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Supporting Documents Country FSAPs
Last updated:
Friday, May 31, 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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| | Samoa |
Samoa: Assessment of the Supervision and Regulation of the Financial Sector-Review of Financial Sector Regulation and Supervision,
June 24, 2004
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| | San Marino, Republic of |
San Marino: Financial Sector Assessment Program - Financial System Stability Assessment,
October 20, 2010
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San Marino: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism,
October 20, 2010
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San Marino: Financial Sector Assessment Program-Detailed Assessment of Basel Core Principles for Effective Banking Supervision,
October 20, 2010
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| | Saudi Arabia |
Saudi Arabia: Financial System Stability Assessment - Update,
April 18, 2012
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Saudi Arabia: Reports on the Observance of Standards and Codes,
April 18, 2012
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Saudi Arabia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
June 5, 2006
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| | Senegal |
Senegal: Financial System Stability Assessment Update,
April 18, 2005
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Senegal: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
October 26, 2001
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| | Serbia, Republic of |
Republic of Serbia: Financial Sector Assessment Program Update - Financial System Stability Assessment,
May 27, 2010
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Republic of Serbia: Financial Sector Assessment Program Update - Detailed Assessment of Basel Core Principles for Effective Banking Supervision,
May 27, 2010
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Republic of Serbia: Financial Sector Assessment Program Update - Technical Note on Banking Sector Soundness and Stress Testing,
May 27, 2010
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Republic of Serbia: Financial Sector Assessment Program Update - Technical Note on Crisis Management Framework,
May 27, 2010
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Republic of Serbia: Financial Sector Assessment Program Update - Technical Note on Deposit Insurance,
May 27, 2010
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Republic of Serbia: Financial Sector Assessment Program Update - Technical Note on Corporate and Household Debt Restructuring,
May 27, 2010
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Republic of Serbia: Financial Sector Assessment Program Update - Technical Note on Systemic Liquidity Management,
May 27, 2010
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Republic of Serbia: Financial Sector Assessment Program Update - Technical Note on Insurance Sector,
May 27, 2010
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Serbia and Montenegro: Serbia - Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
March 7, 2006
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| | Singapore |
Singapore: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
April 26, 2004
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| | Slovak Republic |
Slovak Republic: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes,
July 17, 2007
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Slovak Republic: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
September 13, 2002
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| | Slovenia, Republic of |
Republic of Slovenia: Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision,
December 6, 2012
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Republic of Slovenia: Financial System Stability Assessment,
December 6, 2012
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Republic of Slovenia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes,
May 24, 2004
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Republic of Slovenia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
September 18, 2001
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| | South Africa |
South Africa: Financial System Stability Assessment, Including Report on the Observance of Standards and Codes,
October 22, 2008
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| | Spain |
Spain: IAIS Insurance Core Principles: Detailed Assessment of Observance,
June 11, 2012
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Spain: Vulnerabilities of Private Sector Balance Sheets and Risks to the Financial Sector Technical Notes,
June 11, 2012
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Spain: The Reform of Spanish Savings Banks Technical Notes,
June 11, 2012
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Spain: Basel Core Principles for Effective Banking Supervision - Detailed Assessment of Compliance Report,
June 11, 2012
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Spain: IOSCO Objectives and Principles of Securities Regulation - Detailed Assessment Implementation,
June 11, 2012
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Spain: Oversight and Supervision of Financial Market Infrastructures Technical Note,
June 11, 2012
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Spain: Safety Net, Bank Resolution, and Crisis Management Framework - Technical Note,
June 11, 2012
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Spain - Financial System Stability Assessment,
June 8, 2012
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Spain: Financial Sector Assessment Program - Technical Note - Housing Prices, Household Debt, and Financial Stability,
June 14, 2006
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Spain: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
June 14, 2006
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Spain: Financial Sector Assessment Program - Technical Note - Nonfinancial Equity Investments of Spanish Credit Institutions,
June 14, 2006
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Spain: Financial Sector Assessment Program -Technical Note - Regulation, Supervision, and Governance of the Spanish Cajas,
June 14, 2006
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Spain: Financial Sector Assessment Program - Technical Note - Stress Testing Methodology and Results,
June 14, 2006
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Spain: Financial Sector Assessment Program - Technical Note - Supervision of Insurance: Alternative Models for an Independent Agency,
June 14, 2006
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Spain: Financial Sector Assessment Program - Detailed Assessment of Compliance with the Basel Core Principles for Effective Banking Supervision,
June 14, 2006
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Spain: Financial Sector Assessment Program - Detailed Assessment of Observance of the IAIS Insurance Core Principles,
