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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
2009
Turkey: Data Dissemination (PDF file 979KB)
September 14, 2009
Thailand: Fiscal Transparency (PDF file 936KB)
August 12, 2009
Paraguay: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 390KB)
July 31, 2009
Switzerland: Fiscal Transparency (PDF file 661KB)
July 7, 2009
Norway: Fiscal Transparency (PDF file 995KB)
June 19, 2009
Serbia, Republic of: Fiscal Transparency (PDF file 690KB)
May 14, 2009
Cape Verde: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 402KB)
April 3, 2009
Japan: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 508KB)
March 25, 2009
Estonia, Republic of: Fiscal Transparency (PDF file 565KB)
March 13, 2009
Barbados: Banking Supervision (PDF file 705KB)
Note: Published as part of a Financial System Stability Assessment
February 20, 2009
Barbados: Securities Regulation (PDF file 705KB)
Note: Published as part of a Financial System Stability Assessment
February 20, 2009
Singapore: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 685KB)
February 20, 2009
Armenia, Republic of: Data Dissemination (PDF file 974KB)
February 10, 2009
Portugal: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 686KB)
February 6, 2009
Belarus, Republic of: Banking Supervision (PDF file 579KB)
Note: Published as part of a Financial System Stability Assessment
January 30, 2009
Greece: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 786KB)
January 30, 2009
Barbados: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 437KB)
January 29, 2009
Russian Federation: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 627KB)
January 26, 2009
Mexico: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 347KB)
January 13, 2009
Palau, Republic of: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 321KB)
January 13, 2009
2008
Canada: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 761KB)
December 11, 2008
Mauritius: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 471KB)
December 11, 2008
Tajikistan, Republic of: Banking Supervision (PDF file 650KB)
Note: Published as part of a Financial System Stability Assessment
December 11, 2008
Tajikistan, Republic of: Monetary and Financial Policy Transparency (PDF file 650KB)
Note: Published as part of a Financial System Stability Assessment
December 11, 2008
Hong Kong Special Administrative Region, People's Republic of China: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 695KB)
November 14, 2008
South Africa: Securities Regulation (PDF file 931KB)
Note: Published as part of a Financial System Stability Assessment
October 22, 2008
Qatar: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 421KB)
October 2, 2008
Mongolia: Banking Supervision (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 12, 2008
Mongolia: Monetary and Financial Policy Transparency (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 12, 2008
Mauritius: Data Dissemination (PDF file 1042KB)
August 14, 2008
Azerbaijan, Republic of: Data Dissemination (PDF file 1221KB)
August 7, 2008
Finland: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 414KB)
July 28, 2008
Namibia: Fiscal Transparency (PDF file 358KB)
June 13, 2008
Kyrgyz Republic: Fiscal Transparency (PDF file 428KB)
May 9, 2008
Mozambique, Republic of: Fiscal Transparency (PDF file 538KB)
May 9, 2008
Pakistan: Fiscal Transparency (PDF file 231KB) Update  
April 15, 2008
Mongolia: Data Dissemination (PDF file 718KB)
April 4, 2008
Belgium: Fiscal Transparency (PDF file 443KB)
April 2, 2008
Haiti: Banking Supervision (PDF file 495KB)
Note: Published as part of a Financial System Stability Assessment
March 27, 2008
Haiti: Banking Supervision (PDF file 495KB)
Note: Published as part of a Financial System Stability Assessment
March 27, 2008
Kenya: Fiscal Transparency (PDF file 515KB)
March 11, 2008
Kazakhstan, Republic of: Data Dissemination (PDF file 805KB)
February 6, 2008
Bosnia and Herzegovina: Data Dissemination (PDF file 795KB)
February 1, 2008
Sri Lanka: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 2262KB)
January 16, 2008
Netherlands, Kingdom of the Netherlands: Data Dissemination (PDF file 875KB)
January 10, 2008
2007
Sri Lanka: Banking Supervision (PDF file 420KB)
Note: Published as part of a Financial System Stability Assessment
December 17, 2007
Sri Lanka: Payments Systems (PDF file 420KB)
Note: Published as part of a Financial System Stability Assessment
December 17, 2007
Costa Rica: Fiscal Transparency (PDF file 387KB)
November 30, 2007
Nepal: Fiscal Transparency (PDF file 302KB)
October 11, 2007
Barbados: Fiscal Transparency (PDF file 398KB)
September 27, 2007
Chile: Data Dissemination (PDF file 955KB)
September 17, 2007
Switzerland: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 272KB)
September 10, 2007
Chad: Data Dissemination (PDF file 661KB)
August 31, 2007
Dominica: Data Dissemination (PDF file 528KB)
August 21, 2007
Grenada: Data Dissemination (PDF file 528KB)
August 21, 2007
St. Kitts and Nevis: Data Dissemination (PDF file 528KB)
August 21, 2007
St. Vincent and the Grenadines: Data Dissemination (PDF file 528KB)
August 21, 2007
Bolivia: Data Dissemination (PDF file 938KB)
August 13, 2007
Iceland: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 478KB)
July 26, 2007
Slovak Republic: Banking Supervision (PDF file 389KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2007
Slovak Republic: Insurance Supervision (PDF file 389KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2007
Latvia, Republic of: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 266KB)
