Supporting Documents Country FSAPs

Last updated: Thursday, November 14, 2013

The Financial Sector Assessment Program (FSAP), established in 1999, is a comprehensive and in-depth analysis of a country’s financial sector. It is a key instrument of the Fund’s surveillance and provides input to the Article IV consultation. In addition to the main document that concludes an FSAP for an individual country, the Financial System Stability Assessment, this page also offers access to supporting country FSAP documents, such as 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.

FSSA Country Reports

FSSA Regional Reports

Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 28, 2006 Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, May 29, 2007 Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes, September 14, 2004

Policy Papers

Guidance Note for Staff on Undertaking Targeted (Risk-Based) Reports on the Observance of Standards and Codes (ROSCs) in Financial Regulation and Supervision , October 6, 2010 Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) - Review of the Effectiveness of the Program, May 11, 2011 Integrating Stability Assessments Under the Financial Sector Assessment Program into Article IV Surveillance, August 27, 2010 Financial Sector Surveillance and the Mandate of the Fund, March 19, 2010 Integrating Financial Sector Issues and FSAP Assessments into Surveillance - Progress Report, January 16, 2009 Revised Approach to Financial Regulation and Supervision Standards Assessments in FSAP Updates, August 28, 2009 Financial Sector and Bilateral Surveillance - Toward Further Integration, August 28, 2009 Financial Sector Assessment Program After Ten Years-Experience and Reforms for the Next Decade, August 28, 2009 Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program, May 8, 2008 Independent Evaluation Office - Evaluation of the Financial Sector Assessment Program (FSAP), January 5, 2006

Other FSAP Related Material

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