Publication:
Financial Sector Assessment : Georgia

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dc.contributor.authorWorld Bank
dc.date.accessioned2013-10-01T15:35:16Z
dc.date.available2013-10-01T15:35:16Z
dc.date.issued2002-03
dc.description.abstractAs part of the Bank-fund Financial Sector Assessment Program (FSAP), two missions visited Georgia, one in May, 2001 and the second from July 24 to August 7, 2001. The missions focused on three broad areas: (i) the Georgian financial system s short-term stability and its resilience to shocks; (ii) progress in meeting international standards and good practices in regulation, supervision, and transparency of the financial system; and (iii) key medium-term and developmental issues in the financial system. The mission produced a number of reports that were reviewed by and delivered to the authorities. This report summarizes the strategic assessment; macroeconomic context; near-term and middle-term vulnerabilities in the financial system; longer-term vulnerabilities anti developmental issues; and priorities for the financial sector.en
dc.identifierhttp://documents.worldbank.org/curated/en/2002/03/17893081/georgia-financial-sector-assessment
dc.identifier.doi10.1596/15949
dc.identifier.urihttps://hdl.handle.net/10986/15949
dc.languageEnglish
dc.language.isoen_US
dc.publisherWashington, DC
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectACCOUNTING
dc.subjectANTI-MONEY LAUNDERING
dc.subjectANTI-MONEY LAUNDERING LEGISLATION
dc.subjectASSET CLASSIFICATION
dc.subjectASSETS
dc.subjectAUCTION
dc.subjectAUDITING
dc.subjectAUDITS
dc.subjectAVAILABILITY OF CREDIT
dc.subjectBALANCE SHEET
dc.subjectBALANCE SHEETS
dc.subjectBANK DEPOSIT
dc.subjectBANK DEPOSITS
dc.subjectBANK RESTRUCTURING
dc.subjectBANK SUPERVISION
dc.subjectBANKING CRISIS
dc.subjectBANKING LAW
dc.subjectBANKING LAWS
dc.subjectBANKING LEGISLATION
dc.subjectBANKING REGULATIONS
dc.subjectBANKING SECTOR
dc.subjectBANKING SUPERVISION
dc.subjectBANKING SYSTEM
dc.subjectBANKRUPTCY
dc.subjectBANKS
dc.subjectBIDS
dc.subjectBOOK ENTRY
dc.subjectBOOK ENTRY FORM
dc.subjectBORROWER
dc.subjectBROKERS
dc.subjectCAPITAL ADEQUACY
dc.subjectCAPITAL BASE
dc.subjectCAPITAL MARKETS
dc.subjectCAPITAL MARKETS INFRASTRUCTURE
dc.subjectCASH ECONOMY
dc.subjectCASH FLOW
dc.subjectCASH FLOW ANALYSIS
dc.subjectCASH IN CIRCULATION
dc.subjectCENTRAL BANK
dc.subjectCENTRAL SECURITIES DEPOSITORY
dc.subjectCHECKS
dc.subjectCOLLATERAL
dc.subjectCOLLATERAL REQUIREMENTS
dc.subjectCOMMERCIAL BANK
dc.subjectCOMMERCIAL BANKING
dc.subjectCOMMERCIAL BANKS
dc.subjectCOMPANY LAW
dc.subjectCONFLICTS OF INTEREST
dc.subjectCONSOLIDATION
dc.subjectCONTINGENT LIABILITIES
dc.subjectCORPORATE GOVERNANCE
dc.subjectCORRESPONDENT BANKS
dc.subjectCORRUPTION
dc.subjectCOUNTRY RISK
dc.subjectCREDIT CARDS
dc.subjectCREDIT COOPERATIVE
dc.subjectCREDIT COOPERATIVES
dc.subjectCREDIT CULTURE
dc.subjectCREDIT FACILITIES
dc.subjectCREDIT HISTORY