June 4, 2007
Botswana: Data Dissemination (PDF file 818KB)
April 6, 2007
Malawi: Fiscal Transparency (PDF file 247KB) Update  
March 12, 2007
Italy: Data Dissemination (PDF file 790KB)
February 28, 2007
Namibia: Banking Supervision (PDF file 482KB)
Note: Published as part of a Financial System Stability Assessment
February 27, 2007
Ireland: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 1457KB)
February 22, 2007
Cyprus: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 373KB)
February 21, 2007
Pakistan: Data Dissemination (PDF file 610KB)
February 20, 2007
Pakistan: Monetary and Financial Policy Transparency (PDF file 610KB)
February 20, 2007
Spain: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 417KB)
February 16, 2007
Panama: Banking Supervision (PDF file 438KB)
February 15, 2007
Panama: Insurance Supervision (PDF file 438KB)
February 15, 2007
Panama: Securities Regulation (PDF file 438KB)
February 15, 2007
Sweden: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 706KB)
February 9, 2007
Tajikistan, Republic of: Fiscal Transparency (PDF file 530KB)
February 9, 2007
Hungary: Fiscal Transparency (PDF file 787KB)
January 12, 2007
2006
Uruguay: Banking Supervision (PDF file 703KB)
Note: Published as part of a Financial System Stability Assessment
December 14, 2006
Uruguay: Payments Systems (PDF file 703KB)
Note: Published as part of a Financial System Stability Assessment
December 14, 2006
Uruguay: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 553KB)
December 12, 2006
United States: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 541KB)
December 11, 2006
Australia: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 286KB)
November 20, 2006
Bosnia and Herzegovina: Banking Supervision (PDF file 631KB)
Note: Published as part of a Financial System Stability Assessment
November 17, 2006
Bosnia and Herzegovina: Corporate Governance (PDF file 631KB)
Note: Published as part of a Financial System Stability Assessment
November 17, 2006
Albania: Data Dissemination (PDF file 1245KB)
October 31, 2006
Gabon: Fiscal Transparency (PDF file 511KB)
October 26, 2006
Panama: Data Dissemination (PDF file 998KB)
October 26, 2006
Portugal: Banking Supervision (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
October 24, 2006
Portugal: Insurance Supervision (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
October 24, 2006
Portugal: Securities Regulation (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
October 24, 2006
Australia: Banking Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Australia: Insurance Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Australia: Payments Systems (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Australia: Securities Regulation (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
October 23, 2006
Colombia: Data Dissemination (PDF file 869KB)
October 16, 2006
Cyprus: Banking Supervision (PDF file 500KB)
October 10, 2006
Cyprus: Insurance Supervision (PDF file 500KB)
October 10, 2006
Cyprus: Securities Regulation (PDF file 500KB)
October 10, 2006
Denmark: Banking Supervision (PDF file 766KB)
Note: Published as part of a Financial System Stability Assessment
October 5, 2006
Denmark: Insurance Supervision (PDF file 766KB)
Note: Published as part of a Financial System Stability Assessment
October 5, 2006
Denmark: Payments Systems (PDF file 766KB)
Note: Published as part of a Financial System Stability Assessment
October 5, 2006
Indonesia: Fiscal Transparency (PDF file 549KB)
September 26, 2006
Malta: Data Dissemination (PDF file 755KB)
August 18, 2006
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
Madagascar, Republic of: Banking Supervision (PDF file 661KB)
Note: Published as part of a Financial System Stability Assessment
August 15, 2006
Tunisia: Data Dissemination (PDF file 934KB)
August 9, 2006
Macedonia, former Yugoslav Republic of: Fiscal Transparency (PDF file 522KB)
July 31, 2006
Uganda: Data Dissemination (PDF file 851KB)
July 21, 2006
Paraguay: Data Dissemination (PDF file 994KB)
June 30, 2006
Dominican Republic: Data Dissemination (PDF file 998KB)
June 27, 2006
Niger: Data Dissemination (PDF file 868KB)
June 23, 2006
Spain: Banking Supervision (PDF file 920KB)
Note: Published as part of a Financial System Stability Assessment
June 14, 2006
Spain: Insurance Supervision (PDF file 920KB)
Note: Published as part of a Financial System Stability Assessment
June 14, 2006
Spain: Payments Systems (PDF file 920KB)
Note: Published as part of a Financial System Stability Assessment
June 14, 2006
Spain: Securities Regulation (PDF file 920KB)
Note: Published as part of a Financial System Stability Assessment
June 14, 2006
Saudi Arabia: Banking Supervision (PDF file 485KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2006
Saudi Arabia: Monetary and Financial Policy Transparency (PDF file 485KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2006
Saudi Arabia: Payments Systems (PDF file 485KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2006
Jamaica: Banking Supervision (PDF file 630KB)
Note: Published as part of a Financial System Stability Assessment
May 1, 2006
Jamaica: Monetary and Financial Policy Transparency (PDF file 630KB)
Note: Published as part of a Financial System Stability Assessment
May 1, 2006
Jamaica: Payments Systems (PDF file 630KB)
Note: Published as part of a Financial System Stability Assessment
May 1, 2006
Thailand: Data Dissemination (PDF file 798KB)
April 20, 2006
Netherlands, Kingdom of the Netherlands: Fiscal Transparency (PDF file 864KB)
