National Bank of Georgia

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2025-05-23Regulation on the Creation and Use of a Regulatory Sandbox Framework by the National Bank of Georgia
2024-04-15The Law of Georgia On Securitization
2024-04-08Regulation on Financial Collateral Management of NBG
2024-02-14Order on Approval of the Liquidation Procedure for Microfinance Organizations
2023-10-13Rule on Additional Requirements for Pension Asset Management
2023-06-30Approval of the Rule for the Statutory Audit of the Consolidated Financial Statements of Microbanks and for Information Disclosure in the Explanatory Notes
2023-05-03Order on Approval of the Rule on Inclusion in Open Banking
2023-05-01Rule of Registration And Regulation of the Payment Service Provider
2023-01-25Law of Georgia on Mortgage Covered Bonds
2022-08-04Regulation on Loan Classification and Reporting according to the Sustainable Finance Taxonomy
2021-10-12Rules for the Calculation and Publication of the Indices of the Tbilisi Interbank Interest Rate (TIBR)
2021-04-15Law of Georgia on Payment Systems and Payment Services
2021-02-02Approval of Ethics Principles and Code of Professional Conduct for Banking and Securities Market Participants
2020-12-31Approval of Criteria for Collection and Procedure for Contributions for Repayment of Temporary State Funding
2020-12-29Rule on Recapitalization of a Commercial Bank in Resolution by Means of Write-down or Conversion of Bank’s Liabilities
2020-12-29Rule on Recapitalization by Issuing New Shares of a Bank in Resolution Regime
2020-12-29Rule on Appointing and Activities of the Special Manager of the Commercial Bank
2020-12-29Rule on appointing and activities of the Temporary Administrator of the Commercial Bank
2020-12-29Rule on Developing a Resolution Plan for a Commercial Bank
2020-12-16Order on Approving the Procedure for Recognizing a Person as a Sophisticated Investor
2020-11-11Order Approving the Liquidation Rule of the Investment Fund
2020-10-07Order on Insider Dealing, Unlawful Disclosure of Inside Information and Market Manipulation
2020-10-07Order on Approval of Transparency of Information Rules and Securities Registrar Appointment
2020-10-07Order N178/04 Approving Recognized Foreign Stock Exchanges and Public Offering Rules for International Institutions
2020-09-22Rule for Keeping Registry of Investment Fund Unit Owners
2020-09-02Regulation on Card-based Instrument
2020-09-02Rule on Strong Customer Authentication
2020-07-21Order No. 142/04 Approving the Rule on Activity of Foreign Exchange Market Participants
2020-07-21Rule for electronic trading of FX using the Bloomberg trading system
2020-06-29Rule on the Identification and Assessment of Critical Functions of a Commercial Bank
2020-06-29Rule for the Valuation of the Assets and Liabilities of a Commercial Bank for the Purposes of Resolution
2020-06-29Rule on Developing and Assessment of Recovery Plan of a Commercial Bank
2020-06-29Rule on Licensing, Management and Market Exit of a Bridge Bank
2019-12-31Law on Financial Collateral Arrangements, Netting and Derivatives
2018-09-27Approval of Rules for Registration, Cancellation, and Regulation of Loan Issuing Entities
2018-09-18Order Approving the Rule of Production of Securities Register
2018-08-27Rule for Registration, Cancellation of Registration, and Regulation of a Credit Information Bureau in the National Bank of Georgia
2018-08-27Approval of the Rule for Providing Information to a Credit Information Bureau in Georgia
2018-07-05Regulation on Supervision and Regulation of Microfinance Organization Activities
2018-07-05Regulation on Assets Classification and the Creation of Reserves for Possible Losses by Microfinance Organizations
2018-07-05Rule of Licensing and Regulating of a Brokerage Company
2018-06-14Approval of Additional Regulation Rule for Brokerage Companies Trading High-Risk Financial Instruments
2018-02-20Order on Approval of Rules for Recognition of Financial Instruments Trading System as an Organized Market
2018-02-07Approval of Financial Report Forms, Submission Dates, and Accounting Rules for Microfinance Organizations
2016-12-15National Strategy for Financial Education in Georgia
2016-05-05Approval of Rules for Reporting Illicit Income Legalization and Terrorist Financing Risks by Securities Registrars
2016-05-05Rule for Completing Reports and Presenting Information for Illicit Income Legalization and Terrorist Financing Risk Supervision in Brokerage Companies
2012-10-12Rule of Registration and Cancellation of Registration of Payment System Operator in the National Bank of Georgia
2012-02-14Rules for Determining, Imposing and Enforcing Monetary Penalties for Violations of Securities and AML Legislation
2011-09-07Order Approving the Registration Rule for Requesting and Granting Identification Numbers of Securities and Public Offers
2011-02-11Regulation on Minimum Reserve Requirements for Commercial Banks
2010-12-10Regulation on Monetary Operations of the National Bank of Georgia
2010-11-24Regulation on Usage of Electronic Document and Digital Signature in Payment and Securities System
2010-03-17Regulation on the Use of International Bank Account Number in Banking Institutions of Georgia
2010-03-09Order Approving Rules for Licensing Securities Registrars in Georgia
2010-02-19Order on Approval of the List of Developed Countries
2010-02-01Regulation on the Issue, Circulation, Registration and Redemption of Treasury Bills and Treasury Notes Issued by the Ministry of Finance of Georgia
2009-05-22Rules Concerning the Determination of the Official Exchange Rate of the Domestic Currency against Foreign Currencies
2006-07-18Law of Georgia on Microfinance Organizations
1998-12-24Law of Georgia on Securities Market