Operational Resilience regulation in Georgia

Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 5 publications, summarized in English and updated same-day.

2026-04-24

Order No. 96/04 of the President of the National Bank of Georgia on Approval of the Procedure for Participation in the Payment System

Georgia

NBG

2020-12-29

Rule on Developing a Resolution Plan for a Commercial Bank

Georgia

NBG

2020-06-29

Rule on the Identification and Assessment of Critical Functions of a Commercial Bank

Georgia

NBG

2020-06-29

Rule on Developing and Assessment of Recovery Plan of a Commercial Bank

Georgia

NBG

2014-06-13

Regulation on the Management of Operational Risks at Commercial Banks

Georgia

NBG