Regulatory AlertsPayments regulation in Georgia
Payment systems, e-money, instant payments, remittances and payment-services regulation across jurisdictions. 7 publications, summarized in English and updated same-day.
2023-05-01
Rule of Registration And Regulation of the Payment Service Provider
Georgia
NBG
2021-04-15
Law of Georgia on Payment Systems and Payment Services
Georgia
NBG
2020-09-02
Regulation on Card-based Instrument
Georgia
NBG
2020-09-02
Rule on Strong Customer Authentication
Georgia
NBG
2012-10-12
Rule of Registration and Cancellation of Registration of Payment System Operator in the National Bank of Georgia
Georgia
NBG
2010-11-24
Regulation on Usage of Electronic Document and Digital Signature in Payment and Securities System
Georgia
NBG
2010-03-17
Regulation on the Use of International Bank Account Number in Banking Institutions of Georgia
Georgia
NBG