June 14, 2006
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Spain: Financial Sector Assessment Program - Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation,
June 14, 2006
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Spain: Financial Sector Assessment Program - Detailed Assessment of the CPSS Core Principles for Systemically Important Payment Systems,
June 14, 2006
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Spain: Financial Sector Assessment Program - Detailed Assessment of the CPSS-IOSCO Recommendations for the Securities Settlement Systems,
June 14, 2006
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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
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| | Sri Lanka |
Sri Lanka: Financial System Stability Assessment - Update, including Reports on the Observance of Standards and Codes,
December 17, 2007
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| | St. Kitts and Nevis |
Eastern Caribbean Currency Union: Financial System Stability Assessment, including Report on the Observance of Standards and Codes,
September 14, 2004
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| | 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
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| | Sweden |
Sweden: Financial Sector Assessment Program Update - Detailed Assessment of Observance on Basel Core Principles for Effective Banking Supervision,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Insurance Core Principles,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update - Detailed Assessment of Observance on IOSCO Principles and Objectives of Securities Regulation,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update-Detailed Assessment of Observance on NASDAQ OMX DM Observance of the CPSS-IOSCO Recommendations for Central Counterparties,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update - Detailed Assessment of Observance on CPPS Core Principles for Systemically Important Payment (RIX),
September 16, 2011
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Sweden: Financial Sector Assessment Program Update - Technical Note on Contingent Claims Analysis Approach to Measure Risk and Stress Test the Swedish Banking Sector,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update - Technical Note on Contingency Planning, Crisis Management and Bank Resolution,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update - Technical Note on Stress Testing of the Banking Sector,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update - Technical Note on Household Indebtedness: Implications for Financial Stability,
September 16, 2011
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Sweden: Financial Sector Assessment Program Update - Technical Note on Reviewing the Systemic Liquidity Risk Management Framework,
September 16, 2011
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Sweden: Financial Sector Stability Assessment,
July 13, 2011
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Sweden: Financial Sector Assessment Program - Detailed Assessment of Observance of Standards and Codes,
May 17, 2010
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Large and Complex Financial Institutions: Challenges and Policy Responses - Lessons from Sweden,
March 1, 2003
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Sweden: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
August 7, 2002
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| | Switzerland |
Switzerland: Financial Sector Assessment Program - Detailed Assessment of Observance of Financial Sector Standards and Codes,
August 5, 2009
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Switzerland: Financial Sector Assessment Program - Factual Update - Basel Core Principles for Effective Banking Supervision,
June 13, 2007
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Switzerland: Financial Sector Assessment Program - Technical Note - The Swiss Banking System: Structure, Performance, and Medium-Term Challenges,
June 13, 2007
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Switzerland: Financial Sector Assessment Program - Technical Note - An Assessment of Insurance Core Principles for the Reinsurance Industry,
June 13, 2007
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Switzerland: Financial Sector Assessment Program - Technical Note - Insurance Sector Stress Testing,
June 13, 2007
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Switzerland: Financial Sector Assessment Program - Factual Update - IOSCO Objectives and Principles of Securities Regulation,
June 13, 2007
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Switzerland: Financial Sector Assessment Program - Factual Update - Insurance Sector Market and Regulatory Developments,
June 13, 2007
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Switzerland: Financial System Stability Assessment Update,
June 4, 2007
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Switzerland: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
June 3, 2002
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FSSA Regional Reports
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Policy Papers
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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
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Development Issues in the FSAP
February 24, 2003
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Analytical Tools of the FSAP
February 24, 2003
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Implementation of the Basel Core Principles
for Effective Banking Supervision, Experiences, Influences, and Perspectives
September 23, 2002
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Financial Sector Assessment Program—Experience
with the Assessment of Systemically Important Payment Systems
April 19, 2002
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Experience with the Assessments
of the IOSCO Objectives and Principles of Securities Regulation under the
Financial Sector Assessment Program
April 18, 2002
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Experience with the Insurance Core
Principles Assessments Under the Financial Sector Assessment Program
August 21, 2001
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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
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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
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News Brief: IMF Announces Working Group
to Review the Fund's Financial Sector Work
October 05, 2000
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News Brief: IMF Managing Director Horst
Köhler Meets Private Financial Sector Representatives
June 08, 2000
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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
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Macroprudential Indicators of Financial
System Soundness, IMF Occasional Paper No. 192
April 15, 2000
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