March 27, 2006
Israel: Data Dissemination (PDF file 999KB)
March 24, 2006
Turkey: Fiscal Transparency (PDF file 637KB)
March 24, 2006
Japan: Data Dissemination (PDF file 1160KB)
March 17, 2006
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
Italy: Banking Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Italy: Insurance Supervision (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Italy: Monetary and Financial Policy Transparency (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Italy: Payments Systems (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Italy: Securities Regulation (PDF file 676KB)
Note: Published as part of a Financial System Stability Assessment
March 14, 2006
Moldova, Republic of: Data Dissemination (PDF file 759KB)
March 10, 2006
Serbia and Montenegro: Banking Supervision (PDF file 464KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2006
Serbia and Montenegro: Monetary and Financial Policy Transparency (PDF file 464KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2006
Serbia and Montenegro: Payments Systems (PDF file 464KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2006
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
Bahrain, Kingdom of: Banking Supervision (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
March 6, 2006
Bahrain, Kingdom of: Insurance Supervision (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
March 6, 2006
Bahrain, Kingdom of: Securities Regulation (PDF file 656KB)
Note: Published as part of a Financial System Stability Assessment
March 6, 2006
Belgium: Banking Supervision (PDF file 289KB)
Note: Published as part of a Financial System Stability Assessment
March 1, 2006
Belgium: Insurance Supervision (PDF file 289KB)
Note: Published as part of a Financial System Stability Assessment
March 1, 2006
Belgium: Securities Regulation (PDF file 289KB)
Note: Published as part of a Financial System Stability Assessment
March 1, 2006
Belgium: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 224KB)
February 24, 2006
Italy: Fiscal Transparency (PDF file 349KB) Update  
February 23, 2006
Greece: Fiscal Transparency (PDF file 575KB)
February 10, 2006
Trinidad and Tobago: Banking Supervision (PDF file 633KB)
Note: Published as part of a Financial System Stability Assessment
February 1, 2006
Trinidad and Tobago: Payments Systems (PDF file 633KB)
Note: Published as part of a Financial System Stability Assessment
February 1, 2006
Germany: Data Dissemination (PDF file 1234KB)
January 18, 2006
Jordan: Fiscal Transparency (PDF file 505KB)
January 18, 2006
Paraguay: Fiscal Transparency (PDF file 434KB)
January 13, 2006
Guatemala: Fiscal Transparency (PDF file 477KB)
January 12, 2006
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
Greece: Banking Supervision (PDF file 711KB)
Note: Published as part of a Financial System Stability Assessment
January 6, 2006
Greece: Insurance Supervision (PDF file 711KB)
Note: Published as part of a Financial System Stability Assessment
January 6, 2006
Greece: Securities Regulation (PDF file 711KB)
Note: Published as part of a Financial System Stability Assessment
January 6, 2006
2005
Mexico: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 271KB)
December 27, 2005
Serbia, Republic of: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 143KB)
December 27, 2005
Oman: Data Dissemination (PDF file 1028KB)
December 12, 2005
Bangladesh: Data Dissemination (PDF file 481KB)
December 8, 2005
Nicaragua: Data Dissemination (PDF file 821KB)
December 8, 2005
Norway: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 125KB)
December 2, 2005
Gambia, The: Data Dissemination (PDF file 461KB)
December 1, 2005
Iceland: Data Dissemination (PDF file 1262KB)
November 22, 2005
France: Data Dissemination (PDF file 330KB) Update  
November 7, 2005
Finland: Data Dissemination (PDF file 1100KB)
October 31, 2005
Kenya: Data Dissemination (PDF file 740KB)
October 31, 2005
Cyprus: Fiscal Transparency (PDF file 599KB)
October 25, 2005
Hungary: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 350KB)
September 21, 2005
Rwanda: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 526KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2005
Rwanda: Banking Supervision (PDF file 526KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2005
Rwanda: Monetary and Financial Policy Transparency (PDF file 526KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2005
Bangladesh: Fiscal Transparency (PDF file 335KB) Update  
September 9, 2005
Namibia: Data Dissemination (PDF file 443KB) Update  
September 2, 2005
Namibia: Monetary and Financial Policy Transparency (PDF file 443KB) Update  
September 2, 2005
Bulgaria: Fiscal Transparency (PDF file 551KB)
August 19, 2005
Morocco: Fiscal Transparency (PDF file 539KB)
August 16, 2005
Colombia: Insolvency and Creditor Rights (PDF file 1440KB)
Note: Published as part of a Financial System Stability Assessment
August 11, 2005
Colombia: Payments Systems (PDF file 1440KB)
Note: Published as part of a Financial System Stability Assessment
August 11, 2005
Colombia: Securities Regulation (PDF file 1440KB)
Note: Published as part of a Financial System Stability Assessment
August 11, 2005
Mozambique, Republic of: Data Dissemination (PDF file 515KB) Update  
August 10, 2005
New Zealand: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 183KB)
August 10, 2005
Albania: Banking Supervision (PDF file 501KB)
Note: Published as part of a Financial System Stability Assessment
August 9, 2005
Albania: Payments Systems (PDF file 501KB)
