VALUTA+ fined 5.5 mln GEL over AML compliance violations
The Financial Monitoring Service of the National Bank of Georgia has fined currency exchange office LTD “VALUTA+” a total of ...
The Financial Monitoring Service of the National Bank of Georgia has fined currency exchange office LTD “VALUTA+” a total of ...
The National Bank of Georgia (NBG) has expanded restrictions on foreign currency lending, requiring lending organizations to issue loans of ...
The National Bank of Georgia (NBG) has purchased an additional USD 100 million in LBMA-standard gold bars of 999.9 purity, ...
The National Bank of Georgia (NBG) will issue gold and silver collector coins to mark the 1,700th anniversary of Christianity ...
The National Bank of Georgia is considering increasing the share of gold in the country’s foreign exchange reserves, the President ...
The National Bank of Georgia says the three companies sanctioned by the UK over alleged Russia-linked financial activity were not ...
The National Bank of Georgia (NBG) has fined microfinance organisation LLC “Microfinance Organization Piazza Capital” a total of 17,300 GEL ...
The National Bank of Georgia has increased its key refinancing rate to 8.25%, a move that will raise monthly payments ...
The National Bank of Georgia has increased its key refinancing rate by 0.25 percentage points to 8.25%. The bank says ...
Georgia’s pension fund reached ₾8.23 billion as of December 31, 2025, with net income of ₾796 million last year, the ...
