Media
Career
Contact
ქარ
About
About
What We Do
Bank History
Mission of the National Bank
Awards
Board Members
Public Information
Structure
Monetary Policy
Monetary Policy
Monetary Policy Objective
Macroeconomic Forecasting
Forecasting and policy analysis system
Inflation Targeting
Inflation Target
The main principles of monetary policy
Monetary Policy Transmission Mechanism
Optimal Exchange Rate Policy
Larization Measures
Monetary Policy Documents
Main Directions of Monetary Policy
Monetary Policy Strategy
Monetary Policy Operations Manual
Monetary Policy Committee
Committee Meetings Calendar
Committee Decisions
Financial Market
Money Market
Tbilisi Interbank Interest Rate - TIBR Index
Gold Bars Certificates
Foreign Exchange Rate
Government Securities
Average Yields of The Certificate of Deposit
Monetary Policy Instruments
Monetary policy rate
Liquidity Management
Open market operations
Minimum Reserve Requirements
Overnight loans and overnight deposits
Foreign exchange auctions
Additional liquidity instruments
Types of collateral
Lari Yield Curve Methodology
Financial Stability
Financial Stability
Macroprudential Policy
Macroprudential Policy Strategy
Financial Stability Committee
Credit Conditions Survey
Macroprudential Policy Instruments
Countercyclical Capital Buffer
Systemic Buffer
Pillar 2 Buffers
PTI and LTV Requirements
Stress Testing
Top-down” stress test
Interactive Stress Test
Financial Stability Report
IFRS 9
IFRS 9 - Macroeconomic Scenarios
IFRS 9 Guideline
Sustainable Finance
Sustainable Finance Roadmap
Sustainable Finance Status Report
Sustainable Finance Taxonomy
ESG Guidelines
ESG Reporting and Disclosure
Climate Change
Resolution
Resolution Process
Resolution Tools
Resolution Funds
MREL
IFSC Committee
Valuation
Emergency Liquidity Assistance (ELA)
Resolution Cases
Legal Acts
Supervision
Supervision
Banking Supervision
Licensed Commercial Banks
Licensing Requirements
Supervisory Regime
Commercial Banking Reporting
Supervisory Strategy
International Cooperation
AML / CFT Supervision
Regulatory Framework
Sanctions
Virtual Asset Service Providers (VASPs)
Non-Bank Supervision
Non-Bank Institutions
Non-Bank Institutions under the liquidation
Consolidated Financial Indicators
Credit Bureau Supervision
Capital Market Supervision
Market Infrastructure and Intermediaries
Investment Funds
Funded Pension Scheme
Public Companies and Public Securities
Regulatory Framework
National Bank Supervisory Reforms
Financial and Supervisory Technologies
Financial Innovation Office
Regulatory Laboratory
Open Banking
Digital Bank
Model Risk
Published official documents and correspondence
Banknotes & Coins
Banknotes & Coins
Lari
Banknotes
Coins
Withdrawn Money
History of Lari
Counterfeit Prevention
Reproduction
Practical Exercises
Registration
Cash Circulation
Damaged Money
Collection Products
Collection Coins
Gold Investment Coins
Payment Systems
Payment Systems
Georgian Payment Ecosystem
Securities and settlement systems
GCSD system
Payment Systems
RTGS System
Card Payment Systems
Payment System Operators
Important payment systems
IBAN - International Bank Account Number
Law on payment services
PSD2
Payment Service Providers
Regulation
Provider list
Payment Services
Instant Payment System Project
Payment Services/Instruments
Instruments
Channels
Dispute Resolution Commission
Statistics
Statistics
Statistics Data
Georgian Lari Yield Curve
Main Macroeconomic Indicators and International Rating
Advance Release Calendar
National Summary Data Page (NSDP)
SebStats Resources
Interactive Statistics
Data Revision Policy
Contact US
Interactive Press Releases
Loans
Deposits
Money Transfers
Reporting Rules
Publications
Publications
Reports
Annual Report
Monetary Policy Report
Financial Stability Report
Balance of Payments of Georgia
Analytical Reports
Monthly Review
Monthly Balances
Conferences and Speeches
Policy documents
NBG's Communication Policy
FPAS - Forecasting and Policy Analysis System
Sustainable Finance Roadmap
GRAPE
Handbook on Consultations
Guideline On Expected Credit Losses
Research and Publications
Working Paper
Presentations
Macroeconomic Overview
History of Georgian Money
Consumer Protection and Financial Education
Home
Select Category
Back
The Second Division of Non-Banking Institutions’ Supervision