NEW
Standards and Codes - Implementing the Fund's Medium-Term Strategy and the Recommendations of the 2005 Review of the Initiative

Standards and Codes

Public Information Notice: IMF Executive Board Reviews the Standards and Codes Initiative, August 8, 2005

Public Information Notice: IMF Executive Board Reviews International Standards: Strengthening Surveillance, Domestic Institutions, and International Markets, April 3, 2003

Press Release: IMF Executive Board Approves 12-Month Anti-Money Laundering Pilot Project, November 22, 2002

Policy Papers and Selected News Releases Related to the IMF's Standards Initiative

World Bank ROSCs

See Also:

Financial Sector Assessment Program (FSAP)

Standards and Codes: The Role of the IMF - A Factsheet



Reports on the Observance of Standards and Codes (ROSCs)

ROSCs summarize the extent to which countries observe certain internationally recognized standards and codes. The IMF has recognized 12 areas and associated standards as useful for the operational work of the Fund and the World Bank. These comprise accounting; auditing; anti-money laundering and countering the financing of terrorism (AML/CFT); banking supervision; corporate governance; data dissemination; fiscal transparency; insolvency and creditor rights; insurance supervision; monetary and financial policy transparency; payments systems; and securities regulation; AML/CFT was added in November 2002. Reports summarizing countries' observance of these standards are prepared and published at the request of the member country. They are used to help sharpen the institutions' policy discussions with national authorities, and in the private sector (including by rating agencies) for risk assessment. Short updates are produced regularly and new reports are produced every few years.
ROSCs Reports: Sort By Country/Area   By Date   By Topic

| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | Z |

Albania
Banking Supervision (PDF file 501KB)
Note: Published as part of a Financial System Stability Assessment
August 9, 2005
Data Dissemination (PDF file 1245KB)
October 31, 2006
Data Dissemination
May 30, 2000
Fiscal Transparency (PDF file 272KB)
July 8, 2003
Payments Systems (PDF file 501KB)
Note: Published as part of a Financial System Stability Assessment
August 9, 2005
Algeria
Banking Supervision (PDF file 2959KB)
Note: Published as part of a Financial System Stability Assessment
May 17, 2004
Banking Supervision
June 23, 2000
Fiscal Transparency (PDF file 503KB)
March 1, 2005
Monetary and Financial Policy Transparency (PDF file 2959KB)
Note: Published as part of a Financial System Stability Assessment
May 17, 2004
Antigua and Barbuda
Banking Supervision (PDF file 214KB)
December 7, 2004
Argentina
Banking Supervision
April 15, 1999
Data Dissemination
April 15, 1999
Fiscal Transparency
April 15, 1999
Monetary and Financial Policy Transparency
April 15, 1999
Armenia, Republic of
Data Dissemination (PDF file 948KB)
January 16, 2002
Fiscal Transparency (PDF file 668KB)
March 4, 2002
Australia
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 286KB)
November 20, 2006
Banking Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Banking Supervision
April 15, 1999
Data Dissemination
April 15, 1999
Fiscal Transparency
April 15, 1999
Insurance Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Monetary and Financial Policy Transparency
April 15, 1999
Payments Systems (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Securities Regulation (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Austria
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 466KB)
Note: Published as part of a Financial System Stability Assessment
August 5, 2004
Banking Supervision (PDF file 466KB)
Note: Published as part of a Financial System Stability Assessment
August 5, 2004
Insurance Supervision (PDF file 466KB)
Note: Published as part of a Financial System Stability Assessment
August 5, 2004
Securities Regulation (PDF file 466KB)
Note: Published as part of a Financial System Stability Assessment
August 5, 2004
Azerbaijan, Republic of
Data Dissemination (PDF file 1221KB)
August 7, 2008
Data Dissemination (PDF file 894KB)
March 31, 2003
Fiscal Transparency (PDF file 105KB) Update  
June 6, 2003
Fiscal Transparency
November 13, 2000
Bahrain, Kingdom of
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
March 6, 2006
Banking Supervision (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
March 6, 2006
Insurance Supervision (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
March 6, 2006
Securities Regulation (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
March 6, 2006
Bangladesh
Data Dissemination (PDF file 481KB)
December 8, 2005
Fiscal Transparency (PDF file 335KB) Update  
September 9, 2005
Fiscal Transparency (PDF file 341KB)
June 25, 2003
Barbados
Banking Supervision (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Fiscal Transparency (PDF file 398KB)
September 27, 2007
Insurance Supervision (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Monetary and Financial Policy Transparency (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Payments Systems (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Securities Regulation (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Belarus, Republic of
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 557KB)
Note: Published as part of a Financial System Stability Assessment
June 28, 2005
Banking Supervision (PDF file 557KB)
Note: Published as part of a Financial System Stability Assessment
June 28, 2005
Data Dissemination (PDF file 1118KB)
February 1, 2005
Fiscal Transparency (PDF file 279KB)
November 16, 2004
Payments Systems (PDF file 557KB)
Note: Published as part of a Financial System Stability Assessment
June 28, 2005
Belgium
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 224KB)
February 24, 2006
Banking Supervision (PDF file 289KB)
Note: Published as part of a Financial System Stability Assessment
March 1, 2006
Fiscal Transparency (PDF file 443KB)
April 2, 2008
Insurance Supervision (PDF file 289KB)
Note: Published as part of a Financial System Stability Assessment
March 1, 2006
Securities Regulation (PDF file 289KB)
Note: Published as part of a Financial System Stability Assessment
March 1, 2006
Benin
Fiscal Transparency (PDF file 568KB)
October 4, 2002
Bolivia
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 346KB)
October 3, 2003
Data Dissemination (PDF file 938KB)
August 13, 2007
Bosnia and Herzegovina
Banking Supervision (PDF file 631KB)
Note: Published as part of a Financial System Stability Assessment
November 17, 2006
Corporate Governance (PDF file 631KB)
Note: Published as part of a Financial System Stability Assessment
November 17, 2006
Data Dissemination (PDF file 795KB)
February 1, 2008
Botswana
Data Dissemination (PDF file 818KB)
April 6, 2007
Data Dissemination (PDF file 245KB) Update  
July 30, 2004
Data Dissemination (PDF file 195KB) Update  
March 18, 2004
Data Dissemination (PDF file 1065KB)
April 18, 2002
Brazil
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 467KB)
June 20, 2005
Fiscal Transparency (PDF file 1668KB)
December 6, 2001
