Banking & Financial Regulation in Georgia

Georgia’s financial sector includes commercial banks, microbanks, microfinance organizations, lending institutions, payment service providers, investment firms and virtual asset service providers (VASPs), all supervised by the National Bank of Georgia, which enforces its rules strictly.

How we help

• Banking, microbank, microfinance, payment services and VASP licensing

• Compliance with financial sector regulation

• Regulatory and corporate governance advice

• Representation before the National Bank of Georgia

• Legal due diligence and M&A in the financial sector

Experience

Selected experience:

• Microbank licensing legal assistance

• Commercial banking and microfinance regulatory and governance advisory

• Legal due diligence and M&A involving banks, lending institutions and microfinance organizations

Contact us to discuss your matter: info@gvelebiani.law, +995 322 225 050.