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Financial Sector Assessment Program (FSAP)
Last updated:
November 3, 2009
Resilient, well-regulated financial systems are essential for macroeconomic and financial stability in a world of increased capital flows. The FSAP, a joint IMF and World Bank effort introduced in May 1999, aims to increase the effectiveness of efforts to promote the soundness of financial sytems in member countries. Supported by experts from a range of national agencies and standard-setting bodies, work under the program seeks to identify the strengths and vulnerabilities of a country's financial system; to determine how key sources of risk are being managed; to ascertain the sector's developmental and technical assistance needs; and to help prioritize policy responses. Detailed assessments of observance of relevant financial sector standards and codes, which give rise to Reports on Observance of Standards and Codes (ROSCs) as a by-product, are a key component of the FSAP. The FSAP also forms the basis of Financial System Stability Assessments (FSSAs), in which IMF staff address issues of relevance to IMF surveillance, including risks to macroeconomic stability stemming from the financial sector and the capacity of the sector to absorb macroeconomic shocks.
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2009 | | | | Cyprus: Cyprus: Financial Sector Assessment Program - Financial System Stability Assessment, November 3, 2009
| United Kingdom: Isle of Man: Financial Sector Assessment Program Update Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision, September 14, 2009
| United Kingdom: Isle of Man: Financial Sector Assessment Program Update - Financial System Stability Assessment, September 14, 2009
| United Kingdom: Isle of Man: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Insurance Core Principles, September 14, 2009
| United Kingdom: Isle of Man: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT, September 14, 2009
| United Kingdom: Isle of Man: Financial Sector Assessment Program Update - Technical Note - Stress Testing: Banking and Insurance, September 14, 2009
| United Kingdom: Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT, September 14, 2009
| United Kingdom: Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision, September 14, 2009
| United Kingdom: Jersey: Financial Sector Assessment Program Update - Financial System Stability Assessment, September 14, 2009
| United Kingdom: Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Insurance Core Principles, September 14, 2009
| Switzerland: Switzerland: Financial Sector Assessment Program - Detailed Assessment of Observance of Financial Sector Standards and Codes, August 5, 2009
| Cyprus: Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus), June 1, 2009
| Cyprus: Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision - ASDCS, June 1, 2009
| Cyprus: Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update of IOSCO Core Principles of Securities Regulation, June 1, 2009
| Cyprus: Cyprus: Financial Sector Assessment Program Update - Technical Note - Insurance Regulation and Supervision, June 1, 2009
| Cyprus: Cyprus: Financial Sector Assessment Program Update - Technical Note - Measuring Banking Stability in Cyprus, June 1, 2009
| Central African Republic: Central African Republic: Financial System Stability Assessment, May 19, 2009
| Thailand: Thailand: Financial System Stability Assessment, May 15, 2009
| Thailand: Thailand: Financial Sector Assessment Program - Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation, May 15, 2009
| Thailand: Thailand: Financial Sector Assessment Program - Detailed Assessment of Observance of CPSS Core Principles for Systemically Important Payment Systems, May 15, 2009
| Thailand: Thailand: Financial Sector Assessment Program - Detailed Assessment of Observance of Thailand Securities Depository (TSD) of the CPSS/IOSCO Recommendations for Securities Settlement Systems, May 15, 2009
| Thailand: Thailand: Financial Sector Assessment Program - Technical Note - Fixed Income Markets, May 15, 2009
| Estonia, Republic of: Republic of Estonia: Financial System Stability Assessment, March 9, 2009
| Barbados: Barbados: Financial System Stability Assessment - Update, including Reports on the Observance of Standards and Codes, February 20, 2009
| Cameroon: Cameroon: Financial System Stability Assessment - Update, February 18, 2009
| Belarus, Republic of: Republic of Belarus: Financial System Stability Assessment - Update, including Report on the Observance of Standards and Codes, February 11, 2009
| Belarus, Republic of: Republic of Belarus: Financial System Stability Assessment - Update, including Report on the Observance of Standards and Codes, January 30, 2009
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2008 |  | | | Mauritius: Mauritius: Financial System Stability Assessment-Update, December 23, 2008
| Tajikistan, Republic of: Republic of Tajikistan: Financial System Stability Assessment, including Reports on Observance of Standards and Codes, December 22, 2008
| Tajikistan, Republic of: Republic of Tajikistan: Financial System Stability Assessment, including Reports on Observance of Standards and Codes, December 11, 2008
