Financial Sector Assessment : Georgia

World Bank

Publication:
Financial Sector Assessment : Georgia

dc.contributor.author	World Bank
dc.date.accessioned	2013-10-01T15:35:16Z
dc.date.available	2013-10-01T15:35:16Z
dc.date.issued	2002-03
dc.description.abstract	As 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.identifier	http://documents.worldbank.org/curated/en/2002/03/17893081/georgia-financial-sector-assessment
dc.identifier.uri	http://hdl.handle.net/10986/15949
dc.language	English
dc.language.iso	en_US
dc.publisher	Washington, DC
dc.rights	CC BY 3.0 IGO
dc.rights.holder	World Bank
dc.rights.uri	http://creativecommons.org/licenses/by/3.0/igo/
dc.subject	ACCOUNTING
dc.subject	ANTI-MONEY LAUNDERING
dc.subject	ANTI-MONEY LAUNDERING LEGISLATION
dc.subject	ASSET CLASSIFICATION
dc.subject	ASSETS
dc.subject	AUCTION
dc.subject	AUDITING
dc.subject	AUDITS
dc.subject	AVAILABILITY OF CREDIT
dc.subject	BALANCE SHEET
dc.subject	BALANCE SHEETS
dc.subject	BANK DEPOSIT
dc.subject	BANK DEPOSITS
dc.subject	BANK RESTRUCTURING
dc.subject	BANK SUPERVISION
dc.subject	BANKING CRISIS
dc.subject	BANKING LAW
dc.subject	BANKING LAWS
dc.subject	BANKING LEGISLATION
dc.subject	BANKING REGULATIONS
dc.subject	BANKING SECTOR
dc.subject	BANKING SUPERVISION
dc.subject	BANKING SYSTEM
dc.subject	BANKRUPTCY
dc.subject	BANKS
dc.subject	BIDS
dc.subject	BOOK ENTRY
dc.subject	BOOK ENTRY FORM
dc.subject	BORROWER
dc.subject	BROKERS
dc.subject	CAPITAL ADEQUACY
dc.subject	CAPITAL BASE
dc.subject	CAPITAL MARKETS
dc.subject	CAPITAL MARKETS INFRASTRUCTURE
dc.subject	CASH ECONOMY
dc.subject	CASH FLOW
dc.subject	CASH FLOW ANALYSIS
dc.subject	CASH IN CIRCULATION
dc.subject	CENTRAL BANK
dc.subject	CENTRAL SECURITIES DEPOSITORY
dc.subject	CHECKS
dc.subject	COLLATERAL
dc.subject	COLLATERAL REQUIREMENTS
dc.subject	COMMERCIAL BANK
dc.subject	COMMERCIAL BANKING
dc.subject	COMMERCIAL BANKS
dc.subject	COMPANY LAW
dc.subject	CONFLICTS OF INTEREST
dc.subject	CONSOLIDATION
dc.subject	CONTINGENT LIABILITIES
dc.subject	CORPORATE GOVERNANCE
dc.subject	CORRESPONDENT BANKS
dc.subject	CORRUPTION
dc.subject	COUNTRY RISK
dc.subject	CREDIT CARDS
dc.subject	CREDIT COOPERATIVE
dc.subject	CREDIT COOPERATIVES
dc.subject	CREDIT CULTURE
dc.subject	CREDIT FACILITIES
dc.subject	CREDIT HISTORY
dc.subject	CREDIT INFORMATION
dc.subject	CREDIT LINES
dc.subject	CREDIT RISK
dc.subject	CREDIT UNIONS
dc.subject	CREDITORS
dc.subject	CREDITWORTHINESS
dc.subject	CURRENCY
dc.subject	CURRENCY DEPRECIATION
dc.subject	CURRENCY MISMATCHES
dc.subject	CURRENT ACCOUNT
dc.subject	CURRENT ACCOUNT DEFICITS
dc.subject	DEBIT CARDS
dc.subject	DEBT
dc.subject	DEBT MANAGEMENT
dc.subject	DEPOSIT
dc.subject	DEPOSIT ACCOUNTS
dc.subject	DEPOSIT INSURANCE
dc.subject	DEPOSITOR
dc.subject	DEPOSITORS
dc.subject	DEPOSITS
