01/05/2026
Factoring is now regulated in Georgia
Georgia has officially transformed factoring into a structured financial activity. This new framework allows businesses to leverage unpaid invoices for immediate liquidity, creating a more transparent and reliable market for accessing cash flow.
Under the new regime, factoring is no longer just a contractual arrangement. Providers must now be authorized by the National Bank of Georgia, meet specific capital requirements, and ensure all transactions are formally recorded in the Factoring Registry for legal enforceability.
This shift introduces strict compliance and documentation standards that must be managed correctly from day one.
At SLP Law Office, we help you navigate these new requirements from initial structuring to regulatory alignment ensuring you can leverage this legislation safely and effectively.
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