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Topics / Credit & Lending / Georgia

Credit & Lending regulation in Georgia

Credit, lending, digital-lending and loan-classification regulation from banking supervisors worldwide. 6 publications, summarized in English and updated same-day.

2026-06-15

Order No. 131/04 on Determining the Procedure for Lending up to 1,000,000 GEL by Lending Organizations

National Bank of Georgia

Georgia

NBG

2023-01-16

Methodology of Financial Instruments Expected Credit Losses assessment and credit Risk Category determination

National Bank of Georgia

Georgia

NBG

2022-08-04

Regulation on Loan Classification and Reporting according to the Sustainable Finance Taxonomy

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

2006-07-18

Law of Georgia on Microfinance Organizations

National Bank of Georgia

Georgia

NBG

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