dc.subject	DIFFERENTIAL TAX TREATMENT
dc.subject	DISBURSEMENTS
dc.subject	DIVERSIFICATION
dc.subject	DUE DILIGENCE
dc.subject	ECONOMIC GROWTH
dc.subject	ECONOMIES OF SCALE
dc.subject	ENFORCEABILITY
dc.subject	ENTREPRENEURS
dc.subject	EQUITY CAPITAL
dc.subject	EXCHANGE RATE
dc.subject	EXCHANGE RATES
dc.subject	EXPENDITURE
dc.subject	EXTERNAL AUDITORS
dc.subject	EXTERNAL BORROWING
dc.subject	FINANCE COMPANIES
dc.subject	FINANCIAL AGENCIES
dc.subject	FINANCIAL DATA
dc.subject	FINANCIAL INFRASTRUCTURE
dc.subject	FINANCIAL INSTITUTIONS
dc.subject	FINANCIAL INSTRUMENTS
dc.subject	FINANCIAL INTERMEDIATION
dc.subject	FINANCIAL POLICIES
dc.subject	FINANCIAL SECTOR ASSESSMENT
dc.subject	FINANCIAL STABILITY
dc.subject	FINANCIAL SYSTEM
dc.subject	FINANCIAL TRANSACTIONS
dc.subject	FISCAL AUTHORITIES
dc.subject	FISCAL DEFICITS
dc.subject	FOREIGN CURRENCY
dc.subject	FOREIGN EXCHANGE
dc.subject	FOREIGN EXCHANGE RISK
dc.subject	FOREIGN EXCHANGE RISKS
dc.subject	FOREIGN FINANCING
dc.subject	FORMAL BANKING
dc.subject	FORMAL BANKING SYSTEM
dc.subject	GOVERNMENT EXPENDITURE
dc.subject	GOVERNMENT SECURITIES
dc.subject	GOVERNMENT SPENDING
dc.subject	HOUSEHOLDS
dc.subject	INCOME STATEMENTS
dc.subject	INFLATION
dc.subject	INFORMAL ECONOMY
dc.subject	INFORMATION SHARING
dc.subject	INSOLVENT
dc.subject	INSOLVENT BANKS
dc.subject	INSTITUTIONAL INVESTORS
dc.subject	INSURANCE
dc.subject	INSURANCE COMPANIES
dc.subject	INTEREST RATE
dc.subject	INTEREST RATE RISK
dc.subject	INTEREST RATE SPREADS
dc.subject	INTEREST RATES
dc.subject	INTERNATIONAL ACCOUNTING STANDARDS
dc.subject	INTERNATIONAL FINANCIAL INSTITUTIONS
dc.subject	INTERNATIONAL STANDARDS
dc.subject	INVESTMENT OPPORTUNITIES
dc.subject	ISSUANCE
dc.subject	JOINT STOCK COMPANIES
dc.subject	JOINT STOCK COMPANY
dc.subject	LARGE BANK
dc.subject	LAWS
dc.subject	LEGAL FRAMEWORK
dc.subject	LEGISLATIVE FRAMEWORK
dc.subject	LENDER
dc.subject	LENDER OF LAST RESORT
dc.subject	LENDERS
dc.subject	LIABILITY
dc.subject	LIQUID INSTRUMENTS
dc.subject	LIQUIDATION
dc.subject	LIQUIDITY
dc.subject	LIQUIDITY PROBLEMS
dc.subject	LIQUIDITY RATIOS
dc.subject	LOAN
dc.subject	LOAN CONTRACTS
dc.subject	LOAN FINANCING
dc.subject	LOAN PORTFOLIOS
dc.subject	LOAN RECOVERY
dc.subject	LONG-TERM FUNDING
dc.subject	MACROECONOMIC ENVIRONMENT
dc.subject	MACROECONOMIC POLICY
dc.subject	MACROECONOMIC RISK
dc.subject	MARKET DISCIPLINE
dc.subject	MARKET FOR GOVERNMENT SECURITIES
dc.subject	MARKET PARTICIPANTS
dc.subject	MARKET VALUE
dc.subject	MATURITIES
dc.subject	MATURITY
dc.subject	MICRO-ENTERPRISES
dc.subject	MINIMUM CAPITAL ADEQUACY RATIO
dc.subject	MONETARY POLICY
dc.subject	MONEY LAUNDERING
dc.subject	NATIONAL BANK
dc.subject	NATIONAL SECURITIES
dc.subject	NET LOSSES
dc.subject	NET WORTH
dc.subject	NON-PERFORMING LOANS
