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Fintech

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Mobile Banking Compliance

Grounds for Data Processing Mobile banking means the continuous processing of personal data, and the law confines this…

5 minRead more

Central Bank Digital Currency Law

Central Bank Digital Currency (CBDC) Law represents one of the most innovative and rapidly evolving areas of modern…

4 minRead more

Crowdfunding Law

The Concept of Public Offering The legal framework of crowdfunding begins with the concept of a public offering of…

4 minRead more

Neobank Licensing

Neobank Licensing in Georgia — Payment-Service Registration A neobank — a digital financial service operating without…

4 minRead more

Digital Signature Law

The Legal Regime of the Digital Signature The electronic signature is recognised in Georgia as an independent…

5 minRead more

Fintech Licensing

The Boundaries of Banking and Credit Activity Fintech licensing in Georgia begins, within the competence of the…

4 minRead more

Digital Wallet Compliance

Digital Wallets in the Georgian Legal Framework A digital wallet is a form of electronic money and payment services…

7 minRead more

Crowdfunding Regulation

Crowdfunding Regulation in Georgia represents a new and promising stage in capital market development, allowing small…

4 minRead more

Peer-to-Peer Lending Regulations

Foundations of Peer-to-Peer Lending Regulation Peer-to-peer lending platforms in Georgia fall, in their capacity as…

4 minRead more

P2P Lending Compliance

P2P (Peer-to-Peer) Lending Compliance in Georgia is a critical area of fintech law ensuring that direct lending…

4 minRead more

Payment Service Provider Law

The Legal Framework of Payment Service Providers in Georgia The activity of payment system operators and payment…

4 minRead more

InsurTech Compliance

The Legal Framework of InsurTech Compliance in Georgia Digital channels have changed how insurance is distributed, but…

4 minRead more

Digital Wallet Regulations

The Legal Framework of Digital Wallet Regulation in Georgia Digital wallet regulation in Georgia begins with the…

4 minRead more

Payment Service Provider Licensing

Why Registration Is Required for Payment Services The Georgian law on payment systems and payment services states…

5 minRead more

E-Money Regulation

What Electronic Money Means under the Law Under the Georgian law on payment systems and payment services, electronic…

5 minRead more

Payment Platform Compliance

System Operator Registration: Who Needs It and What the National Bank Requires Payment platform compliance takes shape…

5 minRead more

Related Categories

Banking DisputesBanking RegulationCapital Markets & SecuritiesCross-Border FinanceDerivatives & Structured ProductsInvestment ManagementLending & CreditInsurance LawBank Account — Opening & Protection