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Search Results for: TBC

Business Ombudsman Offers TBC Founders to Hold Meeting

Irakli Lekvinadze

“We are ready to hold a meeting with TBC Bank founders if they have such information that we can share to each other. I am ready as a Business Ombudsman to have more information, Business Ombudsman of Georgia Irakli Lekvinadze noted. The information spread about the bank founders and information …

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TBC Bank Chair And Deputy Chair Asked To Resign From Unit By Regulator

TBC Bank received a letter from National Bank of Georgia (NBG) with the request that the head of the supervisory board and deputy head of the supervisory board leave the board membership within two months. The regulator’s request is related to the 2007-2008 specific transactions, which NBG classifies as a …

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French Ambassador: Developed Events Around TBC Bank are Strange

According to the French Ambassador to Georgia Pascal Meunier, the developed events around TBC Bank raise some questions. According to the French Diplomat, negative signals come from Georgia regarding justice in recent months. ”The events around TBC Bank are strange. Such things are associated with me for the past. This …

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TBC Research Reviews Georgia’s Economy

TBC Research has published a monthly update on Georgia’s economy. In spite of lower global growth projections and expected recession in Turkey probably won’t have as much impact on Georgian economy, due to lower dependency on Turkey.  GDP growth According to the initial estimates of Geostat, real GDP growth accelerated …

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Global Finance Recognized TBC Bank as the Best Bank in Trade Financing

International Finance magazine Global Finance named TBC Bank as the best bank for 2019 in the direction of financing in Georgia. The special jury staffed by leading industry analysts and technology experts revealed the winning banks according to the following criteria: volume of transactions, communication with customers, competitive prices, innovative …

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TBC Bank Wins Payments Awards 2018

TBC Bank’s first Georgian-speaking financial chatbot, Ti-Bot, has been named the Best Alternative Payments Project in the Payments Awards ceremony organised by FStech and Retail Systems in recognition of cards and payments excellence and innovation. Our Ti-Bot offers an innovative and safe way of transferring money via chat extension, Ti-Transfer, …

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Wheather Anaklia Seaport Drives Campaign against TBC Bank

New scandal of recent days has shaken the Georgian media, business and political circles: will the Authorities arrest TBC Bank founders and top managers? Have they genuinely engaged in money laundering? And why? What factors could trigger new scandal amid New Year celebrations on cloudless sky? In general, why was …

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Business Ombudsman: We Hope for Unbiased Investigation of TBC Case

Irakli Lekvinadze

Business Ombudsman of Georgia Irakli Lekvinadze expressed hopes that the investigation of TBC Bank case will be carried out in unbiased and transparent manner. He also expressed willingness to hold consultations with TBC Bank representatives. “The investigation should be able to pose all questions that it may have, on the …

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TBC Bank Being Investigated by Georgia National Bank

TBC Bank Group Plc said on Wednesday that its unit was being investigated by the National Bank of Georgia (NBG) and the country’s office of public prosecution, relating to certain transactions that took place in 2007 and 2008. The investigation alleges that certain transactions between TBC Bank’s unit in Georgia …

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