28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – LTD “Khutsubani” (I/N 446972330) 28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Jambul Gvasalia” (P/N 39001026134) 28 February, 2023Monetary Fine Was Imposed On Currency Exchange Operator – Individual Entrepreneur „Romand Rusia” (P/N 61001044354) 28 […]
THE MONETARY FINE WAS IMPOSED ON MICROFINANCE ORGANIZATION “SMART FINANCE” (I.N. 212918976) The monetary fine of 11 000 (Eleven Thousand) GEL was imposed on microfinance organization “Smart Finance” (I.N. 212918976). For 3 (three) cases for misrepresentation of information/documentation to the National Bank of Georgia in the process of inspection – in total […]
THE MONETARY FINE WAS IMPOSED ON COMMERCIAL BANK JSC “PASHA BANK GEORGIA” (I.N. 404433671) The monetary fine of 38 000 (thirty-eight thousand) GEL was imposed on commercial bank JSC “PASHA BANK GEORGIA” (I.N. 404433671) Link: National Bank of Georgia Notice
Just from August 22nd: ON IMPOSING A FINANCIAL SANCTION ON THE CURRENCY EXCHANGE BUREAU – LTD “SANO” (I/N 406181894) MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – LTD “TAVISUPLEBA” (I.N 404887547) MONETARY FINE WAS IMPOSED ON CURRENCY EXCHANGE OPERATOR – INDIVIDUAL ENTREPRENEUR “TAMAZ BARATELI” (I.N01016003507) ON IMPOSING A FINANCIAL […]
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