Georgia

GE · GEO · Europe

6 regulators · 6 laws & regulations · 3 obligations · 9 enforcement actions

Regulator	Acronym	Established	Supervises	Official site
Insurance State Supervision Service of Georgia Primary		1997	Insurance · Asset & Wealth Management	Official site
A legal entity of public law that regulates insurance activity in Georgia, independent in its operation but accountable to the Government. Created in 1997, it was a department of the National Bank from 2009 and became an independent national regulator again in 2013.
National Bank of Georgia Primary	NBG	—	Banking · NBFC / Non-bank Lending · Capital Markets · Asset & Wealth Management · Payments & Fintech · Crypto / VDA	Official site
Georgia's central bank, whose main objective under its Organic Law is price stability, with support for financial stability as a secondary objective.
Anti-Corruption Bureau of Georgia		—	All industries	Official site
Georgia's anti-corruption body, headed by a Head of the Bureau and accountable to Parliament and to the Interagency Anti-Corruption Council. The Bureau held its official presentation on 31 March 2023.
Data Exchange Agency (operator of CERT.GOV.GE)	DEA	—	All industries	Official site
A legal entity of public law under the Ministry of Justice that runs CERT.GOV.GE, the national response team for critical computer incidents. CERT.GOV.GE began operating in January 2011.
Labour Inspection Service		—	All industries	—
A legal entity of public law set up to ensure the effective application of labour norms, operating under the ministry responsible for labour, health and social affairs.
Service for Accounting, Reporting and Auditing Supervision	SARAS	—	DNFBPs (Lawyers, Accountants, Dealers) · Corporates (Listed)	Official site
A state sub-agency within the Ministry of Finance that supervises accounting, financial reporting and audit.
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Regulators of Georgia