Georgia Compliance Report

Regulatory Overview

Regulatory Status

Dedicated crypto/VA legislation, licensing regime, active enforcement

Key Regulator(s)

Bank of Georgia Resolution No, Ministry of Finance

Primary Legislation

This is the foundational law. It sets out the definition of VASPs, the requireme, This resolution provides the detailed rules for how the Law on Virtual Assets is, AML/CFT Law, This law governs the general AML/CFT obligations for all obligated entities in G, VASP Law, NBG Statement on Adoption of VASP Law (July 2023), s VASP Law (March 2024) (Provides a good overview of the law, The NBG regulates securities markets under the Law of Georgia on Securities Mark, The Law of Georgia on Investment Funds, the Law of Georgia on Mortgage Covered B, Decree N167/04 of September 22, 2020, of the Governor of the NBG approves the Ru, Decree N170/04 of September 22, 2020, of the Governor of the NBG approves the Ru, Additional regulation applies to brokerage companies involved in trading with hi, The regulatory framework page does not list any dedicated virtual asset law, reg, ORGANIC LAW OF GEORGIA ON THE NATIONAL BANK OF GEORGIA, Georgia does not have a specific law addressing virtual assets, and the existing, The main legal acts governing financial activities include the Law of Georgia on, The Organic Law of Georgia on the National Bank of Georgia establishes the NBG's, Decree N172/04 of the President of the NBG approves the Corporate Governance Cod, Decree №167/04 of September 22, 2020, of the Governor of the NBG approves rules, Decree №168/04 of September 22, 2020, of the Governor of the NBG approves rules, Decree №170/04 of September 22, 2020, of the Governor of the NBG approves rules, Georgia does not have a dedicated virtual asset law, digital asset regulation, o, For brokerage companies, licensing and regulation rules are approved under Order, Order N107/04 of the National Bank of Georgia approves additional regulation rul, Georgia's practical reality differs significantly from paper law, as crypto trad

Travel Rule

Not adopted

Key Facts

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