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

_IMF Staff Country Reports, September 30, 2021_

## Source details

**Canonical URL:** [Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision](https://www.imf.org/en/publications/cr/issues/2021/09/29/georgia-financial-sector-assessment-program-technical-note-selected-issues-in-banking-470366)

## Other formats

- [Markdown version](/en/publications/cr/issues/2021/09/29/georgia-financial-sector-assessment-program-technical-note-selected-issues-in-banking-470366/index.md)
- [Structured JSON version](/en/publications/cr/issues/2021/09/29/georgia-financial-sector-assessment-program-technical-note-selected-issues-in-banking-470366/index.json)
- [Bundle manifest](/en/publications/cr/issues/2021/09/29/georgia-financial-sector-assessment-program-technical-note-selected-issues-in-banking-470366/bundle-manifest.json)

## Bibliographic details
- Published: September 30, 2021
- Series: IMF Staff Country Reports
- DOI: https://doi.org/10.5089/9781557753625.002

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### Overview and Purpose
- 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.

### Major Themes Covered
- Bank supervision
- Commercial banks
- Credit risk
- Financial institutions
- Financial regulation and supervision
- Internal audit
- Liquidity requirements
- Monetary policy
- Public financial management (PFM)
- International organization engagement

### Keywords and Emphases
- 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

### Access and Formats Noted on Page
- 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)

*International Monetary Fund. Monetary and Capital Markets Department — Georgia: Financial Sector Assessment Program-Technical Note-Selected Issues in Banking Supervision (landing page content).*

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## Content in this bundle

- **Executive Summary**
  - [Executive Summary (Markdown version)](/-/media/files/publications/cr/2021/english/1geoea2021006.pdf.md){rel="alternate" type="text/markdown"}
  - [Executive Summary (PDF)](/-/media/files/publications/cr/2021/english/1geoea2021006.pdf){rel="external" type="application/pdf"}

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_Source: https://www.imf.org/en/publications/cr/issues/2021/09/29/georgia-financial-sector-assessment-program-technical-note-selected-issues-in-banking-470366_