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Payments regulation in Georgia

Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 8 publications, summarized in English and updated same-day.

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

National Bank of Georgia

Georgia

NBG

2023-05-01

Rule of Registration And Regulation of the Payment Service Provider

National Bank of Georgia

Georgia

NBG

2021-04-15

Law of Georgia on Payment Systems and Payment Services

National Bank of Georgia

Georgia

NBG

2020-09-02

Rule on Strong Customer Authentication

National Bank of Georgia

Georgia

NBG

2020-09-02

Regulation on Card-based Instrument

National Bank of Georgia

Georgia

NBG

2012-10-12

Rule of Registration and Cancellation of Registration of Payment System Operator in the National Bank of Georgia

National Bank of Georgia

Georgia

NBG

2010-11-24

Regulation on Usage of Electronic Document and Digital Signature in Payment and Securities System

National Bank of Georgia

Georgia

NBG

2010-03-17

Regulation on the Use of International Bank Account Number in Banking Institutions of Georgia

National Bank of Georgia

Georgia

NBG

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