Financial Sector Assessment : Georgia

Show simple item record

collection.link.72
https://openknowledge.worldbank.org/handle/10986/2180
collection.name.72
Financial Sector Assessment Program
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.date.lastModified
2021-04-23T14:03:22Z
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
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.googlescholar.linkpresent
yes
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

Show simple item record



This item appears in the following Collection(s)