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Supporting Documents Country FSAPs

Last updated: Friday, May 17, 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.

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FSSA Country Reports
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I


Iceland
Iceland: Financial System Stability Assessment - Update, December 8, 2008
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
Iceland -- Financial System Stability Assessment, June 12, 2001

India
India: Financial System Stability Assessment Update, January 15, 2013

Indonesia
Indonesia: Financial Sector Assessment Program—Basel Core Principles Assessment—Detailed Assessment of Compliance, December 18, 2012
Indonesia: CPSS-IOSCO Recommendations for Securities Settlement Systems - The Equity and Corporate Bonds Securities Settlement Systems, July 18, 2012
Indonesia: CPSS Core Principles for Systemically Important Payment Systems, July 18, 2012
Indonesia: Detailed Assessment of Observance of IMF Code of Good Practices on Transparency in Monetary and Financial Policies, July 18, 2012
Indonesia: 2011 Article IV Consultation - Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Indonesia, October 21, 2011
Indonesia: Financial System Stability Assessment, September 16, 2010

Ireland
Ireland: Financial System Stability Assessment Update, August 8, 2006

Israel
Israel: Technical Note on Crisis Prevention and Management, November 14, 2012
Israel: Detailed Assessment of Observance of International Association of Insurance Supervisors Insurance Core Principles, April 12, 2012
Israel: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision, April 12, 2012
Israel: Detailed Assessment of IOSCO Objectives and Principles of Securities Regulation, April 12, 2012
Israel: Technical Note on Stress Test of the Banking, Insurance and Pension Sectors, April 12, 2012
Israel: Financial System Stability Assessment, April 2, 2012
Israel: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, August 10, 2001

Italy
San Marino: Financial Sector Assessment Program - Financial System Stability Assessment, October 20, 2010
San Marino: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism, October 20, 2010
San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision, October 20, 2010
Italy: Financial System Stability Assessment, including reports on the Observance of Standards and Codes, March 14, 2006
Italy: Financial Sector Assessment Program - Detailed Assessment Report on Anti - Money Laundering and Combating the Financing of Terrorism, March 2, 2006
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: 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: 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: 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: Financial Sector Assessment Program - Detailed Assessment of Observance of the Insurance Core Principles, March 1, 2006
Italy: Financial Sector Assessment Program - Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation, March 1, 2006
Italy: 2005 Article IV Consultation - Staff Report; Staff Supplement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Italy, February 16, 2006
Italy: 2004 Article IV Consultation--Staff Report; Staff Statement; Public Information Notice on the Executive Board Discussion; and Statement by the Executive Director for Italy, February 10, 2005

FSSA Regional Reports Go to top of page
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 Go to top of page
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 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