Supporting Documents Country FSAPs

Last updated: Wednesday, March 19, 2014


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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Uganda
Uganda: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, April 10, 2003

Ukraine
Ukraine: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, November 4, 2003

United Arab Emirates
United Arab Emirates - Dubai International Financial Centre: Financial Sector Assessment Program - Detailed Assessment of Observance of IOSCO Objectives and Principles of Securities Regulation, November 16, 2007
United Arab Emirates: Financial System Stability Assessment, October 31, 2007
United Arab Emirates: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, January 27, 2003

United Kingdom
United Kingdom: Stress Testing the Banking Sector Technical Note, August 3, 2011
United Kingdom: Crisis Management and Bank Resolution Technical Note, August 3, 2011
United Kingdom: Vulnerabilities of Household and Corporate Balance Sheets and Risks for the Financial Sector Technical Note , August 3, 2011
United Kingdom: The Future of Regulation and Supervision Technical Note , August 3, 2011
United Kingdom: Anti-Money Laundering/Combating the Financing of Terrorism Technical Note , August 3, 2011
United Kingdom: IOSCO Objectives and Principles of Securities Regulation: Detailed Assessment of Implementation, August 3, 2011
United Kingdom: Basel Core Principles for Effective Banking Supervision Detailed Assessment of Compliance, August 3, 2011
United Kingdom: Insurance Core Principles Detailed Assessment of Observance, August 3, 2011
United Kingdom: Observance by LCH CLEARNET LIMITED of the CPSS-IOSCO Recommendations for Central Counterparties Detailed Assessment of Observance, August 3, 2011
United Kingdom: Observance by CREST of the CPSS-IOSCO Recommendations for Securities Settlement Systems Detailed Assessment of Observance, August 3, 2011
United Kingdom: Observance by CHAPS of CPSS Core Principles for Systemically Important Payment Systems Detailed Assessment of Observance, August 3, 2011
United Kingdom: Financial System Stability Assessment, August 1, 2011
Guernsey: Financial System Stability Assessment-Update, January 14, 2011
Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Insurance Core Principles, January 14, 2011
Guernsey: Financial Sector Assessment Program Update-Detailed Assessment of Observance on Basel Core Principles, January 14, 2011
Guernsey: Financial Sector Assessment Program Update-Technical Note on Stress Testing: Banking and Insurance, January 14, 2011
British Virgin Islands: Financial Sector Assessment Program Update - Financial System Stability Assessment, October 25, 2010
Isle of Man: Financial Sector Assessment Program Update Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision, September 14, 2009
Isle of Man: Financial Sector Assessment Program Update - Financial System Stability Assessment, September 14, 2009
Isle of Man: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Insurance Core Principles, September 14, 2009
Isle of Man: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT, September 14, 2009
Isle of Man: Financial Sector Assessment Program Update - Technical Note - Stress Testing: Banking and Insurance, September 14, 2009
Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of AML/CFT, September 14, 2009
Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Basel Core Principles for Effective Banking Supervision, September 14, 2009
Jersey: Financial Sector Assessment Program Update - Financial System Stability Assessment, September 14, 2009
Jersey: Financial Sector Assessment Program Update - Detailed Assessment of Observance of the Insurance Core Principles, September 14, 2009
United Kingdom: Selected Issues, March 3, 2006
British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision, April 5, 2004
British Virgin Islands -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume II--Detailed Assessment of Observance of Standards and Codes, April 5, 2004
Anguilla -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector---Review of Financial Sector Regulation and Supervision, November 26, 2003
Montserrat -- Overseas Territory of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector---Review of Financial Sector Regulation and Supervision, November 26, 2003
Isle of Man-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision, November 25, 2003
Jersey-Crown Dependency of the United Kingdom: Assessment of the Supervision and Regulation of the Financial Sector Volume I--Review of Financial Sector Regulation and Supervision, November 25, 2003
United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments, July 14, 2003
United Kingdom: Financial System Stability Assessment including Reports on the Observance of Standards and Codes, March 3, 2003

United States
Assessing the Cost of Financial Regulation, September 26, 2012
United States: Publication of Financial Sector Assessment Program Documentation - Financial System Stability Assessment, July 30, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Reports on Observance and Codes, July 30, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Consolidated Regulation and Supervision, July 30, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Regulatory Reform: OTC Derivatives, July 30, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Anti-Money Laundering/Combating the Financing of Terrorism, July 30, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Stress Testing, July 29, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the National Securities Clearing Corporation’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties, May 15, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the Fixed Income Clearing Corporation - Government Securities Division’s Observance of the CPSS-IOSCO Recommendations for Central Counterparties, May 15, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Crisis Management Arrangements, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Selected Issues on Liquidity Risk Management in Fedwire Funds and Private Sector Payment, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Selected Issues on Oversight of Payment, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Technical Note on Basel II Implementation Preparedness in the United States, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of IAIS Insurance Core Principles, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the Fedwire Securities Service’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems, May 14, 2010
United States: Publication of Financial Sector Assessment Program Documentation - Detailed Assessment of Observance of the Depository Trust Company’s Observance of the CPSS-IOSCO Recommendations for Securities Settlement Systems, May 14, 2010

Uruguay
Uruguay: Financial System Stability Assessment, May 31, 2013
Uruguay: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes, December 14, 2006
Uruguay: 2006 Article IV Consultation, Fourth Review Under the Stand-By Arrangement and Request for Waiver of Nonobservance and Modification of Performance Criteria - Staff Report; Staff Statement; Public Information Notice and Press Release on the Executive Board Discussion; and Statement by the Executive Director for Uruguay, December 6, 2006

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