dc.subjectCREDIT INFORMATION
dc.subjectCREDIT LINES
dc.subjectCREDIT RISK
dc.subjectCREDIT UNIONS
dc.subjectCREDITORS
dc.subjectCREDITWORTHINESS
dc.subjectCURRENCY
dc.subjectCURRENCY DEPRECIATION
dc.subjectCURRENCY MISMATCHES
dc.subjectCURRENT ACCOUNT
dc.subjectCURRENT ACCOUNT DEFICITS
dc.subjectDEBIT CARDS
dc.subjectDEBT
dc.subjectDEBT MANAGEMENT
dc.subjectDEPOSIT
dc.subjectDEPOSIT ACCOUNTS
dc.subjectDEPOSIT INSURANCE
dc.subjectDEPOSITOR
dc.subjectDEPOSITORS
dc.subjectDEPOSITS
dc.subjectDIFFERENTIAL TAX TREATMENT
dc.subjectDISBURSEMENTS
dc.subjectDIVERSIFICATION
dc.subjectDUE DILIGENCE
dc.subjectECONOMIC GROWTH
dc.subjectECONOMIES OF SCALE
dc.subjectENFORCEABILITY
dc.subjectENTREPRENEURS
dc.subjectEQUITY CAPITAL
dc.subjectEXCHANGE RATE
dc.subjectEXCHANGE RATES
dc.subjectEXPENDITURE
dc.subjectEXTERNAL AUDITORS
dc.subjectEXTERNAL BORROWING
dc.subjectFINANCE COMPANIES
dc.subjectFINANCIAL AGENCIES
dc.subjectFINANCIAL DATA
dc.subjectFINANCIAL INFRASTRUCTURE
dc.subjectFINANCIAL INSTITUTIONS
dc.subjectFINANCIAL INSTRUMENTS
dc.subjectFINANCIAL INTERMEDIATION
dc.subjectFINANCIAL POLICIES
dc.subjectFINANCIAL SECTOR ASSESSMENT
dc.subjectFINANCIAL STABILITY
dc.subjectFINANCIAL SYSTEM
dc.subjectFINANCIAL TRANSACTIONS
dc.subjectFISCAL AUTHORITIES
dc.subjectFISCAL DEFICITS
dc.subjectFOREIGN CURRENCY
dc.subjectFOREIGN EXCHANGE
dc.subjectFOREIGN EXCHANGE RISK
dc.subjectFOREIGN EXCHANGE RISKS
dc.subjectFOREIGN FINANCING
dc.subjectFORMAL BANKING
dc.subjectFORMAL BANKING SYSTEM
dc.subjectGOVERNMENT EXPENDITURE
dc.subjectGOVERNMENT SECURITIES
dc.subjectGOVERNMENT SPENDING
dc.subjectHOUSEHOLDS
dc.subjectINCOME STATEMENTS
dc.subjectINFLATION
dc.subjectINFORMAL ECONOMY
dc.subjectINFORMATION SHARING
dc.subjectINSOLVENT
dc.subjectINSOLVENT BANKS
dc.subjectINSTITUTIONAL INVESTORS
dc.subjectINSURANCE
dc.subjectINSURANCE COMPANIES
dc.subjectINTEREST RATE
dc.subjectINTEREST RATE RISK
dc.subjectINTEREST RATE SPREADS
dc.subjectINTEREST RATES
dc.subjectINTERNATIONAL ACCOUNTING STANDARDS
dc.subjectINTERNATIONAL FINANCIAL INSTITUTIONS
dc.subjectINTERNATIONAL STANDARDS
dc.subjectINVESTMENT OPPORTUNITIES
dc.subjectISSUANCE
dc.subjectJOINT STOCK COMPANIES
dc.subjectJOINT STOCK COMPANY
dc.subjectLARGE BANK
dc.subjectLAWS
dc.subjectLEGAL FRAMEWORK
dc.subjectLEGISLATIVE FRAMEWORK
dc.subjectLENDER
dc.subjectLENDER OF LAST RESORT
dc.subjectLENDERS
dc.subjectLIABILITY
dc.subjectLIQUID INSTRUMENTS
dc.subjectLIQUIDATION
dc.subjectLIQUIDITY
dc.subjectLIQUIDITY PROBLEMS
dc.subjectLIQUIDITY RATIOS
dc.subjectLOAN
dc.subjectLOAN CONTRACTS
dc.subjectLOAN FINANCING
dc.subjectLOAN PORTFOLIOS
dc.subjectLOAN RECOVERY
dc.subjectLONG-TERM FUNDING
dc.subjectMACROECONOMIC ENVIRONMENT
dc.subjectMACROECONOMIC POLICY
dc.subjectMACROECONOMIC RISK
dc.subjectMARKET DISCIPLINE
dc.subjectMARKET FOR GOVERNMENT SECURITIES
dc.subjectMARKET PARTICIPANTS
dc.subjectMARKET VALUE
dc.subjectMATURITIES
dc.subjectMATURITY
dc.subjectMICRO-ENTERPRISES
dc.subjectMINIMUM CAPITAL ADEQUACY RATIO
