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Purpose and scope of the law The Georgian law on national regulatory organs creates a single legal framework for the…
The protection of consumer rights in the financial sector is a distinct area among the National Bank's tasks. The…
When a commercial bank falls into serious difficulty and ordinary supervisory measures no longer suffice, a special…
The National Bank's supervisory mandate does not end with the banking sector: the Organic Law on the National Bank…
The National Bank of Georgia is the country's central bank and, at the same time, the central supervisory authority of…
The Deposit Insurance System and the Agency The deposit insurance system covers the relationships — regulated by this…
How the law secures the insurer's solvency To secure its solvency, the insurer is obliged to observe the economic norms…
What counts as insurance intermediary activity Insurance intermediary activity in the sphere of insurance is the paid…
Who supervises the insurance market State supervision over insurance activity — and, within the frames determined by…
What insurance and insurance activity mean Insurance is a relationship formed to protect the personal and property…
Bank License Applications — the Statutory Perimeter Starting banking activity in Georgia rests on an absolute licensing…
The Essence of the Reporting Duty Reporting suspicious operations is the central instrument of the Georgian law on the…
The Legal Framework of Transaction Monitoring Transaction monitoring is the central institution of legislation on the…
Preventive Measures: What the Law Requires Georgian law on the prevention of money laundering and terrorism financing…
What Basel Compliance Means in Georgian Law Basel banking supervision standards are a familiar international reference…
Capital Adequacy — the Georgian Legal Anchor Capital-adequacy requirements are the backbone of a bank's day-to-day…
The Supervisory Perimeter and Its Legal Basis A bank compliance audit in Georgia is never a purely internal exercise…
Whistleblower Protection in the banking and finance sector is a fundamental part of risk management and corporate…
RegTech — What the AML Law Actually Requires Regulatory technology — software systems that help accountable persons…
Legal Status and Regulatory Foundations of Microfinance Organizations In Georgia, a microfinance organization is a…
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