Regulatory Framework
LICENSING
REQUIREMENTS OF REPORTING ENTITIES
SANCTIONS
INVESTMENT FUNDS
Decree №167/04 of September 22, 2020 of the Governor of the National Bank of Georgia “On the Approval of the Rule on Licensing, Registration, Recognition and Regulation of an Asset Management Company”; annex;
Decree №168/04 of September 22, 2020 of the Governor of the National Bank of Georgia “On the Approval of the Rule of Activities of the Specialized Depositary”; annex;
Decree №170/04 of September 22, 2020 of the Governor of the National Bank of Georgia “On the Approval of the Rule on Authorization, Registration, Recognition and Regulation of an Investment Fund”; annex;
FUNDED PENSION SCHEME
Other
This website uses Cookie files to optimize your experience, offer information in preferred format to the user and enhanced navigation of the website.
If you continue using our website, you hereby consent to the use of Cookies.