The National Bank of Georgia (“NBG”) has introduced significant changes to the regulatory framework applicable to Virtual Asset Service Providers (“VASP”). The amendments expand the scope of regulatory supervision beyond anti-money laundering and counter-terrorist financing requirements and introduce additional requirements relating to registration, risk management, regulatory
Georgia has become one of the more attractive jurisdictions for crypto investors due to its favorable tax treatment of cryptocurrency transactions. Under Georgian tax rules, the tax treatment depends on the type of crypto-related activity and whether the income is considered Georgian-source income. Key Takeaways Gains
The National Bank of Georgia (NBG) has issued the rules for the Liquidation of Virtual Asset Service Providers (VASP), establishing a regulatory framework for the liquidation of virtual asset service providers in Georgia. The new legal framework governs entities that manage, exchange, store or
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