Bulgaria
Banking Supervision (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Banking Supervision Update  
March 8, 2001
Banking Supervision
March 17, 2000
Data Dissemination (PDF file 1390KB)
December 22, 2003
Data Dissemination Update  
March 8, 2001
Data Dissemination
March 17, 2000
Fiscal Transparency (PDF file 551KB)
August 19, 2005
Fiscal Transparency Update  
March 8, 2001
Fiscal Transparency
March 17, 2000
Insurance Supervision (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Insurance Supervision Update  
March 8, 2001
Insurance Supervision
March 17, 2000
Monetary and Financial Policy Transparency (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Monetary and Financial Policy Transparency Update  
March 8, 2001
Monetary and Financial Policy Transparency
March 17, 2000
Payments Systems (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Securities Regulation (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Securities Regulation Update  
March 8, 2001
Securities Regulation
March 17, 2000
Burkina Faso
Data Dissemination (PDF file 1025KB)
March 24, 2004
Fiscal Transparency (PDF file 654KB)
July 12, 2002
Cameroon
Banking Supervision
May 30, 2000
Data Dissemination (PDF file 723KB)
August 24, 2001
Fiscal Transparency
May 30, 2000
Insurance Supervision
May 30, 2000
Monetary and Financial Policy Transparency
May 30, 2000
Payments Systems
May 30, 2000
Canada
Banking Supervision
June 30, 2000
Data Dissemination (PDF file 1419KB)
October 23, 2003
Fiscal Transparency (PDF file 827KB)
March 12, 2002
Insurance Supervision
June 30, 2000
Monetary and Financial Policy Transparency
June 30, 2000
Payments Systems
June 30, 2000
Securities Regulation
June 30, 2000
Chad
Data Dissemination (PDF file 661KB)
August 31, 2007
Chile
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 409KB)
March 30, 2005
Banking Supervision (PDF file 596KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Data Dissemination (PDF file 955KB)
September 17, 2007
Data Dissemination (PDF file 4969KB)
July 30, 2001
Fiscal Transparency (PDF file 57KB) Update  
August 1, 2005
Fiscal Transparency (PDF file 383KB)
August 5, 2003
Monetary and Financial Policy Transparency (PDF file 596KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Securities Regulation (PDF file 596KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Colombia
Data Dissemination (PDF file 869KB)
October 16, 2006
Fiscal Transparency (PDF file 1838KB)
May 15, 2003
Insolvency and Creditor Rights (PDF file 1440KB)
Note: Published as part of a Financial System Stability Assessment
August 11, 2005
Payments Systems (PDF file 1440KB)
Note: Published as part of a Financial System Stability Assessment
August 11, 2005
Securities Regulation (PDF file 1440KB)
Note: Published as part of a Financial System Stability Assessment
August 11, 2005
Costa Rica
Banking Supervision (PDF file 2533KB)
Note: Published as part of a Financial System Stability Assessment
April 17, 2003
Data Dissemination (PDF file 5893KB)
August 16, 2002
Fiscal Transparency (PDF file 387KB)
November 30, 2007
Monetary and Financial Policy Transparency (PDF file 2533KB)
Note: Published as part of a Financial System Stability Assessment
April 17, 2003
Payments Systems (PDF file 2533KB)
Note: Published as part of a Financial System Stability Assessment
April 17, 2003
Croatia, Republic of
Banking Supervision (PDF file 235KB) Update  
August 12, 2004
Banking Supervision (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Fiscal Transparency (PDF file 523KB)
November 24, 2004
Insurance Supervision (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Monetary and Financial Policy Transparency (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Payments Systems (PDF file 235KB) Update  
August 12, 2004
Payments Systems (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Securities Regulation (PDF file 235KB) Update  
August 12, 2004
Securities Regulation (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Cyprus
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 373KB)
February 21, 2007
Banking Supervision (PDF file 500KB)
October 10, 2006
Fiscal Transparency (PDF file 599KB)
October 25, 2005
Insurance Supervision (PDF file 500KB)
October 10, 2006
Securities Regulation (PDF file 500KB)
October 10, 2006
Czech Republic
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 694KB)
February 26, 2004
Banking Supervision (PDF file 187KB) Update  
January 9, 2004
Banking Supervision (PDF file 363KB) Update  
August 7, 2002
Banking Supervision (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Banking Supervision
June 30, 2000
Corporate Governance (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Data Dissemination (PDF file 110KB) Update  
July 25, 2001
Data Dissemination
June 30, 2000
Fiscal Transparency (PDF file 213KB) Update  
August 17, 2004
Fiscal Transparency (PDF file 262KB) Update  
October 8, 2003
Fiscal Transparency (PDF file 363KB) Update  
August 7, 2002
Fiscal Transparency (PDF file 110KB) Update  
July 25, 2001
Fiscal Transparency
June 30, 2000
Insurance Supervision (PDF file 363KB) Update  
August 7, 2002
Insurance Supervision (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Monetary and Financial Policy Transparency (PDF file 363KB) Update  
August 7, 2002