Note: Published as part of a Financial System Stability Assessment
August 9, 2005
Chile: Fiscal Transparency (PDF file 57KB) Update  
August 1, 2005
Honduras: Fiscal Transparency (PDF file 387KB) Update  
July 29, 2005
Indonesia: Data Dissemination (PDF file 928KB)
July 28, 2005
Sri Lanka: Fiscal Transparency (PDF file 317KB) Update  
July 25, 2005
Egypt, Arab Republic of: Data Dissemination (PDF file 951KB)
July 21, 2005
Honduras: Data Dissemination (PDF file 977KB)
July 8, 2005
Hungary: Insurance Supervision (PDF file 561KB)
Note: Published as part of a Financial System Stability Assessment
June 29, 2005
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
Belarus, Republic of: Banking Supervision (PDF file 557KB)
Note: Published as part of a Financial System Stability Assessment
June 28, 2005
Belarus, Republic of: Payments Systems (PDF file 557KB)
Note: Published as part of a Financial System Stability Assessment
June 28, 2005
Israel: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 422KB)
June 23, 2005
Brazil: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 467KB)
June 20, 2005
Guatemala: Data Dissemination (PDF file 1177KB)
June 20, 2005
Norway: Banking Supervision (PDF file 675KB)
Note: Published as part of a Financial System Stability Assessment
June 14, 2005
Norway: Insurance Supervision (PDF file 675KB)
Note: Published as part of a Financial System Stability Assessment
June 14, 2005
Norway: Payments Systems (PDF file 675KB)
Note: Published as part of a Financial System Stability Assessment
June 14, 2005
Mongolia: Fiscal Transparency (PDF file 59KB) Update  
May 31, 2005
Slovak Republic: Data Dissemination (PDF file 598KB)
May 17, 2005
Lebanon: Fiscal Transparency (PDF file 205KB)
May 16, 2005
Equatorial Guinea, Republic of: Fiscal Transparency (PDF file 579KB)
April 27, 2005
Tajikistan, Republic of: Data Dissemination (PDF file 939KB)
April 8, 2005
Chile: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 409KB)
March 30, 2005
Samoa: Fiscal Transparency (PDF file 436KB)
March 2, 2005
Slovak Republic: Fiscal Transparency (PDF file 385KB) Update  
March 2, 2005
Algeria: Fiscal Transparency (PDF file 503KB)
March 1, 2005
El Salvador: Fiscal Transparency (PDF file 422KB)
March 1, 2005
Moldova, Republic of: Banking Supervision (PDF file 1368KB)
Note: Published as part of a Financial System Stability Assessment
February 23, 2005
Moldova, Republic of: Monetary and Financial Policy Transparency (PDF file 1368KB)
Note: Published as part of a Financial System Stability Assessment
February 23, 2005
Malawi: Data Dissemination (PDF file 1143KB)
February 17, 2005
Spain: Fiscal Transparency (PDF file 579KB)
February 17, 2005
Spain: Fiscal Transparency (PDF file 579KB)
February 17, 2005
Greece: Data Dissemination (PDF file 329KB) Update  
February 10, 2005
Greece: Fiscal Transparency (PDF file 398KB) Update  
February 10, 2005
Belarus, Republic of: Data Dissemination (PDF file 1118KB)
February 1, 2005
Zambia: Data Dissemination (PDF file 958KB)
February 1, 2005
Philippines: Payments Systems (PDF file 351KB)
January 24, 2005
2004
El Salvador: Data Dissemination (PDF file 1290KB)
December 31, 2004
Moldova, Republic of: Fiscal Transparency (PDF file 452KB)
December 20, 2004
Pakistan: Fiscal Transparency (PDF file 264KB) Update  
December 20, 2004
Luxembourg: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 385KB)
December 8, 2004
Antigua and Barbuda: Banking Supervision (PDF file 214KB)
December 7, 2004
Pakistan: Data Dissemination (PDF file 1130KB)
December 7, 2004
Croatia, Republic of: Fiscal Transparency (PDF file 523KB)
November 24, 2004
Belarus, Republic of: Fiscal Transparency (PDF file 279KB)
November 16, 2004
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
France: Banking Supervision (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
France: Data Dissemination (PDF file 209KB) Update  
November 3, 2004
France: Fiscal Transparency (PDF file 209KB) Update  
November 3, 2004
France: Insurance Supervision (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
France: Monetary and Financial Policy Transparency (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
France: Payments Systems (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
France: Securities Regulation (PDF file 701KB)
Note: Published as part of a Financial System Stability Assessment
November 3, 2004
Macedonia, former Yugoslav Republic of: Data Dissemination (PDF file 860KB)
September 29, 2004
Netherlands, Kingdom of the Netherlands: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 29, 2004
Netherlands, Kingdom of the Netherlands: Banking Supervision (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 29, 2004
Netherlands, Kingdom of the Netherlands: Insurance Supervision (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 29, 2004
Netherlands, Kingdom of the Netherlands: Payments Systems (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 29, 2004
Netherlands, Kingdom of the Netherlands: Securities Regulation (PDF file 593KB)
Note: Published as part of a Financial System Stability Assessment
September 29, 2004
St. Vincent and the Grenadines: Banking Supervision (PDF file 234KB)
September 24, 2004
St. Vincent and the Grenadines: Banking Supervision (PDF file 384KB)
Note: Published as part of a Financial System Stability Assessment
September 14, 2004
Russian Federation: Fiscal Transparency (PDF file 343KB)
September 3, 2004
Philippines: Data Dissemination (PDF file 1228KB)
August 25, 2004
