A new cyber fraud scheme is spreading in Georgia. This time, scammers contact potential victims posing as bank representatives, informing them that an unknown individual is attempting to take out a loan in their name.

The Banking Association of Georgia hosted the 66th Meeting of Associate Members of the European Banking Federation (EBF).

We are pleased to announce that the Banking Association of Georgia is a partner of the Global Finance and Technology Network (GFTN) at the upcoming Tbilisi Finance Summit, which will be held on 27th and 28th of October, 2026.

In recent months, several fraudulent schemes have emerged with the aim of deceiving individuals and obtaining money or sensitive information through manipulation.

Recommendations for Parents, Teenagers, and Educational Institutions

International Rating Agency “Fitch Ratings” Improves Outlook for Georgian Banks

From April 29 to 30, the Banking Association of Georgia hosted a study visit for representatives of the Azerbaijan banking sector

The British fintech company BKN301, in collaboration with the Banking Association of Georgia, the National Bank, the Fintech Association, and the British Embassy, hosted a significant event focused on innovative digital payment services, both in Georgia and across the region.

Today, the Georgian Banking Association, in collaboration with the International Finance Corporation (IFC Europe & Central Asia) and the Sustainable Banking and Finance Network (SBFN), hosted banking associations from various countries. The event was held in cooperation with the State Secretariat for Economic Affairs (SECO) of Switzerland.

Banking Association of Georgia presents the monthly summary of the banking sector. September 2023

Banking Association of Georgia presents the monthly summary of the banking sector. August 2023

Banking Association of Georgia presents the monthly summary of the banking sector. June 2023