Regulatory AlertsLicensing regulation in Georgia
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 12 publications, summarized in English and updated same-day.
2025-05-23
Regulation on the Creation and Use of a Regulatory Sandbox Framework by the National Bank of Georgia
Georgia
NBG
2023-10-13
Rule on Additional Requirements for Pension Asset Management
Georgia
NBG
2023-05-01
Rule of Registration And Regulation of the Payment Service Provider
Georgia
NBG
2023-01-25
Law of Georgia on Mortgage Covered Bonds
Georgia
NBG
2020-06-29
Rule on Licensing, Management and Market Exit of a Bridge Bank
Georgia
NBG
2018-09-27
Approval of Rules for Registration, Cancellation, and Regulation of Loan Issuing Entities
Georgia
NBG
2018-08-27
Rule for Registration, Cancellation of Registration, and Regulation of a Credit Information Bureau in the National Bank of Georgia
Georgia
NBG
2018-07-05
Rule of Licensing and Regulating of a Brokerage Company
Georgia
NBG
2018-02-20
Order on Approval of Rules for Recognition of Financial Instruments Trading System as an Organized Market
Georgia
NBG
2012-10-12
Rule of Registration and Cancellation of Registration of Payment System Operator in the National Bank of Georgia
Georgia
NBG
2010-03-09
Order Approving Rules for Licensing Securities Registrars in Georgia
Georgia
NBG
2006-07-18
Law of Georgia on Microfinance Organizations
Georgia
NBG