Grounds for Data Processing Mobile banking means the continuous processing of personal data, and the law confines this p…
Central Bank Digital Currency (CBDC) Law represents one of the most innovative and rapidly evolving areas of modern fina…
The Concept of Public Offering The legal framework of crowdfunding begins with the concept of a public offering of secur…
Neobank (Digital Bank) licensing in Georgia is a relatively new and innovative area introduced by the National Bank to f…
Digital Signature Law is the backbone of modern business and fintech. In the era of remote services, identifying clients…
The Boundaries of Banking and Credit Activity Fintech licensing in Georgia begins, within the competence of the National…
Digital Wallet Compliance is a critical component of the Fintech industry in Georgia, regulating the activities of elect…
Crowdfunding Regulation in Georgia represents a new and promising stage in capital market development, allowing small an…
Peer-to-Peer (P2P) Lending Regulations in Georgia represent the legal framework defining the rules for the functioning o…
P2P (Peer-to-Peer) Lending Compliance in Georgia is a critical area of fintech law ensuring that direct lending platform…
The Legal Framework of Payment Service Providers in Georgia The activity of payment system operators and payment service…
The Legal Framework of InsurTech Compliance in Georgia Digital channels have changed how insurance is distributed, but t…
The Legal Framework of Digital Wallet Regulation in Georgia Digital wallet regulation in Georgia begins with the monetar…
Payment Service Provider (PSP) Licensing (or registration) is a fundamental step for any company wishing to enter the pa…
E-Money Regulation in Georgia represents one of the most dynamic fields of financial law, regulating the emission, circu…
Payment Platform Compliance is a critically important process in the modern financial ecosystem, especially in Georgia,…
