IMF Staff Country Reports

Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision

September 30, 2021

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Format: Chicago

International Monetary Fund. Monetary and Capital Markets Department "Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision", IMF Staff Country Reports 2021, 222 (2021), accessed 12/5/2025, https://doi.org/10.5089/9781557753625.002

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Summary

This note was prepared for the 2021 FSAP mission to Georgia and provides recommendations on a select set of banking supervision topics against relevant elements of the Basel Core Principles for Effective Banking Supervision. The current review focused on implementation and effectiveness of recent changes to the Georgian banking supervisory framework, and included actions being taken or planned to address current challenges facing Georgian authorities.

Subject: Bank supervision, Commercial banks, Credit risk, Financial institutions, Financial regulation and supervision, Internal audit, International organization, Liquidity requirements, Monetary policy, Public financial management (PFM)

Keywords: Bank supervision, Commercial banks, conservation buffer, Credit risk, Global, Internal audit, Liquidity requirements, NBG staff, staff in the context, staff team of the International Monetary Fund, WB staff