Banking

Georgia Improves Its Position by 27 Places in the Anti-Money Laundering Index and Ranks Among the World’s Top 40 Countries

Georgia has improved its position by 27 places in the Anti-Money Laundering Index and has been ranked among the world’s top 40 countries, according to information released by the National Bank of Georgia.

IMF Staff Concludes Visit to Georgia: Says Core Inflation Remains Below Target

An International Monetary Fund (IMF) team led by Mr. Alejandro Hajdenberg held meetings in Tbilisi during December 10-16, 2025, to discuss recent economic and financial developments

TBC Receives ADB Award for Supporting the Inclusion of Persons with Disabilities

TBC has become the first company in Georgia to receive the Asian Development Bank (ADB) “11th Trade and Supply Chain Award” in the category “Disability Inclusion Champion.”

Basisbank to Acquire Liberty Bank – National Bank of Georgia Launches Concentration Review

Basisbank is set to acquire Liberty Bank, and the National Bank of Georgia (NBG) has initiated a concentration review procedure.

TBC Uzbekistan Acquires Controlling Stake in BILLZ to Expand SME Ecosystem

TBC Uzbekistan, a subsidiary of TBC Bank Group, is acquiring a controlling stake in Uzbekistan-based SaaS platform BILLZ in a significant move for the Central Asian tech sector.

Natia Turnava: National Bank of Georgia Introduces Fintech-Friendly Regulatory Framework to Drive Innovation and Growth

In order to diversify financial services and promote innovation, the National Bank of Georgia has created a transparent, flexible, and fintech-tailored regulatory framework

Bank of Georgia and TelAgri Sign Memorandum to Boost Data-Driven Agribusiness Development

The Bank of Georgia continues to support the agricultural sector by creating new opportunities for businesses.

Visa Appoints Diana Kiguradze to Oversee Caucasus and Moldova Operations

Visa, the global leader in digital payments, has announced that Diana Kiguradze will expand her role to lead the company’s operations in both the Caucasus region and Moldova.

Bank of Georgia Launches In-Branch Business Registration Services to Boost Entrepreneurship

The Bank of Georgia has introduced a new business registration service at five of its branches in Tbilisi, enabling entrepreneurs to register as individual entrepreneurs