Monetary and Financial Policy Transparency (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Monetary and Financial Policy Transparency
June 30, 2000
Payments Systems (PDF file 363KB) Update  
August 7, 2002
Payments Systems (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Securities Regulation (PDF file 363KB) Update  
August 7, 2002
Securities Regulation (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Securities Regulation
June 30, 2000
Denmark
Banking Supervision (PDF file 766KB)
Note: Published as part of a Financial System Stability Assessment
October 5, 2006
Insurance Supervision (PDF file 766KB)
Note: Published as part of a Financial System Stability Assessment
October 5, 2006
Payments Systems (PDF file 766KB)
Note: Published as part of a Financial System Stability Assessment
October 5, 2006
Dominica
Data Dissemination (PDF file 528KB)
August 21, 2007
Dominican Republic
Data Dissemination (PDF file 998KB)
June 27, 2006
Ecuador
Data Dissemination (PDF file 1287KB)
March 14, 2003
Egypt, Arab Republic of
Data Dissemination (PDF file 951KB)
July 21, 2005
El Salvador
Data Dissemination (PDF file 1290KB)
December 31, 2004
Fiscal Transparency (PDF file 422KB)
March 1, 2005
Equatorial Guinea, Republic of
Fiscal Transparency (PDF file 579KB)
April 27, 2005
Estonia, Republic of
Banking Supervision (PDF file 465KB) Update  
July 3, 2002
Banking Supervision
June 30, 2000
Data Dissemination (PDF file 465KB) Update  
July 3, 2002
Data Dissemination (PDF file 4818KB)
November 6, 2001
Fiscal Transparency (PDF file 465KB) Update  
July 3, 2002
Fiscal Transparency (PDF file 830KB)
July 9, 2001
Insurance Supervision (PDF file 465KB) Update  
July 3, 2002
Insurance Supervision
June 30, 2000
Monetary and Financial Policy Transparency (PDF file 465KB) Update  
July 3, 2002
Monetary and Financial Policy Transparency
June 30, 2000
Payments Systems (PDF file 465KB) Update  
July 3, 2002
Payments Systems
June 30, 2000
Securities Regulation (PDF file 465KB) Update  
July 3, 2002
Securities Regulation
June 30, 2000
Euro Area
Monetary and Financial Policy Transparency (PDF file 1532KB)
November 6, 2001
Payments Systems (PDF file 1532KB)
November 6, 2001
Fiji
Fiscal Transparency (PDF file 299KB)
March 18, 2004
Finland
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 414KB)
July 28, 2008
Banking Supervision (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
Data Dissemination (PDF file 1100KB)
October 31, 2005
Insurance Supervision (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
Payments Systems (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
Securities Regulation (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
France
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
Banking Supervision (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
Data Dissemination (PDF file 330KB) Update  
November 7, 2005
Data Dissemination (PDF file 209KB) Update  
November 3, 2004
Data Dissemination (PDF file 1243KB)
October 29, 2003
Fiscal Transparency (PDF file 209KB) Update  
November 3, 2004
Fiscal Transparency (PDF file 104KB) Update  
November 13, 2002
Fiscal Transparency (PDF file 73KB) Update  
November 5, 2001
Fiscal Transparency
October 17, 2000
Insurance Supervision (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
Monetary and Financial Policy Transparency (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
Monetary and Financial Policy Transparency (PDF file 104KB) Update  
November 13, 2002
Monetary and Financial Policy Transparency (PDF file 39KB) Update  
November 5, 2001
Monetary and Financial Policy Transparency
February 15, 2001
Payments Systems (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
Securities Regulation (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
Gabon
Banking Supervision (PDF file 1991KB)
Note: Published as part of a Financial System Stability Assessment
May 8, 2002
Fiscal Transparency (PDF file 511KB)
October 26, 2006
Insurance Supervision (PDF file 1991KB)
Note: Published as part of a Financial System Stability Assessment
May 8, 2002
Monetary and Financial Policy Transparency (PDF file 1991KB)
Note: Published as part of a Financial System Stability Assessment
May 8, 2002
Gambia, The
Data Dissemination (PDF file 461KB)
December 1, 2005
Georgia
Banking Supervision (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Corporate Governance (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Data Dissemination (PDF file 1103KB)
May 27, 2003
Fiscal Transparency (PDF file 322KB)
October 27, 2003
Insurance Supervision (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Monetary and Financial Policy Transparency (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Payments Systems (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Germany
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 281KB)
July 20, 2004
Banking Supervision (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Data Dissemination (PDF file 1234KB)
January 18, 2006
Fiscal Transparency (PDF file 560KB)
September 8, 2003
Insurance Supervision (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Monetary and Financial Policy Transparency (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Payments Systems (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Securities Regulation (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Ghana