Chile: Banking Supervision (PDF file 596KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Chile: Monetary and Financial Policy Transparency (PDF file 596KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Chile: Securities Regulation (PDF file 596KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
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
Kazakhstan, Republic of: Banking Supervision (PDF file 408KB)
Note: Published as part of a Financial System Stability Assessment
August 18, 2004
Czech Republic: Fiscal Transparency (PDF file 213KB) Update  
August 17, 2004
Japan: Fiscal Transparency (PDF file 198KB) Update  
August 13, 2004
Croatia, Republic of: Banking Supervision (PDF file 235KB) Update  
August 12, 2004
Croatia, Republic of: Payments Systems (PDF file 235KB) Update  
August 12, 2004
Croatia, Republic of: Securities Regulation (PDF file 235KB) Update  
August 12, 2004
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
Austria: Banking Supervision (PDF file 466KB)
Note: Published as part of a Financial System Stability Assessment
August 5, 2004
Austria: Insurance Supervision (PDF file 466KB)
Note: Published as part of a Financial System Stability Assessment
August 5, 2004
Austria: Securities Regulation (PDF file 466KB)
Note: Published as part of a Financial System Stability Assessment
August 5, 2004
Botswana: Data Dissemination (PDF file 245KB) Update  
July 30, 2004
Poland, Republic of: Fiscal Transparency (PDF file 204KB) Update  
July 26, 2004
Pakistan: Banking Supervision (PDF file 431KB)
Note: Published as part of a Financial System Stability Assessment
July 22, 2004
Pakistan: Monetary and Financial Policy Transparency (PDF file 431KB)
Note: Published as part of a Financial System Stability Assessment
July 22, 2004
Pakistan: Securities Regulation (PDF file 431KB)
Note: Published as part of a Financial System Stability Assessment
July 22, 2004
Germany: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 281KB)
July 20, 2004
Ghana: Fiscal Transparency (PDF file 360KB)
July 15, 2004
Hungary: Data Dissemination (PDF file 621KB) Update  
July 9, 2004
Japan: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 257KB)
July 2, 2004
Latvia, Republic of: Data Dissemination (PDF file 901KB)
July 1, 2004
Philippines: Fiscal Transparency (PDF file 201KB) Update  
June 30, 2004
Hungary: Data Dissemination (PDF file 199KB) Update  
May 24, 2004
Hungary: Fiscal Transparency (PDF file 205KB) Update  
May 24, 2004
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
Kuwait: Banking Supervision (PDF file 427KB)
Note: Published as part of a Financial System Stability Assessment
May 24, 2004
Kuwait: Securities Regulation (PDF file 427KB)
Note: Published as part of a Financial System Stability Assessment
May 24, 2004
Slovenia, Republic of: Banking Supervision (PDF file 344KB)
Note: Published as part of a Financial System Stability Assessment
May 24, 2004
Slovenia, Republic of: Insurance Supervision (PDF file 344KB)
Note: Published as part of a Financial System Stability Assessment
May 24, 2004
Algeria: Banking Supervision (PDF file 2959KB)
Note: Published as part of a Financial System Stability Assessment
May 17, 2004
Algeria: Monetary and Financial Policy Transparency (PDF file 2959KB)
Note: Published as part of a Financial System Stability Assessment
May 17, 2004
Russian Federation: Data Dissemination (PDF file 1095KB)
May 14, 2004
New Zealand: Banking Supervision (PDF file 478KB)
Note: Published as part of a Financial System Stability Assessment
May 5, 2004
New Zealand: Monetary and Financial Policy Transparency (PDF file 478KB)
Note: Published as part of a Financial System Stability Assessment
May 5, 2004
New Zealand: Securities Regulation (PDF file 478KB)
Note: Published as part of a Financial System Stability Assessment
May 5, 2004
South Africa: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 243KB)
April 30, 2004
Singapore: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 652KB)
Note: Published as part of a Financial System Stability Assessment
April 26, 2004
Singapore: Banking Supervision (PDF file 652KB)
Note: Published as part of a Financial System Stability Assessment
April 26, 2004
Singapore: Insurance Supervision (PDF file 652KB)
Note: Published as part of a Financial System Stability Assessment
April 26, 2004
Singapore: Monetary and Financial Policy Transparency (PDF file 652KB)
Note: Published as part of a Financial System Stability Assessment
April 26, 2004
Singapore: Payments Systems (PDF file 652KB)
Note: Published as part of a Financial System Stability Assessment
April 26, 2004
Singapore: Securities Regulation (PDF file 652KB)
Note: Published as part of a Financial System Stability Assessment
April 26, 2004
Israel: Fiscal Transparency (PDF file 336KB)
April 22, 2004
Peru: Fiscal Transparency (PDF file 463KB)
April 16, 2004
Philippines: Banking Supervision (PDF file 218KB)
April 16, 2004
Ukraine: Fiscal Transparency (PDF file 454KB)
April 7, 2004
India: Data Dissemination (PDF file 1084KB)
April 2, 2004
Burkina Faso: Data Dissemination (PDF file 1025KB)
March 24, 2004
Tanzania: Data Dissemination (PDF file 1255KB)
March 23, 2004
Botswana: Data Dissemination (PDF file 195KB) Update  
March 18, 2004
Fiji: Fiscal Transparency (PDF file 299KB)
March 18, 2004
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
March 5, 2004
Mozambique, Republic of: Banking Supervision (PDF file 1691KB)
Note: Published as part of a Financial System Stability Assessment
March 5, 2004
Mozambique, Republic of: Fiscal Transparency (PDF file 2793KB)
Note: Update of the fiscal module was published as part of Mozambique's 2003 Article IV (see page 12).
