Supporting Documents Country FSAPs

Last updated: Friday, December 19, 2014


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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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 Sector Assessment Program—Detailed Assessments Report on IAIS Insurance Core Principles, August 29, 2013
India: Financial Sector Assessment Program—Detailed Assessments Report on IOSCO Objectives and Principles of Securities Regulation, August 29, 2013
India: Financial Sector Assessment Program—Detailed Assessments Report on Basel Core Principles for Effective Banking Supervision, August 29, 2013
India: Financial Sector Assessment Program—Detailed Assessments Report on CPSS IOSCO Recommendations for Securities Settlement Systems and Central Counterparties, August 29, 2013
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
Italy: Technical Note on Insurance Sector, December 6, 2013
Italy: Technical Note on Interconnectedness and Spillover Analysis, December 6, 2013
Italy: Technical Note on the Financial Situation of Italian Households and Non-Financial Corporations and Risks to the Banking System, December 6, 2013
Italy: Technical Note on Stress Testing The Banking Sector, December 6, 2013
Italy: Technical Note on Safety Nets, Bank Resolution, and Crisis Management Framework, December 6, 2013
Italy: Technical Note on Financial Risk Management and Supervision of Cassa Di Compensazione e Garanzia S.P.A., December 6, 2013
Italy: Detailed Assessment of IAIS Insurance core Principles, December 6, 2013
Italy: Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation, December 6, 2013
Italy: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision, December 6, 2013
Italy: Financial System Stability Assessment, September 27, 2013
Italy: Report on the Observance of Standards and Codes, September 27, 2013
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

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