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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…
Obtaining a banking license in Georgia is one of the most complex, labor-intensive, and highly regulated processes. The…
The Supervisory Perimeter and Its Legal Basis A bank compliance audit in Georgia is never a purely internal exercise…
Preventive Measures: What the Law Requires Georgian law on the prevention of money laundering and terrorism financing…
Suspicious Activity Reporting (SAR) is a critical component of the Anti-Money Laundering and Countering the Financing…
Capital Adequacy refers to a financial institution's ability to absorb potential losses and protect depositors'…
The Legal Framework of Transaction Monitoring Transaction monitoring is the central institution of legislation on the…
Basel Compliance is the cornerstone of stability for the Georgian banking system. Developed by the Basel Committee on…
RegTech — What the AML Law Actually Requires Regulatory technology — software systems that help accountable persons…
Whistleblower Protection in the banking and finance sector is a fundamental part of risk management and corporate…
Microfinance licensing in Georgia is a complex and strictly regulated process aimed at ensuring the stability and…
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