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Supporting Documents Country FSAPs

Last updated: Monday, July 31, 2017


In addition to the Financial System Stability Assessment (FSSA), the main document that concludes an FSAP for an individual country, FSAP supporting documents include Technical Notes, which provide additional background information and analyses, and Detailed Assessments of Observance of relevant financial sector standards and codes, which are generally produced as part of FSAP assessments. Publication of FSSAs is presumed but not mandatory, and publication of Technical Notes and Detailed Assessment reports is voluntary.

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FSSA Country Reports
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2017

Japan: Japan : Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision, September 18, 2017

Japan : Japan : Financial Sector Assessment Program-Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision, September 18, 2017

Japan: Japan : Financial Sector Assessment Program-Technical Note-Long-Term Challenges for Financial Intermediation, September 18, 2017

Japan : Japan : Financial Sector Assessment Program-Technical Note-Regulation and Supervision of Securities, September 18, 2017

Japan: Japan : Financial Sector Assessment Program-Technical Note-Systemic Risk Analysis and Stress Testing the Financial Sector, September 18, 2017

Luxembourg : Luxembourg: Financial Sector Assessment Program: : Technical Note-Anti-Money Laundering And Combatting The Financing of Terrorism, August 28, 2017

Luxembourg: Luxembourg: Financial Sector Assessment Program: : Technical Note-Macroprudential Framework And Policies, August 28, 2017

Luxembourg : Luxembourg: Financial Sector Assessment Program : Technical Note-Fund Management: Regulation, Supervision, and Systemic Risk Monitoring, August 28, 2017

Luxembourg: Luxembourg: Financial Sector Assessment Program : Technical Note-Selected Issues in Banking Supervision, August 28, 2017

Luxembourg : Luxembourg: Financial Sector Assessment Program : Technical Note-Managing Problem Banks and Systemic Banking Crises, August 28, 2017

Luxembourg: Luxembourg: Financial Sector Assessment Program : Detailed Assessment of Observance-Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures: Clearstream Banking Luxembourg, August 28, 2017

Luxembourg : Luxembourg: Financial Sector Assessment Program : Technical Note-Risk Analysis, August 28, 2017

United States: Luxembourg: Financial Sector Assessment Program: : Technical Note-Macroprudential Framework And Policies, August 28, 2017

Euro Area : Luxembourg: Financial Sector Assessment Program : Technical Note-Managing Problem Banks and Systemic Banking Crises, August 28, 2017

Japan: Japan : Financial System Stability Assessment, July 31, 2017

Bulgaria : Bulgaria: Financial Sector Assessment Program : Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision, July 11, 2017

Bulgaria: Bulgaria: Financial Sector Assessment Program : Technical Note-Risk Assessment and Stress Test of the Banking System, July 11, 2017

Bulgaria : Bulgaria: Financial Sector Assessment Program : Technical Note-NonPerforming Loans Reduction Strategy, July 11, 2017

Bulgaria: Bulgaria: Financial Sector Assessment Program : Technical Note-Financial Safety Net and Crisis Management, July 11, 2017

Indonesia : Indonesia : Financial System Stability Assessment-Press Release and Statement by the Executive Director for Indonesia, June 12, 2017

Bulgaria: Bulgaria : Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Bulgaria, May 23, 2017

Luxembourg : Luxembourg : Financial System Stability Assessment, May 15, 2017

New Zealand: New Zealand: Financial Sector Assessment Program : Detailed Assessment of Observance-Insurance Core Principles, May 12, 2017

New Zealand : New Zealand: Financial Sector Assessment Program : Technical Note-Regulation and Oversight of Financial Market Infrastructures, May 10, 2017

New Zealand: New Zealand: Financial Sector Assessment Program : Technical Note-Contingency Planning and Crisis Management Framework, May 10, 2017

New Zealand : New Zealand: Financial Sector Assessment Program : Technical Note-Fund Management-Regulation, Supervision, and Systemic Risk Monitoring, May 10, 2017

New Zealand: New Zealand: Financial Sector Assessment Program : Technical Note-Macroprudential Institutional Framework and Policies, May 10, 2017

New Zealand : New Zealand: Financial Sector Assessment Program : Technical Note-Stress Testing the Banking Sector and Systemic Risk Analysis, May 10, 2017

New Zealand: New Zealand: Financial Sector Assessment Program : Detailed Assessment of Observance-Basel Core Principles for Effective Banking Supervision, May 10, 2017

New Zealand : New Zealand: Financial Sector Assessment Program : Financial System Stability Assessment, May 8, 2017

Euro Area: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Financial Safety Nets-Managing Problem Banks and Systemic Banking Crises, April 13, 2017

Euro Area : Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Macroprudential Policy Framework, April 13, 2017

Netherlands, Kingdom of the Netherlands: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Financial Safety Nets-Managing Problem Banks and Systemic Banking Crises, April 13, 2017

Netherlands, Kingdom of the Netherlands : Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Securities Supervision-Selected Issues Regarding the Regulators, Auditor Oversight, and Collective Investment Scheme Management, April 13, 2017

Netherlands, Kingdom of the Netherlands: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Regulation,Supervision, and Oversight of Financial Market Infrastructures-Responsibilities and EUROCCP Financial and Operational Risk Management, April 13, 2017

Netherlands, Kingdom of the Netherlands : Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Macroprudential Policy Framework, April 13, 2017

Netherlands, Kingdom of the Netherlands: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Insurance and Pension Sectors, April 13, 2017

Netherlands, Kingdom of the Netherlands : Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Financial Stability and Stress Testing of the Banking, Household, and Corporate Sectors, April 13, 2017

Netherlands, Kingdom of the Netherlands: Kingdom of the Netherlands-Netherlands: Financial Sector Assessment Program: : Technical Note-Banking Supervision, April 13, 2017

Netherlands, Kingdom of the Netherlands : Kingdom of the Netherlands-Netherlands : Financial System Stability Assessment, April 3, 2017

Turkey: Turkey : Financial Sector Assessment Program: Detatiled Assessment of Observance-Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures, February 8, 2017

Turkey : Turkey : Financial Sector Assessment Program-Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision, February 8, 2017

Turkey: Turkey : Financial Sector Assessment Program-Detailed Assessment of Observance of the IAIS Insurance Core Principles, February 8, 2017

Turkey : Turkey: Financial Sector Assessment Program : Financial System Stability Assessment, February 3, 2017

Lebanon: Lebanon : Financial System Stability Assessment, January 24, 2017

Finland : Finland: Financial Sector Assessment Program : Technical Note-Banking Supervision, January 11, 2017

Finland: Finland: Financial Sector Assessment Program : Technical Note-Contingency Planning and Crisis Management, January 11, 2017

Finland : Finland: Financial sector Assessment Program : Technical Note-Macroprudential Policy Framework, January 11, 2017

Finland: Finland: Financial Sector Assessment Program : Technical Note-Stress Testing the Banking System and Interconnectedness Analysis, January 11, 2017


FSSA Regional Reports Go to top of page

Policy Papers Go to top of page

Other FSAP Related Material Go to top of page
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
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