dc.subject	NUMBER OF BANKS
dc.subject	OUTSTANDING STOCK
dc.subject	PAYMENT SYSTEMS
dc.subject	POLITICAL UNCERTAINTY
dc.subject	PORTFOLIOS
dc.subject	PRIVATE PLACEMENTS
dc.subject	PRIVATIZATION
dc.subject	PROBLEM BANKS
dc.subject	PROBLEM LOANS
dc.subject	PUBLIC DEBT
dc.subject	REAL ESTATE
dc.subject	REGULATORY FRAMEWORK
dc.subject	REPAYMENT
dc.subject	REPAYMENT CAPACITY
dc.subject	RESERVE
dc.subject	RESOURCE MOBILIZATION
dc.subject	SAVINGS
dc.subject	SECURITIES INDUSTRY
dc.subject	SECURITIES MARKET
dc.subject	SECURITIES MARKET LAW
dc.subject	SETTLEMENT
dc.subject	SETTLEMENT SYSTEM
dc.subject	SETTLEMENT SYSTEMS
dc.subject	SHAREHOLDERS
dc.subject	SOLVENCY
dc.subject	SOVEREIGN GUARANTEES
dc.subject	STOCK EXCHANGE
dc.subject	SUPERVISORY AUTHORITY
dc.subject	SUPERVISORY FRAMEWORK
dc.subject	SYSTEMIC RISK
dc.subject	TAX
dc.subject	TECHNICAL ASSISTANCE
dc.subject	TRADING
dc.subject	TRADING SYSTEM
dc.subject	TRANSITION ECONOMIES
dc.subject	TRANSPARENCY
dc.subject	TREASURY
dc.subject	TREASURY BILL
dc.subject	TREASURY BILLS
dc.subject	TREATY
dc.subject	USE OF CHECKS
dc.subject	WITHHOLDING TAX
dc.title	Financial Sector Assessment : Georgia	en
dspace.entity.type	Publication
okr.date.disclosure	2013-06-20
okr.doctype	Economic & Sector Work :: Financial Sector Assessment Program (FSAP)
okr.doctype	Economic & Sector Work
okr.docurl	http://documents.worldbank.org/curated/en/2002/03/17893081/georgia-financial-sector-assessment
okr.globalpractice	Finance and Markets
okr.globalpractice	Trade and Competitiveness
okr.identifier.externaldocumentum	000442464_20130620103748
okr.identifier.internaldocumentum	17893081
okr.identifier.report	78449
okr.language.supported	en
okr.pdfurl	http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2013/06/20/000442464_20130620103748/Rendered/PDF/784490FSAP0sec0Box0377345B00PUBLIC0.pdf	en
okr.region.administrative	Europe and Central Asia
okr.region.country	Georgia
okr.sector	Finance :: General finance sector
okr.theme	Rule of law :: Legal institutions for a market economy
okr.theme	Financial and private sector development :: Regulation and competition policy
okr.theme	Financial and private sector development :: Standards and financial reporting
okr.theme	Financial and private sector development :: Other financial and private sector development
okr.theme	Trade and integration :: International financial architecture
okr.topic	Banks and Banking Reform
okr.topic	Finance and Financial Sector Development :: Debt Markets
okr.topic	Private Sector Development :: Emerging Markets
okr.topic	Finance and Financial Sector Development :: Access to Finance
okr.topic	Finance and Financial Sector Development :: Bankruptcy and Resolution of Financial Distress
okr.unit	Private/Financial Sectors Devt (ECSPF)
okr.volume	1 of 1