| Iceland: Iceland: Financial System Stability Assessment - Update, December 8, 2008
| South Africa: South Africa: Financial System Stability Assessment, Including Report on the Observance of Standards and Codes, October 22, 2008
| Morocco: Morocco: Financial System Stability Assessment - Update, October 14, 2008
| Mongolia: Mongolia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 12, 2008
| Moldova, Republic of: Republic of Moldova: Financial System Stability Assessment - Update, August 7, 2008
| Lithuania, Republic of: Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Insolvency and Creditor Rights Assessment, July 23, 2008
| Lithuania, Republic of: Republic of Lithuania: Financial Sector Assessment Program Update-Technical Note-Basel Core Principles of Effective Banking Supervision Assessment, July 23, 2008
| Lithuania, Republic of: Lithuania: Financial Sector Assessment Program Update-Technical Note-IOSCO Objectives and Principles of Securities Regulation Assessment, July 23, 2008
| Austria: Austria: Financial Sector Assessment Program Technical Note - Stress Testing and Short-Term Vulnerabilities, July 2, 2008
| Austria: Austria: Financial Sector Assessment Program Update Technical Note - Factual Update and Analysis of the Basel Core Principles for Effective Banking Supervision, July 2, 2008
| Austria: Austria: Financial Sector Assessment Program Update Technical Note - Factual Update and Analysis of the IOSCO Objectives and Principles of Securities Regulation, July 2, 2008
| Austria: Austria: Financial Sector Assessment Program Update Technical Note - Factual Update and Analysis of the IAIS Insurance Core Principles, July 2, 2008
| Austria: Austria: Financial System Stability Assessment - Update, June 18, 2008
| Croatia, Republic of: Republic of Croatia: Financial System Stability Assessment - Update, May 16, 2008
| Lithuania, Republic of: Republic of Lithuania: Financial System Stability Assessment - Update, April 22, 2008
| Haiti: Haiti: Financial System Stability Assessment, including a Report on the Observance of Standards and Codes, March 27, 2008
| Canada: Canada: Financial System Stability Assessment-Update, February 13, 2008
| Canada: Canada: Financial Sector Assessment Program - Detailed Assessment of Observance of the CPSS/IOSCO Recommendations for Securities Settlement Systems, February 13, 2008
| Canada: Canada: Financial Sector Assessment Program - Detailed Assessment of the Level of Implementation of the IOSCO Principles and Objectives of Securities Regulation, February 13, 2008
| Montenegro, Republic of: Republic of Montenegro: Financial System Stability Assessment, February 4, 2008
| Serbia, Republic of: Republic of Montenegro: Financial System Stability Assessment, February 4, 2008
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2007 | | | | Sri Lanka: Sri Lanka: Financial System Stability Assessment - Update, including Reports on the Observance of Standards and Codes, December 17, 2007
| United Arab Emirates: United Arab Emirates - Dubai International Financial Centre: Financial Sector Assessment Program - Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation, November 16, 2007
| Turkey: Turkey: Financial System Stability Assessment, November 9, 2007
| United Arab Emirates: United Arab Emirates: Financial System Stability Assessment, October 31, 2007
| Slovak Republic: Slovak Republic: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes, July 17, 2007
| Switzerland: Switzerland: Financial Sector Assessment Program - Factual Update - Basel Core Principles for Effective Banking Supervision, June 13, 2007
| Switzerland: Switzerland: Financial Sector Assessment Program - Technical Note - The Swiss Banking System: Structure, Performance, and Medium-Term Challenges, June 13, 2007
| Switzerland: Switzerland: Financial Sector Assessment Program - Technical Note - An Assessment of Insurance Core Principles for the Reinsurance Industry, June 13, 2007
| Switzerland: Switzerland: Financial Sector Assessment Program - Technical Note - Insurance Sector Stress Testing, June 13, 2007
| Switzerland: Switzerland: Financial Sector Assessment Program - Factual Update - IOSCO Objectives and Principles of Securities Regulation, June 13, 2007
| Switzerland: Switzerland: Financial Sector Assessment Program - Factual Update - Insurance Sector Market and Regulatory Developments, June 13, 2007
| Switzerland: Switzerland: Financial System Stability Assessment Update, June 4, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update-Technical Note-Housing Finance, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Technical Note - The Pension Annuity Market, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Technical Note - Industrial Organization and Competition - Pension System in Mexico, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Technical Note - Risk Management Practices and Stress Tests of Commercial Banks, The Insurance Sector, and the Derivatives Exchange, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Technical Note - Observance of the Core Principles for Systemically Important Payment Systems - An Update, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Technical Note - Organizational Arrangements for Effective Financial System Regulation, Supervision and Policymaking, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Detailed Assessment on the Implementation of the IOSCO Objectives and Principles of Securities Regulation, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Technical Note - Derivatives Market - Overview and Potential Vulnerabilities, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Upadate - Technical Note - Financing of the Private Sector, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Technical Note - Strategic Issues in Development Bank Reform, May 15, 2007
