Lawyer, co-founder of the company "Giorgi Pantsulaia and Partners".
Attorney
📍 Borjomi
Lawyer
📍 Tbilisi
Attorney
📍 Tbilisi
Lawyer/Lawyer in the field of litigation
Doctor of Law, Professor, Lawyer
Lawyer
📍 Mtskheta
Attorney, general practice
📍 Khelvachauri
Grounds for Data Processing Mobile banking means the continuous processing of personal data, and the law confines this processing to clear grounds: it is permitted where the data subject has given con
Digital BankingCentral Bank Digital Currency (CBDC) Law represents one of the most innovative and rapidly evolving areas of modern financial law in Georgia. The National Bank of Georgia (NBG) is actively working on
Digital BankingThe Concept of Public Offering The legal framework of crowdfunding begins with the concept of a public offering of securities: a public offering is a proposal to at least 100 persons or to a previousl
Digital BankingNeobank Licensing in Georgia — Payment-Service Registration A neobank — a digital financial service operating without physical branches — functions in Georgian law under the status of a payment-servic
Digital BankingThe Legal Regime of the Digital SignatureThe electronic signature is recognised in Georgia as an independent, fully-fledged legal institution. The current law defines the terminology, the legal force
Digital BankingThe Boundaries of Banking and Credit Activity Fintech licensing in Georgia begins, within the competence of the National Bank, with one simple prohibition: no one may take deposits and use them to iss
Digital BankingDigital Wallets in the Georgian Legal FrameworkA digital wallet is a form of electronic money and payment services whose operation in Georgia is governed by the Law of Georgia on Payment Systems and P
Lending PlatformsCrowdfunding Regulation in Georgia represents a new and promising stage in capital market development, allowing small and medium-sized businesses to raise investments from the general public. Crowdfun
Lending PlatformsFoundations of Peer-to-Peer Lending Regulation Peer-to-peer lending platforms in Georgia fall, in their capacity as loan-giving entities, within the supervisory scope of the National Bank of Georgia.
Lending PlatformsP2P (Peer-to-Peer) Lending Compliance in Georgia is a critical area of fintech law ensuring that direct lending platforms operate within the legal framework. P2P lending involves individuals directly
Payment ServicesThe Legal Framework of Payment Service Providers in Georgia The activity of payment system operators and payment service providers in Georgia is built on the norms of the Organic Law of Georgia on the
Payment ServicesThe Legal Framework of InsurTech Compliance in Georgia Digital channels have changed how insurance is distributed, but the legal perimeter of the insurance market remains the same: intermediation is c
Payment ServicesThe Legal Framework of Digital Wallet Regulation in Georgia Digital wallet regulation in Georgia begins with the monetary and payment norms of the Organic Law on the National Bank. The starting point
Payment ServicesWhy Registration Is Required for Payment Services The Georgian law on payment systems and payment services states categorically that it is impermissible for payment services to be carried out by a per
Payment ServicesWhat Electronic Money Means under the Law Under the Georgian law on payment systems and payment services, electronic money is the nominal value of monetary funds received by the e-money provider from
Payment ServicesSystem Operator Registration: Who Needs It and What the National Bank RequiresPayment platform compliance takes shape around three pillars: the operator's status, the right to provide payment services
