgia
National Bank of Georgia
2022-10-31
Order N151/04 Approving Regulation on Suitability Criteria for Administrators of Commercial Banks
Georgia
National Bank of Georgia
2022-10-31
Order N153/04 Approving the Regulation on the Acquisition of a Significant Share of a Commercial Bank
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
2022-02-02
Order on the Approval of the Corporate Governance Code for Commercial Banks
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