NBG regulatory returns (Georgia)
Commercial banks, microbanks, non-bank institutions and capital markets participants in Georgia report to the National Bank of Georgia, which supervises the country’s financial sector.
What the returns cover
- Commercial bank and microbank supervision
- Capital buffers, including Pillar 2 and the countercyclical buffer
- Anti-money laundering and counter-terrorist financing supervision
- Non-bank institution supervision
- Capital markets, investment funds and the funded pension scheme
- Statistical reporting rules
The Bank’s reporting pages give the format for each return.
Where to find them
The full list of returns, with templates, instructions and filing details, is on the NBG’s site: National Bank of Georgia: Commercial Banking Reporting and Transparency.
The NBG is not in Line4’s library yet. See every regulator in the library.
Line4 is not affiliated with or endorsed by the NBG.