Banking Supervision (PDF file 307KB)
Note: Published as part of a Financial System Stability Assessment
December 30, 2003
Fiscal Transparency (PDF file 360KB)
July 15, 2004
Insurance Supervision (PDF file 307KB)
Note: Published as part of a Financial System Stability Assessment
December 30, 2003
Securities Regulation (PDF file 307KB)
Note: Published as part of a Financial System Stability Assessment
December 30, 2003
Greece
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 711KB)
Note: Published as part of a Financial System Stability Assessment
January 6, 2006
Banking Supervision (PDF file 711KB)
Note: Published as part of a Financial System Stability Assessment
January 6, 2006
Data Dissemination (PDF file 329KB) Update  
February 10, 2005
Data Dissemination (PDF file 1094KB)
October 7, 2003
Fiscal Transparency (PDF file 575KB)
February 10, 2006
Fiscal Transparency (PDF file 398KB) Update  
February 10, 2005
Fiscal Transparency (PDF file 192KB) Update  
June 11, 2003
Fiscal Transparency (PDF file 62KB) Update  
March 15, 2002
Fiscal Transparency Update  
February 1, 2001
Fiscal Transparency (PDF file 5415KB)
December 10, 1999
Insurance Supervision (PDF file 711KB)
Note: Published as part of a Financial System Stability Assessment
January 6, 2006
Securities Regulation (PDF file 711KB)
Note: Published as part of a Financial System Stability Assessment
January 6, 2006
Grenada
Data Dissemination (PDF file 528KB)
August 21, 2007
Guatemala
Data Dissemination (PDF file 1177KB)
June 20, 2005
Fiscal Transparency (PDF file 477KB)
January 12, 2006
Haiti
Banking Supervision (PDF file 495KB)
Note: Published as part of a Financial System Stability Assessment
March 27, 2008
Banking Supervision (PDF file 495KB)
Note: Published as part of a Financial System Stability Assessment
March 27, 2008
Honduras
Data Dissemination (PDF file 977KB)
July 8, 2005
Fiscal Transparency (PDF file 387KB) Update  
July 29, 2005
Fiscal Transparency (PDF file 765KB)
February 6, 2002
Hong Kong Special Administrative Region, People's Republic of China
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Banking Supervision (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Banking Supervision
August 30, 1999
Corporate Governance (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Data Dissemination
August 30, 1999
Fiscal Transparency
August 30, 1999
Insurance Supervision (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Monetary and Financial Policy Transparency (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Monetary and Financial Policy Transparency
August 30, 1999
Payments Systems (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Securities Regulation (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Hungary
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 350KB)
September 21, 2005
Banking Supervision (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Banking Supervision (PDF file 803KB)
April 1, 2001
Data Dissemination (PDF file 621KB) Update  
July 9, 2004
Data Dissemination (PDF file 199KB) Update  
May 24, 2004
Data Dissemination (PDF file 322KB) Update  
May 9, 2003
Data Dissemination (PDF file 201KB) Update  
June 5, 2002
Data Dissemination (PDF file 811KB)
May 2, 2001
Fiscal Transparency (PDF file 787KB)
January 12, 2007
Fiscal Transparency (PDF file 205KB) Update  
May 24, 2004
Fiscal Transparency (PDF file 322KB) Update  
May 9, 2003
Fiscal Transparency (PDF file 201KB) Update  
June 5, 2002
Fiscal Transparency
April 18, 2001
Insurance Supervision (PDF file 561KB)
Note: Published as part of a Financial System Stability Assessment
June 29, 2005
Insurance Supervision (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Insurance Supervision (PDF file 803KB)
April 1, 2001
Monetary and Financial Policy Transparency (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Monetary and Financial Policy Transparency (PDF file 803KB)
April 1, 2001
Payments Systems (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Payments Systems (PDF file 803KB)
April 1, 2001
Securities Regulation (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Securities Regulation (PDF file 803KB)
April 1, 2001
Iceland
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 478KB)
July 26, 2007
Banking Supervision (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Data Dissemination (PDF file 1262KB)
November 22, 2005
Insurance Supervision (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Monetary and Financial Policy Transparency (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Payments Systems (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Securities Regulation (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
India
Data Dissemination (PDF file 1084KB)
April 2, 2004
Fiscal Transparency
February 23, 2001
Indonesia
Data Dissemination (PDF file 928KB)
July 28, 2005
Fiscal Transparency (PDF file 549KB)
September 26, 2006
Iran, Islamic Republic of
Fiscal Transparency (PDF file 923KB)
December 10, 2002
Ireland
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 1457KB)
February 22, 2007
Banking Supervision
February 20, 2001
Insurance Supervision
February 20, 2001
Monetary and Financial Policy Transparency
February 20, 2001
Payments Systems
February 20, 2001