March 5, 2004
Mozambique, Republic of: Payments Systems (PDF file 1691KB)
Note: Published as part of a Financial System Stability Assessment
March 5, 2004
Czech Republic: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 694KB)
February 26, 2004
Jordan: Data Dissemination (PDF file 332KB) Update  
February 10, 2004
Czech Republic: Banking Supervision (PDF file 187KB) Update  
January 9, 2004
2003
Ghana: Banking Supervision (PDF file 307KB)
Note: Published as part of a Financial System Stability Assessment
December 30, 2003
Ghana: Insurance Supervision (PDF file 307KB)
Note: Published as part of a Financial System Stability Assessment
December 30, 2003
Ghana: Securities Regulation (PDF file 307KB)
Note: Published as part of a Financial System Stability Assessment
December 30, 2003
Bulgaria: Data Dissemination (PDF file 1390KB)
December 22, 2003
Romania: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 2080KB)
Note: Published as part of a Financial System Stability Assessment
December 16, 2003
Romania: Banking Supervision (PDF file 2080KB)
Note: Published as part of a Financial System Stability Assessment
December 16, 2003
Romania: Monetary and Financial Policy Transparency (PDF file 2080KB)
Note: Published as part of a Financial System Stability Assessment
December 16, 2003
Romania: Securities Regulation (PDF file 2080KB)
Note: Published as part of a Financial System Stability Assessment
December 16, 2003
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
Macedonia, former Yugoslav Republic of: Banking Supervision (PDF file 381KB)
Note: Published as part of a Financial System Stability Assessment
December 2, 2003
Macedonia, former Yugoslav Republic of: Monetary and Financial Policy Transparency (PDF file 381KB)
Note: Published as part of a Financial System Stability Assessment
December 2, 2003
Macedonia, former Yugoslav Republic of: Payments Systems (PDF file 381KB)
Note: Published as part of a Financial System Stability Assessment
December 2, 2003
Portugal: Fiscal Transparency (PDF file 396KB)
December 1, 2003
Turkey: Fiscal Transparency (PDF file 91KB) Update  
November 25, 2003
Italy: Fiscal Transparency (PDF file 107KB) Update  
November 13, 2003
Kyrgyz Republic: Data Dissemination (PDF file 1065KB)
November 10, 2003
Germany: Banking Supervision (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Germany: Insurance Supervision (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Germany: Monetary and Financial Policy Transparency (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Germany: Payments Systems (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Germany: Securities Regulation (PDF file 2502KB)
Note: Published as part of a Financial System Stability Assessment
November 6, 2003
Ukraine: Banking Supervision (PDF file 416KB)
Note: Published as part of a Financial System Stability Assessment
November 4, 2003
Ukraine: Monetary and Financial Policy Transparency (PDF file 416KB)
Note: Published as part of a Financial System Stability Assessment
November 4, 2003
Ukraine: Payments Systems (PDF file 416KB)
Note: Published as part of a Financial System Stability Assessment
November 4, 2003
France: Data Dissemination (PDF file 1243KB)
October 29, 2003
Georgia: Fiscal Transparency (PDF file 322KB)
October 27, 2003
Peru: Data Dissemination (PDF file 1120KB)
October 24, 2003
Canada: Data Dissemination (PDF file 1419KB)
October 23, 2003
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
Mauritius: Banking Supervision (PDF file 2799KB)
Note: Published as part of a Financial System Stability Assessment
October 14, 2003
Mauritius: Monetary and Financial Policy Transparency (PDF file 2799KB)
Note: Published as part of a Financial System Stability Assessment
October 14, 2003
Mauritius: Payments Systems (PDF file 2799KB)
Note: Published as part of a Financial System Stability Assessment
October 14, 2003
Czech Republic: Fiscal Transparency (PDF file 262KB) Update  
October 8, 2003
Greece: Data Dissemination (PDF file 1094KB)
October 7, 2003
Bolivia: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 346KB)
October 3, 2003
Poland, Republic of: Data Dissemination (PDF file 1088KB)
October 3, 2003
Germany: Fiscal Transparency (PDF file 560KB)
September 8, 2003
Japan: Banking Supervision (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Japan: Insurance Supervision (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Japan: Monetary and Financial Policy Transparency (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Japan: Payments Systems (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Japan: Securities Regulation (PDF file 900KB)
Note: Published as part of a Financial System Stability Assessment
September 5, 2003
Malta: Banking Supervision (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Malta: Insurance Supervision (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Malta: Monetary and Financial Policy Transparency (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Malta: Payments Systems (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Malta: Securities Regulation (PDF file 611KB)
Note: Published as part of a Financial System Stability Assessment
September 3, 2003
Ukraine: Data Dissemination (PDF file 1111KB)
August 19, 2003
Tanzania: Banking Supervision (PDF file 1850KB)
Note: Published as part of a Financial System Stability Assessment
August 6, 2003
Chile: Fiscal Transparency (PDF file 383KB)
August 5, 2003
Slovak Republic: Fiscal Transparency (PDF file 212KB) Update  
August 5, 2003
United States: Fiscal Transparency (PDF file 414KB)
August 5, 2003
Rwanda: Fiscal Transparency (PDF file 289KB)
July 25, 2003
Morocco: Banking Supervision (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Morocco: Insurance Supervision (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Morocco: Monetary and Financial Policy Transparency (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Morocco: Payments Systems (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Morocco: Securities Regulation (PDF file 3369KB)
Note: Published as part of a Financial System Stability Assessment
July 17, 2003
Norway: Data Dissemination (PDF file 1288KB)
July 15, 2003
Albania: Fiscal Transparency (PDF file 272KB)
July 8, 2003
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
Hong Kong Special Administrative Region, People's Republic of China: Banking Supervision (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Hong Kong Special Administrative Region, People's Republic of China: Corporate Governance (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Hong Kong Special Administrative Region, People's Republic of China: Insurance Supervision (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Hong Kong Special Administrative Region, People's Republic of China: Monetary and Financial Policy Transparency (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Hong Kong Special Administrative Region, People's Republic of China: Payments Systems (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Hong Kong Special Administrative Region, People's Republic of China: Securities Regulation (PDF file 3729KB)
