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Financial Inclusion regulation in Georgia

Financial-inclusion, agent-banking and access-to-finance regulation — a focus area across emerging markets. 7 publications, summarized in English and updated same-day.

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New circulars, rules and guidance — a digest in your inbox, same day.

2024-02-14

Order on Approval of the Liquidation Procedure for Microfinance Organizations

National Bank of Georgia

Georgia

NBG

2018-09-27

Approval of Rules for Registration, Cancellation, and Regulation of Loan Issuing Entities

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

Regulation on Supervision and Regulation of Microfinance Organization Activities

National Bank of Georgia

Georgia

NBG

2018-02-07

Approval of Financial Report Forms, Submission Dates, and Accounting Rules for Microfinance Organizations

National Bank of Georgia

Georgia

NBG

2016-12-15

National Strategy for Financial Education in Georgia

National Bank of Georgia

Georgia

NBG

2006-07-18

Law of Georgia on Microfinance Organizations

National Bank of Georgia

Georgia

NBG