| Mexico: Mexico: Financial Sector Assessment Program Update - Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision and Transparency of Banking Supervision, May 15, 2007
| Denmark: Denmark: Financial Sector Assessment Program - Detailed Assessment of the Securities Clearance and Settlement Systems, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program - Detailed Assessment of Observance of the Basel Core Principles, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program - Detailed Assessment of Observance of the Insurance Core Principles, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program-Detailed Assessment of the Core Principles for Systemically Important Payment Systems, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program-Technical Note-Review of Danish Capital Market, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program-Technical Note-Competition in the Banking Sector, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program - Technical Note - The Danish Mortgage Market - A Comparative Analysis, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program - Technical Note - Pensions with Profit Contracts, March 23, 2007
| Denmark: Denmark: Financial Sector Assessment Program - Technical Note - Stress Testing, March 23, 2007
| Tunisia: Tunisia: Financial Sector Assessment Program Update - Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision, March 13, 2007
| Poland, Republic of: Republic of Poland: Financial Sector Assessment Program-Technical Note-Credit, Growth, and Financial Stability, March 9, 2007
| Poland, Republic of: Republic of Poland: Financial Sector Assessment Program-Technical Note-Competition and Performance in the Polish Second Pillar, March 9, 2007
| Tunisia: Tunisia: Financial Sector Assessment Program Update - Detailed Assessment of Compliance of the Basel Core Principles for Effective Banking Supervision, March 7, 2007
| Namibia: Namibia: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, February 27, 2007
| Tunisia: Tunisia: Financial System Stability Assessment Update, February 5, 2007
| Portugal: Portugal: Financial Sector Assessment Program - Detailed Assessment of Observance of IAIS Insurance Core Principles, January 30, 2007
| Portugal: Portugal: Financial Sector Assessment Program - Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation, January 30, 2007
| Portugal: Portugal: Financial Sector Assessment Program - Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision, January 30, 2007
| Portugal: Portugal: Financial Sector Assessment Program - Technical Note - Stress Testing, January 30, 2007
| Portugal: Portugal: Financial Sector Assessment Program - Technical Note - Investor Protection, Disclosure, and Financial Literacy, January 30, 2007
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2006 | | | | Tunisia: Tunisia: Financial System Stability Assessment Update, December 29, 2006
| Uruguay: Uruguay: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, December 14, 2006
| Australia: Australia: Financial Sector Assessment Program - Technical Note - Investor Protection, Disclosure, and Financial Literacy, December 12, 2006
| Australia: Australia: Financial Sector Assessment Program - Detailed Assessment of Observance of Standards and Codes, November 21, 2006
| Bosnia and Herzegovina: Bosnia and Herzegovina: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, November 17, 2006
| Portugal: Portugal: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, October 24, 2006
| Australia: Australia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, October 23, 2006
| Mexico: Mexico: Financial System Stability Assessment Update, including Summary Assessments on the Observance of Financial Sector Standards and Codes on the following topics: The Basel Core Principles for Effective Banking Supervision, and the IOSCO Objectives and Principles of Securities Regulation, October 11, 2006
| Denmark: Denmark: Financial System Stability Assessment, including Reports on Observance of Standards and Codes, October 5, 2006
| Madagascar, Republic of: Republic of Madagascar: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 15, 2006
| Ireland: Ireland: Financial System Stability Assessment Update, August 8, 2006
| Spain: Spain: Financial Sector Assessment Program - Technical Note - Housing Prices, Household Debt, and Financial Stability, June 14, 2006