Note: Published as part of a Financial System Stability Assessment
June 27, 2003
Bangladesh: Fiscal Transparency (PDF file 341KB)
June 25, 2003
Poland, Republic of: Fiscal Transparency (PDF file 224KB) Update  
June 25, 2003
Greece: Fiscal Transparency (PDF file 192KB) Update  
June 11, 2003
Azerbaijan, Republic of: Fiscal Transparency (PDF file 105KB) Update  
June 6, 2003
Mexico: Data Dissemination (PDF file 1405KB)
June 3, 2003
Russian Federation: Banking Supervision (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
May 30, 2003
Russian Federation: Insurance Supervision (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
May 30, 2003
Russian Federation: Monetary and Financial Policy Transparency (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
May 30, 2003
Russian Federation: Payments Systems (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
May 30, 2003
Russian Federation: Securities Regulation (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
May 30, 2003
Georgia: Data Dissemination (PDF file 1103KB)
May 27, 2003
Colombia: Fiscal Transparency (PDF file 1838KB)
May 15, 2003
Korea, Republic of: Data Dissemination (PDF file 11424KB)
May 15, 2003
Hungary: Data Dissemination (PDF file 322KB) Update  
May 9, 2003
Hungary: Fiscal Transparency (PDF file 322KB) Update  
May 9, 2003
Costa Rica: Banking Supervision (PDF file 2533KB)
Note: Published as part of a Financial System Stability Assessment
April 17, 2003
Costa Rica: Monetary and Financial Policy Transparency (PDF file 2533KB)
Note: Published as part of a Financial System Stability Assessment
April 17, 2003
Costa Rica: Payments Systems (PDF file 2533KB)
Note: Published as part of a Financial System Stability Assessment
April 17, 2003
Uganda: Banking Supervision (PDF file 2071KB)
Note: Published as part of a Financial System Stability Assessment
April 10, 2003
Uganda: Monetary and Financial Policy Transparency (PDF file 2071KB)
Note: Published as part of a Financial System Stability Assessment
April 10, 2003
Uganda: Payments Systems (PDF file 2071KB)
Note: Published as part of a Financial System Stability Assessment
April 10, 2003
Uganda: Securities Regulation (PDF file 2071KB)
Note: Published as part of a Financial System Stability Assessment
April 10, 2003
Kazakhstan, Republic of: Fiscal Transparency (PDF file 1579KB)
April 9, 2003
Morocco: Data Dissemination (PDF file 1224KB)
April 4, 2003
Azerbaijan, Republic of: Data Dissemination (PDF file 894KB)
March 31, 2003
Uganda: Fiscal Transparency (PDF file 115KB) Update  
March 26, 2003
Korea, Republic of: Banking Supervision (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Korea, Republic of: Corporate Governance (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Korea, Republic of: Insurance Supervision (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Korea, Republic of: Monetary and Financial Policy Transparency (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Korea, Republic of: Payments Systems (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Korea, Republic of: Securities Regulation (PDF file 3193KB)
Note: Published as part of a Financial System Stability Assessment
March 19, 2003
Kazakhstan, Republic of: Data Dissemination (PDF file 1189KB)
March 18, 2003
Israel: Banking Supervision (PDF file 333KB) Update  
March 17, 2003
Israel: Monetary and Financial Policy Transparency (PDF file 333KB) Update  
March 17, 2003
Israel: Payments Systems (PDF file 333KB) Update  
March 17, 2003
Israel: Securities Regulation (PDF file 333KB) Update  
March 17, 2003
Ecuador: Data Dissemination (PDF file 1287KB)
March 14, 2003
Mozambique, Republic of: Data Dissemination (PDF file 1355KB)
March 13, 2003
Kyrgyz Republic: Banking Supervision (PDF file 1720KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2003
Kyrgyz Republic: Monetary and Financial Policy Transparency (PDF file 1720KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2003
Kyrgyz Republic: Payments Systems (PDF file 1720KB)
Note: Published as part of a Financial System Stability Assessment
March 7, 2003
United Kingdom: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 4572KB)
Note: Published as part of a Financial System Stability Assessment
March 3, 2003
United Kingdom: Banking Supervision (PDF file 4572KB)
Note: Published as part of a Financial System Stability Assessment
March 3, 2003
United Kingdom: Insurance Supervision (PDF file 4572KB)
Note: Published as part of a Financial System Stability Assessment
March 3, 2003
United Kingdom: Monetary and Financial Policy Transparency (PDF file 4572KB)
Note: Published as part of a Financial System Stability Assessment
March 3, 2003
United Kingdom: Payments Systems (PDF file 4572KB)
Note: Published as part of a Financial System Stability Assessment
March 3, 2003
United Kingdom: Securities Regulation (PDF file 4572KB)
Note: Published as part of a Financial System Stability Assessment
March 3, 2003
Barbados: Banking Supervision (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Barbados: Insurance Supervision (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Barbados: Monetary and Financial Policy Transparency (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Barbados: Payments Systems (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
Barbados: Securities Regulation (PDF file 2837KB)
Note: Published as part of a Financial System Stability Assessment
February 26, 2003
United Arab Emirates: Banking Supervision (PDF file 2290KB)
Note: Published as part of a Financial System Stability Assessment
January 27, 2003
United Arab Emirates: Monetary and Financial Policy Transparency (PDF file 2290KB)
Note: Published as part of a Financial System Stability Assessment
January 27, 2003
United Arab Emirates: Payments Systems (PDF file 2290KB)
Note: Published as part of a Financial System Stability Assessment
January 27, 2003
2002
Mauritania, Islamic Republic of: Fiscal Transparency (PDF file 739KB)
December 12, 2002
Iran, Islamic Republic of: Fiscal Transparency (PDF file 923KB)
December 10, 2002
Lithuania, Republic of: Data Dissemination (PDF file 927KB)
December 4, 2002
Senegal: Data Dissemination (PDF file 7990KB)
December 2, 2002
Romania: Fiscal Transparency (PDF file 930KB)
November 18, 2002
France: Fiscal Transparency (PDF file 104KB) Update  
November 13, 2002
France: Monetary and Financial Policy Transparency (PDF file 104KB) Update  
November 13, 2002
Lithuania, Republic of: Fiscal Transparency (PDF file 1380KB)
November 12, 2002
Pakistan: Fiscal Transparency (PDF file 3804KB)
Note: Update of the fiscal module was published as part of Pakistan's 2002 Article IV (see page 89).