Securities Regulation
February 20, 2001
Israel
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 422KB)
June 23, 2005
Banking Supervision (PDF file 333KB) Update  
March 17, 2003
Banking Supervision (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Data Dissemination (PDF file 999KB)
March 24, 2006
Fiscal Transparency (PDF file 336KB)
April 22, 2004
Monetary and Financial Policy Transparency (PDF file 333KB) Update  
March 17, 2003
Monetary and Financial Policy Transparency (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Payments Systems (PDF file 333KB) Update  
March 17, 2003
Payments Systems (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Securities Regulation (PDF file 333KB) Update  
March 17, 2003
Securities Regulation (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Italy
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Banking Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Data Dissemination (PDF file 790KB)
February 28, 2007
Data Dissemination (PDF file 6816KB)
October 31, 2002
Fiscal Transparency (PDF file 349KB) Update  
February 23, 2006
Fiscal Transparency (PDF file 107KB) Update  
November 13, 2003
Fiscal Transparency (PDF file 1725KB)
October 28, 2002
Insurance Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Monetary and Financial Policy Transparency (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Payments Systems (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Securities Regulation (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Jamaica
Banking Supervision (PDF file 630KB)
Note: Published as part of a Financial System Stability Assessment
May 1, 2006
Monetary and Financial Policy Transparency (PDF file 630KB)
Note: Published as part of a Financial System Stability Assessment
May 1, 2006
Payments Systems (PDF file 630KB)
Note: Published as part of a Financial System Stability Assessment
May 1, 2006
Japan
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 257KB)
July 2, 2004
Banking Supervision (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Data Dissemination (PDF file 1160KB)
March 17, 2006
Fiscal Transparency (PDF file 198KB) Update  
August 13, 2004
Fiscal Transparency (PDF file 676KB)
September 4, 2001
Insurance Supervision (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Monetary and Financial Policy Transparency (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Payments Systems (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Securities Regulation (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Jordan
Data Dissemination (PDF file 332KB) Update  
February 10, 2004
Data Dissemination (PDF file 6238KB)
October 16, 2002
Fiscal Transparency (PDF file 505KB)
January 18, 2006
Kazakhstan, Republic of
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 408KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Banking Supervision (PDF file 408KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Data Dissemination (PDF file 805KB)
February 6, 2008
Data Dissemination (PDF file 1189KB)
March 18, 2003
Fiscal Transparency (PDF file 1579KB)
April 9, 2003
Kenya
Data Dissemination (PDF file 740KB)
October 31, 2005
Fiscal Transparency (PDF file 515KB)
March 11, 2008
Korea, Republic of
Banking Supervision (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Corporate Governance (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Data Dissemination (PDF file 11424KB)
May 15, 2003
Fiscal Transparency
January 23, 2001
Insurance Supervision (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Monetary and Financial Policy Transparency (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Payments Systems (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Securities Regulation (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Kuwait
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 427KB)
Note: Published as part of a Financial System Stability Assessment
May 24, 2004
Banking Supervision (PDF file 427KB)
Note: Published as part of a Financial System Stability Assessment
May 24, 2004
Securities Regulation (PDF file 427KB)
Note: Published as part of a Financial System Stability Assessment
May 24, 2004
Kyrgyz Republic
Banking Supervision (PDF file 1720KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2003
Data Dissemination (PDF file 1065KB)
November 10, 2003
Fiscal Transparency (PDF file 428KB)
May 9, 2008
Fiscal Transparency (PDF file 606KB)
March 13, 2002
Monetary and Financial Policy Transparency (PDF file 1720KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2003
Payments Systems (PDF file 1720KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2003
Latvia, Republic of
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 266KB)
June 4, 2007
Banking Supervision (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Data Dissemination (PDF file 901KB)
July 1, 2004
Fiscal Transparency
March 29, 2001
Insurance Supervision (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Monetary and Financial Policy Transparency (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Payments Systems (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Securities Regulation (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Lebanon
Fiscal Transparency (PDF file 205KB)
May 16, 2005
Lithuania, Republic of
