Banking & Finance Law

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Services (77)

National Regulatory Organs — Status, Powers and Appeals

Purpose and scope of the law The Georgian law on national regulatory organs creates a single legal framework for the sta…

9 minRead more

Consumer Protection at the National Bank — Currency Exchangers and Deposit Operations

The protection of consumer rights in the financial sector is a distinct area among the National Bank's tasks. The Organi…

4 minRead more

Resolution of a Commercial Bank — Crisis Management and Temporary Financing

When a commercial bank falls into serious difficulty and ordinary supervisory measures no longer suffice, a special reso…

5 minRead more

Supervision of Financial-Sector Entities — from Securities to Virtual Assets

The National Bank's supervisory mandate does not end with the banking sector: the Organic Law on the National Bank shape…

6 minRead more

The National Bank's Supervisory Powers and Measures

The National Bank of Georgia is the country's central bank and, at the same time, the central supervisory authority of t…

8 minRead more

Factoring Company — Registration, Regulation and Sanctions

The Status and Legal Form of a Factoring Company A factoring company may exist only in the legal form of a limited liabi…

8 minRead more

The Debtor's Position in Factoring — Notice, Transfer of Rights, Coverage

Documentation Related to Factoring Upon the transfer of each accounts receivable to a factor on the basis of factoring,…

5 minRead more

The Factoring Contract — Types, Form and Conditions

The Concept and Object of Factoring Factoring is a transaction that involves the transfer of accounts receivable arising…

7 minRead more

Deposit Insurance — Depositor Compensation When a Bank Fails

The Deposit Insurance System and the AgencyThe deposit insurance system covers the relationships — regulated by this law…

7 minRead more

Insurer Insolvency — Guarantees for the Insured

How the law secures the insurer's solvency To secure its solvency, the insurer is obliged to observe the economic norms…

6 minRead more

Insurance Agent and Broker Activities

What counts as insurance intermediary activity Insurance intermediary activity in the sphere of insurance is the paid in…

5 minRead more

Consumer Rights Protection in Insurance

Who supervises the insurance market State supervision over insurance activity — and, within the frames determined by the…

6 minRead more

Parties to Insurance and the Insurable Interest

What insurance and insurance activity mean Insurance is a relationship formed to protect the personal and property inter…

6 minRead more

Lawsuit on a Bill and Recourse Claims

When a bill remains unpaid, an entire system of claims opens before the holder — but this system has its own strict dead…

5 minRead more

Protest of a Bill — Notarial Act of Dishonour

The protest is the most time-sensitive stage of enforcing rights under a bill of exchange: the official act certifying r…

5 minRead more

Aval (Suretyship) on a Bill of Exchange

Aval, or suretyship, is a special security instrument of bill-of-exchange law: by his signature a third person assumes t…

5 minRead more

Acceptance of a Bill and Refusal to Accept

Acceptance is one of the central institutions of bill-of-exchange circulation: it is through acceptance that the drawee…

6 minRead more

Transferring a Bill by Indorsement

The indorsement — the special form of transferring a bill — is the backbone of securities circulation: it is through ind…

4 minRead more

Drafting a Promissory Note and Required Requisites

A bill of exchange is a strictly formal document: its validity and effect depend directly on how precisely the requisite…

5 minRead more

Bond Issuance

Bond issuance in Georgia is one of the most popular instruments for companies to attract long-term financial resources.…

4 minRead more

IPO Advisory

IPO (Initial Public Offering) advisory in Georgia is a high-level financial and legal service aimed at preparing a compa…

4 minRead more

Securities Law Compliance

Securities law compliance for issuers of public securities is defined by the Georgian Law on Securities Market. An accou…

4 minRead more

Prospectus Preparation

Prospectus preparation is regulated by the Georgian Law on Securities Market and is the decisive stage of a public offer…

4 minRead more

FX Compliance

The Lari as the Sole Lawful Means of PaymentGeorgia's monetary unit is the lari, which consists of 100 tetri. The lari i…

4 minRead more

Trade Finance

Trade Finance is the fundamental pillar of international and domestic trade, providing financial instruments and product…

4 minRead more

Cross-Border Lending

The Loan Contract and InterestUnder Article 623 of the Civil Code, under a loan contract the lender transfers money or o…

4 minRead more

Letter of Credit

Letter of Credit and International Trade UsagesA letter of credit is an instrument for securing payment, defined by the…

4 minRead more

Derivatives Documentation

Derivatives Documentation represents one of the most specific and complex areas of financial law in Georgia. Derivative…

4 minRead more

ISDA Master Agreements

The ISDA Master Agreement is the globally recognized standard for over-the-counter (OTC) derivatives trading, which is g…

4 minRead more

Structured Product Design

Structured Product Design represents an innovative field of financial engineering aimed at creating individual investmen…

4 minRead more

Banking & Finance Law

National Regulatory Organs — Status, Powers and Appeals

Consumer Protection at the National Bank — Currency Exchangers and Deposit Operations

Resolution of a Commercial Bank — Crisis Management and Temporary Financing

Supervision of Financial-Sector Entities — from Securities to Virtual Assets

The National Bank's Supervisory Powers and Measures

Factoring Company — Registration, Regulation and Sanctions

The Debtor's Position in Factoring — Notice, Transfer of Rights, Coverage

The Factoring Contract — Types, Form and Conditions

Deposit Insurance — Depositor Compensation When a Bank Fails

Insurer Insolvency — Guarantees for the Insured

Insurance Agent and Broker Activities

Consumer Rights Protection in Insurance

Parties to Insurance and the Insurable Interest

Lawsuit on a Bill and Recourse Claims

Protest of a Bill — Notarial Act of Dishonour

Aval (Suretyship) on a Bill of Exchange

Acceptance of a Bill and Refusal to Accept

Transferring a Bill by Indorsement

Drafting a Promissory Note and Required Requisites

Bond Issuance

IPO Advisory

Securities Law Compliance

Prospectus Preparation

FX Compliance

Trade Finance

Cross-Border Lending

Letter of Credit

Derivatives Documentation

ISDA Master Agreements

Structured Product Design

Related Categories

Banking & Finance Law

National Regulatory Organs — Status, Powers and Appeals

Consumer Protection at the National Bank — Currency Exchangers and Deposit Operations

Resolution of a Commercial Bank — Crisis Management and Temporary Financing

Supervision of Financial-Sector Entities — from Securities to Virtual Assets

The National Bank's Supervisory Powers and Measures

Factoring Company — Registration, Regulation and Sanctions

The Debtor's Position in Factoring — Notice, Transfer of Rights, Coverage

The Factoring Contract — Types, Form and Conditions

Deposit Insurance — Depositor Compensation When a Bank Fails

Insurer Insolvency — Guarantees for the Insured

Insurance Agent and Broker Activities

Consumer Rights Protection in Insurance

Parties to Insurance and the Insurable Interest

Lawsuit on a Bill and Recourse Claims

Protest of a Bill — Notarial Act of Dishonour

Aval (Suretyship) on a Bill of Exchange

Acceptance of a Bill and Refusal to Accept

Transferring a Bill by Indorsement

Drafting a Promissory Note and Required Requisites

Bond Issuance

IPO Advisory

Securities Law Compliance

Prospectus Preparation

FX Compliance

Trade Finance

Cross-Border Lending

Letter of Credit

Derivatives Documentation

ISDA Master Agreements

Structured Product Design

Related Categories