Regulatory Alerts2010-02-19 | 16/01Order on Approval of the List of Developed Countries
The President of the National Bank of Georgia issued Order N16/01 to formally approve a specific list of developed countries for regulatory purposes. This order establishes 40 designated jurisdictions, including major economies such as the United States, Japan, and members of the European Union, under the authority of Georgian financial laws. The regulation entered into force immediately upon signing on February 19, 2010, aligning with amendments to the Laws on Commercial Banks and Securities Market.
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