Banking

Banking Law of the National Bank of Georgia

Law of Georgia on activities of commercial banks

Regulation on Licensing of Banking Institutions

Regulation Setting, Calculating and Maintaining Overall Open Foreign Exchange Position Limit of Commercial Banks

On Approving the Regulation on Defining Minimum Capital Requirements for Commercial Banks

Regulation for Establishing a Branch, a Division (Service Centre) and a Representative Office by Commercial Banks

Regulation On Fit And Proper Criteria For Administrators of Commercial

Regulation on Internal Audit Requirements for Commercial Banks

Regulation on Transparency of a Commercial Bank Financial Condition

Regulation on Capital Adequacy Requirements for Commercial Banks

Regulation On Credit Concentration and Large Risks in Commercial Banks

Regulation on Announcing a Commercial Bank Insolvent and Bankrupt

Regulation on the Liquidation of Commercial Banks

Regulation on Supervision and Regulation of the Activities of Commercial

Regulation on Assets Classification and the Creation and Use of Reserves for Losses by Commercial Banks

Regulation on Determining and Imposing Pecuniary Penalties on Commercial Banks

Regulations on Electronic Activities in Banking System of Georgia

Regulation on Conduct of Deposit Operations by the National Bank of Georgia

Regulation on Sale and Registration of Government Obligations via Auction by the National Bank of Georgia

Regulation on Issuance of One-day Credits to Commercial Banks by the National Bank of Georgia

Regulation on Extension and Redemption of Collateral Loans Granted to Commercial Banks by the National Bank of Georgia

Regulation on Granting Loans to Commercial Banks by the National Bank of Georgia as a Lender of Last Resort

Regulation on Establishing the Status of a Reliable Bank According to the List of Competent International Rating Organizations and Levels of Ratings Assigned by these Organizations

Analytical Framework for Problem Bank Resolution

Regulation on Conflict of Interests and Transactions Between Bank

Administrators and Related Parties