Georgia Clarifies Merchant Acquirer Law As Firms Submit First Applications In A Decade
Several payments and fintech firms will seek a Merchant Acquirer Limited Purpose Bank charter in …
Cryptos Still Pose Huge AML Risk, Warn Experts
Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …
Global Hacking And Money Laundering Gang Taken Down By Authorities
A gang of international cybercriminals that used a network of malware-infected computers and money mule …
Georgia: Central Bank Issues Regulations for Payment Service Providers
On March 1, 2017, the National Bank of Georgia (NBG) announced that it has issued …
Georgia: Money Transmission Services
The Department of Banking and Finance (DBF) regulates and licenses seller-issuers of payment instruments and money transmitters …