Banking Supervision (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Data Dissemination (PDF file 927KB)
December 4, 2002
Fiscal Transparency (PDF file 1380KB)
November 12, 2002
Insurance Supervision (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Monetary and Financial Policy Transparency (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Payments Systems (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Luxembourg
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 385KB)
December 8, 2004
Banking Supervision (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Insurance Supervision (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Monetary and Financial Policy Transparency (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Payments Systems (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Securities Regulation (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Macedonia, former Yugoslav Republic of
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 381KB)
Note: Published as part of a Financial System Stability Assessment
December 2, 2003
Banking Supervision (PDF file 381KB)
Note: Published as part of a Financial System Stability Assessment
December 2, 2003
Data Dissemination (PDF file 860KB)
September 29, 2004
Fiscal Transparency (PDF file 522KB)
July 31, 2006
Monetary and Financial Policy Transparency (PDF file 381KB)
Note: Published as part of a Financial System Stability Assessment
December 2, 2003
Payments Systems (PDF file 381KB)
Note: Published as part of a Financial System Stability Assessment
December 2, 2003
Madagascar, Republic of
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 661KB)
Note: Published as part of a Financial System Stability Assessment
August 15, 2006
Banking Supervision (PDF file 661KB)
Note: Published as part of a Financial System Stability Assessment
August 15, 2006
Malawi
Data Dissemination (PDF file 1143KB)
February 17, 2005
Fiscal Transparency (PDF file 247KB) Update  
March 12, 2007
Fiscal Transparency (PDF file 678KB)
August 16, 2002
Mali
Fiscal Transparency (PDF file 558KB)
March 1, 2002
Malta
Banking Supervision (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Data Dissemination (PDF file 755KB)
August 18, 2006
Insurance Supervision (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Monetary and Financial Policy Transparency (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Payments Systems (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Securities Regulation (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Mauritania, Islamic Republic of
Fiscal Transparency (PDF file 739KB)
December 12, 2002
Mauritius
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 2799KB)
Note: Published as part of a Financial System Stability Assessment
October 14, 2003
Banking Supervision (PDF file 2799KB)
Note: Published as part of a Financial System Stability Assessment
October 14, 2003
Data Dissemination (PDF file 1042KB)
August 14, 2008
Data Dissemination (PDF file 5525KB)
April 24, 2002
Monetary and Financial Policy Transparency (PDF file 2799KB)
Note: Published as part of a Financial System Stability Assessment
October 14, 2003
Payments Systems (PDF file 2799KB)
Note: Published as part of a Financial System Stability Assessment
October 14, 2003
Mexico
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 271KB)
December 27, 2005
Banking Supervision (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Data Dissemination (PDF file 1405KB)
June 3, 2003
Fiscal Transparency (PDF file 288KB)
September 16, 2002
Insurance Supervision (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Monetary and Financial Policy Transparency (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Payments Systems (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Securities Regulation (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Moldova, Republic of
Banking Supervision (PDF file 1368KB)
Note: Published as part of a Financial System Stability Assessment
February 23, 2005
Data Dissemination (PDF file 759KB)
March 10, 2006
Fiscal Transparency (PDF file 452KB)
December 20, 2004
Monetary and Financial Policy Transparency (PDF file 1368KB)
Note: Published as part of a Financial System Stability Assessment
February 23, 2005
Mongolia
Banking Supervision (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 12, 2008
Data Dissemination (PDF file 718KB)
April 4, 2008
Data Dissemination
May 2, 2001
Fiscal Transparency (PDF file 59KB) Update  
May 31, 2005
Fiscal Transparency (PDF file 708KB)
December 10, 2001
Monetary and Financial Policy Transparency (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 12, 2008
Morocco
Banking Supervision (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Data Dissemination (PDF file 1224KB)
April 4, 2003
Fiscal Transparency (PDF file 539KB)
August 16, 2005
Insurance Supervision (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Monetary and Financial Policy Transparency (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Payments Systems (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Securities Regulation (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Mozambique, Republic of
Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 1691KB)
Note: Published as part of a Financial System Stability Assessment