| Spain: Spain: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Technical Note - Nonfinancial Equity Investments of Spanish Credit Institutions, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program -Technical Note - Regulation, Supervision, and Governance of the Spanish Cajas, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Technical Note - Stress Testing Methodology and Results, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Technical Note - Supervision of Insurance: Alternative Models for an Independent Agency, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Detailed Assessment of Observance of the IAIS Insurance Core Principles, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Detailed Assessment of the CPSS Core Principles for Systemically Important Payment Systems, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program - Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems, June 14, 2006
| Spain: Spain: Financial Sector Assessment Program -Detailed Assessment of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Financial Policies, June 14, 2006
| Saudi Arabia: Saudi Arabia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 5, 2006
| Belarus, Republic of: Republic of Belarus: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 24, 2006
| Belarus, Republic of: Republic of Belarus: Financial Sector Assessment Program - Detailed Assessment of Compliance - Basel Core Principles for Effective Banking Supervision, May 18, 2006
| Belarus, Republic of: Republic of Belarus: Financial Sector Assessment Program - Detailed Assessment of Observance of CPSS Core Principles for Systemically Important Payment Systems - Belarus Interbank Settlement System - BISS: RTGS Service, May 18, 2006
| Belarus, Republic of: Republic of Belarus: Financial Sector Assessment Program - Technical Note -Transparency of Monetary Policy and Banking Supervision, May 18, 2006
| Belarus, Republic of: Republic of Belarus: Financial Sector Assessment Program - Technical Note - Deposit Insurance, May 18, 2006
| Jamaica: Jamaica: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 1, 2006
| Italy: Italy: Financial System Stability Assessment, including reports on the Observance of Standards and Codes, March 14, 2006
| Montenegro, Republic of: Serbia and Montenegro: Serbia - Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 7, 2006
| Serbia and Montenegro: Serbia and Montenegro: Serbia - Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 7, 2006
| Serbia, Republic of: Serbia and Montenegro: Serbia - Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 7, 2006
| Bahrain, Kingdom of: Kingdom of Bahrain: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 6, 2006
| Italy: Italy: Financial Sector Assessment Program - Detailed Assessment Report on Anti - Money Laundering and Combating the Financing of Terrorism, March 2, 2006
| Italy: Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Payment Systems Oversight, March 1, 2006
| Italy: Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Banking Supervision, March 1, 2006
| Italy: Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies - Securities Regulation, March 1, 2006
| Italy: Italy: Financial Sector Assessment Program - Detailed Assessment of the Observance of Monte Titoli of the CPSS/IOSCO Recommendations for Securities Settlement Systems, March 1, 2006
| Italy: Italy: Financial Sector Assessment Program - Detailed Assessment of Observance of the Insurance Core Principles, March 1, 2006
| Italy: Italy: Financial Sector Assessment Program - Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation, March 1, 2006
| Belgium: Belgium: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 1, 2006
| Trinidad and Tobago: Trinidad and Tobago: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, February 1, 2006
| Greece: Greece: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, January 6, 2006
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2005 | | | | Hungary: Hungary: Financial Sector Assessment Program - Detailed Assessment of Standards and Codes -- Anti-Money Laundering and Combating the Financing of Terrorism, September 21, 2005
| Rwanda: Rwanda: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 13, 2005
| Colombia: Colombia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes, August 11, 2005
| Albania: Albania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 9, 2005
| Hungary: Hungary: Financial System Stability Assessment Update, including a Report on the Observance of Standards and Codes, June 29, 2005
| Belarus, Republic of: Republic of Belarus: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 28, 2005
| Norway: Norway: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 14, 2005
| France: France: Financial Sector Assessment Program--Technical Notes--Stress Testing Methodology and Results; Integration into Global Financial Markets;and Public Intervention in Financial Markets--Obstacles to Monetary Transmission, June 8, 2005
| France: France: Financial Sector Assessment Program--Detailed Assessments of Observance of Standards and Codes, June 8, 2005
| Pakistan: Pakistan--Financial Sector Assessment Program--Technical Note--Condition of the Banking System, May 11, 2005
| Senegal: Senegal: Financial System Stability Assessment Update, April 18, 2005
| Moldova, Republic of: Republic of Moldova: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, February 23, 2005
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2004 | | | | New Zealand: New Zealand: Financial Sector Assessment Program--Detailed Assessments of Observance of Standards and Codes, December 22, 2004
