RegAlertDisclosure & Reporting regulation in Georgia
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 15 publications, summarized in English and updated same-day.
2026-08-21
Approval of the Procedure for Filling and Submission of Reports on Stable Virtual Assets by Virtual Asset Service Providers
Georgia
NBG
2023-10-13
Rule on Additional Requirements for Pension Asset Management
Georgia
NBG
2023-06-30
Approval of the Rule for the Statutory Audit of the Consolidated Financial Statements of Microbanks and for Information Disclosure in the Explanatory Notes
Georgia
NBG
2023-01-25
Law of Georgia on Mortgage Covered Bonds
Georgia
NBG
2022-08-04
Regulation on Loan Classification and Reporting according to the Sustainable Finance Taxonomy
Georgia
NBG
2020-11-11
Order Approving the Liquidation Rule of the Investment Fund
Georgia
NBG
2020-10-07
Order on Approval of Transparency of Information Rules and Securities Registrar Appointment
Georgia
NBG
2020-09-22
Rule for Keeping Registry of Investment Fund Unit Owners
Georgia
NBG
2020-03-12
Regulation on Trading Book Management
Georgia
NBG
2018-12-26
Rule for Statutory Audit of Consolidated Financial Statements of Commercial Banks and Information Disclosure
Georgia
NBG
2018-08-27
Rule for Registration, Cancellation of Registration, and Regulation of a Credit Information Bureau in the National Bank of Georgia
Georgia
NBG
2018-08-27
Approval of the Rule for Providing Information to a Credit Information Bureau in Georgia
Georgia
NBG
2018-02-20
Order on Approval of Rules for Recognition of Financial Instruments Trading System as an Organized Market
Georgia
NBG
2018-02-07
Approval of Financial Report Forms, Submission Dates, and Accounting Rules for Microfinance Organizations
Georgia
NBG
2017-06-22
Regulation on Disclosure requirements for commercial banks within Pillar 3
Georgia
NBG