dc.subjectMONETARY POLICY
dc.subjectMONEY LAUNDERING
dc.subjectNATIONAL BANK
dc.subjectNATIONAL SECURITIES
dc.subjectNET LOSSES
dc.subjectNET WORTH
dc.subjectNON-PERFORMING LOANS
dc.subjectNUMBER OF BANKS
dc.subjectOUTSTANDING STOCK
dc.subjectPAYMENT SYSTEMS
dc.subjectPOLITICAL UNCERTAINTY
dc.subjectPORTFOLIOS
dc.subjectPRIVATE PLACEMENTS
dc.subjectPRIVATIZATION
dc.subjectPROBLEM BANKS
dc.subjectPROBLEM LOANS
dc.subjectPUBLIC DEBT
dc.subjectREAL ESTATE
dc.subjectREGULATORY FRAMEWORK
dc.subjectREPAYMENT
dc.subjectREPAYMENT CAPACITY
dc.subjectRESERVE
dc.subjectRESOURCE MOBILIZATION
dc.subjectSAVINGS
dc.subjectSECURITIES INDUSTRY
dc.subjectSECURITIES MARKET
dc.subjectSECURITIES MARKET LAW
dc.subjectSETTLEMENT
dc.subjectSETTLEMENT SYSTEM
dc.subjectSETTLEMENT SYSTEMS
dc.subjectSHAREHOLDERS
dc.subjectSOLVENCY
dc.subjectSOVEREIGN GUARANTEES
dc.subjectSTOCK EXCHANGE
dc.subjectSUPERVISORY AUTHORITY
dc.subjectSUPERVISORY FRAMEWORK
dc.subjectSYSTEMIC RISK
dc.subjectTAX
dc.subjectTECHNICAL ASSISTANCE
dc.subjectTRADING
dc.subjectTRADING SYSTEM
dc.subjectTRANSITION ECONOMIES
dc.subjectTRANSPARENCY
dc.subjectTREASURY
dc.subjectTREASURY BILL
dc.subjectTREASURY BILLS
dc.subjectTREATY
dc.subjectUSE OF CHECKS
dc.subjectWITHHOLDING TAX
dc.titleFinancial Sector Assessment : Georgiaen
dspace.entity.typePublication
okr.date.disclosure2013-06-20
okr.date.doiregistration2025-05-07T11:35:05.891875Z
okr.doctypeEconomic & Sector Work::Financial Sector Assessment Program (FSAP)
okr.doctypeEconomic & Sector Work
okr.docurlhttp://documents.worldbank.org/curated/en/2002/03/17893081/georgia-financial-sector-assessment
okr.globalpracticeFinance and Markets
okr.globalpracticeTrade and Competitiveness
okr.guid881231468032175463
okr.identifier.externaldocumentum000442464_20130620103748
okr.identifier.internaldocumentum17893081
okr.identifier.report78449
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/06/20/000442464_20130620103748/Rendered/PDF/784490FSAP0sec0Box0377345B00PUBLIC0.pdfen
okr.region.administrativeEurope and Central Asia
okr.region.countryGeorgia
okr.sectorFinance :: General finance sector
okr.themeRule of law :: Legal institutions for a market economy
okr.themeFinancial and private sector development :: Regulation and competition policy
okr.themeFinancial and private sector development :: Standards and financial reporting
okr.themeFinancial and private sector development :: Other financial and private sector development
okr.themeTrade and integration :: International financial architecture
okr.topicBanks and Banking Reform
okr.topicFinance and Financial Sector Development::Debt Markets
okr.topicPrivate Sector Development::Emerging Markets
okr.topicFinance and Financial Sector Development::Access to Finance
okr.topicFinance and Financial Sector Development::Bankruptcy and Resolution of Financial Distress
okr.unitPrivate/Financial Sectors Devt (ECSPF)
okr.volume1 of 1
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