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Category: Banking & Finance

Banking & Finance

Latest updates, announcements, and media highlights from Nomos Georgia.

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EU crypto privacy coin ban 2027 under AMLR Article 79
  • Banking & Finance

EU Privacy Coin Ban 2027: What AMLR Article 79 Means for Crypto

The EU is banning regulated crypto exchanges from supporting privacy coins and anonymous accounts starting in July 2027. While self-custody wallets remain unaffected, major platforms are already removing these assets. Below is a breakdown of how the rule works and why non-EU investors need to prepare. EU Regulation 2024/1624: What

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EU Restricts Cross-Border Banking from Third Countries
  • Banking & Finance

EU Restricts Cross-Border Banking from Third Countries: What Changes from January 2027

The European Union is introducing new restrictions on cross-border banking and how banks from outside the EU can provide core banking services to EU residents. From January 2027, non-EU banks without an authorised EU branch will face limits on providing services such as deposit-taking, lending, and issuing guarantees on a

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  • Banking & Finance

Legal Outsourcing for Business: Save Time, Reduce Costs, and Protect What You Have Built

A business without a trusted legal partner is a business that gambles – on every contract signed, every hire made, every permit sought. Every decision in business carries a legal dimension. The contract that seems straightforward. The employment agreement drafted in haste. The corporate structure chosen at incorporation that quietly

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  • Banking & Finance

$580 Million, 15 Minutes, and a Presidential Announcement: Is the Pre-Trump Oil Trade Insider Trading?

LEGAL & MARKET ANALYSIS $580 Million, 15 Minutes, and a Presidential Announcement: Is the Pre-Trump Oil Trade Insider Trading? An analysis of U.S. securities law, commodities regulation, and the SEC vs. CFTC enforcement gap   SEO Title Is the $580M Pre-Trump Oil Trade Insider Trading? Legal Analysis Meta Desc Was

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  • Banking & Finance, Business Law, Civil Law, Dispute Resolution, Immigration, Tax Law

The Best Legal Services for Foreigners and Expatriates in Georgia

Georgia is increasingly popular among foreigners and expatriates due to its favourable business environment, relaxed residency rules, and cultural openness. Yet, navigating the local legal system can be complex without expert assistance. Nomos Georgia specialises in providing tailored legal services to meet the unique needs of foreign clients living, working,

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  • Banking & Finance

SOLO Bank – Premium Banking in Georgia Made Accessible

In today’s global financial landscape, individuals increasingly seek banking services that are reliable, efficient, and tailored to their lifestyles. Whether you are a local resident, investor, expatriate, or digital nomad, having access to a premium yet affordable banking experience can make a significant difference in your personal and professional life.

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  • Banking & Finance

What Is CRS and How Does It Work in Georgia?

Georgia joined the Common Reporting Standard (CRS)—a global initiative designed to combat tax evasion through the automatic exchange of financial information between countries. This move aligns Georgia with over 100 jurisdictions committed to fiscal transparency. In this article, we’ll explain what CRS is, how it operates globally, and how its

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  • Banking & Finance, Tax Law

How Property Taxes Work in Georgia: A Complete Guide to Real Estate Taxation

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  • Banking & Finance

Opening a Bank Account in Georgia as a British Citizen: A Step-by-Step Guide

Opening a bank account in Georgia as a British citizen can be a seamless and efficient process, enabling you to enjoy the financial advantages of living or doing business in the country. Whether you’re in Georgia for personal reasons, business, or as a digital nomad, having a Georgian bank account

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