| Kuwait: Kuwait: Financial Sector Assessment Program--Detailed Assessments of Observance of Standards and Codes, November 8, 2004
| France: France: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, November 3, 2004
| Kazakhstan, Republic of: Republic of Kazakhstan--Financial Sector Assessment Program Update--Technical Note--Bank Profitability and Competition, October 27, 2004
| Kazakhstan, Republic of: Republic of Kazakhstan--Financial Sector Assessment Program Update--Technical Note--Investment Opportunities for Pension Funds, October 27, 2004
| Kazakhstan, Republic of: Republic of Kazakhstan--Financial Sector Assessment Program Update--Detailed Assessments and Updates of Financial Sector Standards and Codes, October 27, 2004
| Chile: Chile: Financial Sector Assessment Program--Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies, October 21, 2004
| Netherlands, Kingdom of the Netherlands: The Kingdom of the Netherlands--Netherlands: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 29, 2004
| St. Vincent and the Grenadines: Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004
| Dominica: Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004
| Antigua and Barbuda: Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004
| St. Kitts and Nevis: Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004
| Grenada: Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004
| Kazakhstan, Republic of: Republic of Kazakhstan: Financial System Stability Assessment-Update including Reports on the Observance of Standards and Codes, August 18, 2004
| Chile: Chile: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 18, 2004
| Austria: Austria: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 5, 2004
| Pakistan: Pakistan: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, July 22, 2004
| Slovenia, Republic of: Republic of Slovenia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes, May 24, 2004
| Slovak Republic: Republic of Slovenia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes, May 24, 2004
| Kuwait: Kuwait: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 24, 2004
| Algeria: Algeria: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 17, 2004
| New Zealand: New Zealand: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 5, 2004
| Singapore: Singapore: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, April 26, 2004
| Philippines: Philippines: Financial Sector Assessment Program -- IOSCO Objectives and Principles of Securities Regulation Assessment, March 9, 2004
| Mozambique, Republic of: Republic of Mozambique: Financial System Stability Assessment Including Report on the Observance of Standards and Codes, March 5, 2004
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2003 | | | | Ghana: Ghana: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes, December 30, 2003
| Romania: Romania: Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes, December 16, 2003
| Macedonia, former Yugoslav Republic of: Former Yugoslav Republic of Macedonia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, December 2, 2003
| Germany: Germany: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, November 6, 2003
| Ukraine: Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, November 4, 2003
| Mauritius: Mauritius: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, October 14, 2003
| Japan: Japan: Financial System Stability Assessment and Supplementary Information, September 5, 2003
| Malta: Malta: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 3, 2003
| Iceland: Iceland: Financial System Stability Assessment Update, including Report on the Observance and Standards and Codes on the following topics: Banking Supervision, Insurance Regulation, Securities Regulation, Payment Systems, and Monetary and Financial Policy Transparency, August 29, 2003
| Tanzania: Tanzania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 6, 2003
| Morocco: Morocco: Financial System Stability Assessment including Reports on the Observance of Standards and Codes, July 17, 2003
| United Kingdom: United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments, July 14, 2003
| Hong Kong Special Administrative Region, People's Republic of China: People's Republic of China--Hong Kong Special Administrative Region:Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 27, 2003
| Russian Federation: Russian Federation: Financial System Stability Assessment including reports on the Observance of Standards and Codes, May 30, 2003
| Costa Rica: Costa Rica: Financial System Stability Assessment, April 17, 2003
| Uganda: Uganda: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, April 10, 2003
| Korea, Republic of: Republic of Korea: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 19, 2003
| Kyrgyz Republic: Kyrgyz Republic: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, March 7, 2003
| United Kingdom: United Kingdom: Financial System Stability Assessment including Reports on the Observance of Standards and Codes, March 3, 2003
| Barbados: Barbados: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, February 26, 2003
| United Arab Emirates: United Arab Emirates: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, January 27, 2003
