Capital & Prudential regulation in Georgia

Capital adequacy, prudential standards, liquidity and Basel-aligned requirements from banking supervisors. 22 publications, summarized in English and updated same-day.

2026-03-06

Order No. 52/04 on Approval of the Procedure for Primary Offer of Stable Virtual Assets by Virtual Asset Service Providers

National Bank of Georgia

Georgia

NBG

2024-12-27

Rule on Additional Capital Buffer Requirements for Commercial Banks within Pillar 2

National Bank of Georgia

Georgia

NBG

2024-04-08

Regulation on Financial Collateral Management of NBG

National Bank of Georgia

Georgia

NBG

2023-01-25

Law of Georgia on Mortgage Covered Bonds

National Bank of Georgia

Georgia

NBG

2022-10-31

Order N152/04 Approving Licensing Rules for Commercial Banks

National Bank of Georgia

Georgia

NBG

2020-12-31

Approval of Criteria for Collection and Procedure for Contributions for Repayment of Temporary State Funding

National Bank of Georgia

Georgia

NBG

2020-12-29

Rule on Recapitalization of a Commercial Bank in Resolution by Means of Write-down or Conversion of Bank’s Liabilities

National Bank of Georgia

Georgia

NBG

2020-12-29

Rule on Recapitalization by Issuing New Shares of a Bank in Resolution Regime

National Bank of Georgia

Georgia

NBG

2020-06-29

Rule for the Valuation of the Assets and Liabilities of a Commercial Bank for the Purposes of Resolution

National Bank of Georgia

Georgia

NBG

2020-06-29

Rule on Licensing, Management and Market Exit of a Bridge Bank

National Bank of Georgia

Georgia

NBG

2020-03-12

Regulation on Trading Book Management

National Bank of Georgia

Georgia

NBG

2019-11-20

Regulation on the Concentration of Exposures and Large Exposures in Commercial Banks

National Bank of Georgia

Georgia

NBG

2018-07-05

Regulation on Supervision and Regulation of Microfinance Organization Activities

National Bank of Georgia

Georgia

NBG

2018-07-05

Regulation on Assets Classification and the Creation of Reserves for Possible Losses by Microfinance Organizations

National Bank of Georgia

Georgia

NBG

2018-07-05

Rule of Licensing and Regulating of a Brokerage Company

National Bank of Georgia

Georgia

NBG

2018-06-14

Approval of Additional Regulation Rule for Brokerage Companies Trading High-Risk Financial Instruments

National Bank of Georgia

Georgia

NBG

2017-12-18

Order N 173/04 on Determining Countercyclical Buffer

National Bank of Georgia

Georgia

NBG

2017-06-22

Regulation on Disclosure requirements for commercial banks within Pillar 3

National Bank of Georgia

Georgia

NBG

2017-05-15

Regulation on Liquidity Coverage Ratio

National Bank of Georgia

Georgia

NBG

2017-05-03

Decree N61/04 on Minimum Regulatory Capital Requirement for Commercial Banks

National Bank of Georgia

Georgia

NBG

2013-10-28

Regulation on Capital Adequacy Requirements for Commercial Banks

National Bank of Georgia

Georgia

NBG

2010-03-09

Order Approving Rules for Licensing Securities Registrars in Georgia

National Bank of Georgia

Georgia

NBG