{
  "title": "Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision",
  "publication": "IMF Staff Country Reports, September 30, 2021",
  "sourceUrl": "https://www.imf.org/en/publications/cr/issues/2021/09/29/georgia-financial-sector-assessment-program-technical-note-selected-issues-in-banking-470366",
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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.",
  "sections": [
    {
      "heading": "Overview and Purpose",
      "content": "- Prepared for the 2021 FSAP mission to Georgia.\n- Provides recommendations on a select set of banking supervision topics against relevant elements of the Basel Core Principles for Effective Banking Supervision.\n- Review focused on implementation and effectiveness of recent changes to the Georgian banking supervisory framework.\n- Included actions being taken or planned to address current challenges facing Georgian authorities."
    },
    {
      "heading": "Major Themes Covered",
      "content": "- Bank supervision\n- Commercial banks\n- Credit risk\n- Financial institutions\n- Financial regulation and supervision\n- Internal audit\n- Liquidity requirements\n- Monetary policy\n- Public financial management (PFM)\n- International organization engagement"
    },
    {
      "heading": "Keywords and Emphases",
      "content": "- Bank supervision\n- Commercial banks\n- conservation buffer\n- Credit risk\n- Global\n- Internal audit\n- Liquidity requirements\n- NBG staff\n- staff in the context\n- staff team of the International Monetary Fund\n- WB staff"
    },
    {
      "heading": "Access and Formats Noted on Page",
      "content": "- Listed as IMF Staff Country Reports.\n- Options referenced: Download PDF, More Formats on IMF eLibrary, Order a Print Copy, Create Citation.\n- Example citation format shown: 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 9/6/2026, https://doi.org/10.5089/9781557753625.002)\n\nInternational Monetary Fund. Monetary and Capital Markets Department — Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision (landing page content).\n\n---\n\n Content in this bundle\n\n- Executive Summary\n  - Executive Summary (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - Executive Summary (PDF){rel=\"external\" type=\"application/pdf\"}"
    }
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    "[Markdown version](/en/publications/cr/issues/2021/09/29/georgia-financial-sector-assessment-program-technical-note-selected-issues-in-banking-470366/index.md)",
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    "Published: September 30, 2021",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781557753625.002",
    "Prepared for the 2021 FSAP mission to Georgia.",
    "Provides recommendations on a select set of banking supervision topics against relevant elements of the Basel Core Principles for Effective Banking Supervision.",
    "Review focused on implementation and effectiveness of recent changes to the Georgian banking supervisory framework.",
    "Included actions being taken or planned to address current challenges facing Georgian authorities.",
    "conservation buffer",
    "Global",
    "NBG staff",
    "staff in the context",
    "staff team of the International Monetary Fund",
    "WB staff",
    "Listed as IMF Staff Country Reports.",
    "Options referenced: Download PDF, More Formats on IMF eLibrary, Order a Print Copy, Create Citation.",
    "Example citation format shown: 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 9/6/2026, https://doi.org/10.5089/9781557753625.002)",
    "**Executive Summary**"
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