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2002 | | | | Slovak Republic: Slovak Republic: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 13, 2002
| Bulgaria: Bulgaria: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 23, 2002
| Croatia, Republic of: Republic of Croatia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 12, 2002
| Sweden: Sweden: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 7, 2002
| Tunisia: Tunisia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 17, 2002
| Luxembourg: Luxembourg: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 17, 2002
| Hungary: Hungary: Financial System Stability Assessment Follow-up, including Reports on the Observance of Standards and Codes, June 5, 2002
| Switzerland: Switzerland: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, June 3, 2002
| Gabon: Gabon: Financial System Stability Assessment, Including Reports on the Observance of Standards and Codes, May 8, 2002
| Latvia, Republic of: The Republic of Latvia: Financial System Stability Assessment, including Reports on Observance of Standards and Codes, March 22, 2002
| Lithuania, Republic of: Republic of Lithuania: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, February 8, 2002
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2001 | | | | Georgia: Georgia: Financial System Stability Assessment, November 26, 2001
| Finland: Finland: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, November 21, 2001
| Senegal: Senegal: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, October 26, 2001
| Mexico: Mexico: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, October 25, 2001
| Slovenia, Republic of: Republic of Slovenia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, September 18, 2001
| Israel: Israel: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 10, 2001
| Czech Republic: Czech Republic: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, July 25, 2001
| Poland, Republic of: Republic of Poland: Financial System Stability Assessment, June 18, 2001
| Iceland: Iceland -- Financial System Stability Assessment, June 12, 2001
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FSAA Regional Reports
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Policy Papers
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Public Information Notice: IMF Executive Board Reviews Experience with the Financial Sector Assessment Program, April 6, 2005
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Financial Sector Assessment Program - Review, Lessons, and Issues Going Forward, February 22, 2005
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Financial Sector Assessment Program - Background Paper, February 22, 2005
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Public Information Notice: IMF Reviews Experience with the Financial Sector Assessment Program and Reaches Conclusions on Issues Going Forward
April 4, 2003
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Financial Sector Assessment Program--Review, Lessons, and Issues Going Forward
February 24, 2003 |
Financial Sector Assessment Program (FSAP)
November 27, 2000 |
Public Information Notice: IMF Reviews Experience with the Financial Sector
Assessment Program (FSAP) and Reaches Conclusions on Issues Going Forward
February 5, 2001 |
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Other FSAP Related Material
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Independent Evaluation Office (IEO) Report on the Evaluation of the Financial Sector Assessment Program
January 5, 2006 |
Development Issues in the FSAP
February 24, 2003 |
Analytical Tools of the FSAP
February 24, 2003 |
Implementation of the Basel Core Principles for Effective Banking Supervision, Experiences, Influences, and Perspectives
September 23, 2002 |
Financial Sector Assessment Program—Experience with the Assessment of Systemically Important Payment Systems
April 19, 2002 |
Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation under the Financial Sector Assessment Program
April 18, 2002 |
Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program
August 21, 2001 |
Financial Sector Assessment Program, A Commentary By Manuel Conthe, Vice President for the Financial Sector, World Bank, and by Stefan Ingves, Director of Monetary and Exchange Affairs Department, International Monetary Fund
March 9, 2001 |
The IMF/World Bank Financial Sector Assessment Program An Article by Paul Hilbers, Deputy Division Chief, Monetary and Exchange Affairs Department, IMF, published in Economic Perspectives
February 23, 2001
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Group of Ten
Report on Consolidation in the Financial Sector
January 25, 2001 |
News Brief: IMF Announces Working Group to Review the Fund's Financial Sector Work
October 05, 2000 |
News Brief: IMF Managing Director Horst Köhler Meets Private Financial Sector Representatives
June 08, 2000 |
The IMF and the Financial Sector Introductory Remarks by Stanley Fischer given at the Seminar on Financial Risks, System Stability, and Economic Globalization
June 05, 2000 |
Macroprudential Indicators of Financial System Soundness, IMF Occasional Paper No. 192
April 15, 2000 |
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