November 11, 2002
Italy: Data Dissemination (PDF file 6816KB)
October 31, 2002
Sri Lanka: Fiscal Transparency (PDF file 830KB)
October 29, 2002
Italy: Fiscal Transparency (PDF file 1725KB)
October 28, 2002
Jordan: Data Dissemination (PDF file 6238KB)
October 16, 2002
Benin: Fiscal Transparency (PDF file 568KB)
October 4, 2002
Philippines: Fiscal Transparency (PDF file 1038KB)
October 4, 2002
Namibia: Data Dissemination (PDF file 5414KB)
September 19, 2002
Mexico: Fiscal Transparency (PDF file 288KB)
September 16, 2002
Slovak Republic: Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Slovak Republic: Banking Supervision (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Slovak Republic: Corporate Governance (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Slovak Republic: Insolvency and Creditor Rights (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Slovak Republic: Insurance Supervision (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Slovak Republic: Monetary and Financial Policy Transparency (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Slovak Republic: Payments Systems (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Slovak Republic: Securities Regulation (PDF file 5288KB)
Note: Published as part of a Financial System Stability Assessment
September 13, 2002
Bulgaria: Banking Supervision (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Bulgaria: Insurance Supervision (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Bulgaria: Monetary and Financial Policy Transparency (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Bulgaria: Payments Systems (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Bulgaria: Securities Regulation (PDF file 3981KB)
Note: Published as part of a Financial System Stability Assessment
August 23, 2002
Slovak Republic: Fiscal Transparency (PDF file 849KB)
August 19, 2002
Costa Rica: Data Dissemination (PDF file 5893KB)
August 16, 2002
Malawi: Fiscal Transparency (PDF file 678KB)
August 16, 2002
Croatia, Republic of: Banking Supervision (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Croatia, Republic of: Insurance Supervision (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Croatia, Republic of: Monetary and Financial Policy Transparency (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Croatia, Republic of: Payments Systems (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Croatia, Republic of: Securities Regulation (PDF file 3001KB)
Note: Published as part of a Financial System Stability Assessment
August 12, 2002
Czech Republic: Banking Supervision (PDF file 363KB) Update  
August 7, 2002
Czech Republic: Fiscal Transparency (PDF file 363KB) Update  
August 7, 2002
Czech Republic: Insurance Supervision (PDF file 363KB) Update  
August 7, 2002
Czech Republic: Monetary and Financial Policy Transparency (PDF file 363KB) Update  
August 7, 2002
Czech Republic: Payments Systems (PDF file 363KB) Update  
August 7, 2002
Czech Republic: Securities Regulation (PDF file 363KB) Update  
August 7, 2002
Mozambique, Republic of: Fiscal Transparency (PDF file 95KB) Update  
August 7, 2002
Sweden: Banking Supervision (PDF file 3810KB)
Note: Published as part of a Financial System Stability Assessment
August 7, 2002
Sweden: Data Dissemination (PDF file 59KB)
August 7, 2002
Sweden: Fiscal Transparency (PDF file 59KB)
August 7, 2002
Sweden: Insurance Supervision (PDF file 3810KB)
Note: Published as part of a Financial System Stability Assessment
August 7, 2002
Sweden: Monetary and Financial Policy Transparency (PDF file 3810KB)
Note: Published as part of a Financial System Stability Assessment
August 7, 2002
Sweden: Payments Systems (PDF file 3810KB)
Note: Published as part of a Financial System Stability Assessment
August 7, 2002
Sweden: Securities Regulation (PDF file 3810KB)
Note: Published as part of a Financial System Stability Assessment
August 7, 2002
Burkina Faso: Fiscal Transparency (PDF file 654KB)
July 12, 2002
Estonia, Republic of: Banking Supervision (PDF file 465KB) Update  
July 3, 2002
Estonia, Republic of: Data Dissemination (PDF file 465KB) Update  
July 3, 2002
Estonia, Republic of: Fiscal Transparency (PDF file 465KB) Update  
July 3, 2002
Estonia, Republic of: Insurance Supervision (PDF file 465KB) Update  
July 3, 2002
Estonia, Republic of: Monetary and Financial Policy Transparency (PDF file 465KB) Update  
July 3, 2002
Estonia, Republic of: Payments Systems (PDF file 465KB) Update  
July 3, 2002
Estonia, Republic of: Securities Regulation (PDF file 465KB) Update  
July 3, 2002
Luxembourg: Banking Supervision (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Luxembourg: Insurance Supervision (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Luxembourg: Monetary and Financial Policy Transparency (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Luxembourg: Payments Systems (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Luxembourg: Securities Regulation (PDF file 2637KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Tunisia: Insurance Supervision (PDF file 2163KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Tunisia: Monetary and Financial Policy Transparency (PDF file 2163KB)
Note: Published as part of a Financial System Stability Assessment
June 17, 2002
Slovenia, Republic of: Fiscal Transparency (PDF file 563KB)
June 13, 2002
Hungary: Banking Supervision (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Hungary: Data Dissemination (PDF file 201KB) Update  
June 5, 2002
Hungary: Fiscal Transparency (PDF file 201KB) Update  
June 5, 2002
Hungary: Insurance Supervision (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Hungary: Monetary and Financial Policy Transparency (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Hungary: Payments Systems (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Hungary: Securities Regulation (PDF file 3079KB)
Note: Published as part of a Financial System Stability Assessment
June 5, 2002
Switzerland: Banking Supervision (PDF file 3325KB)
Note: Published as part of a Financial System Stability Assessment
June 3, 2002
Switzerland: Insurance Supervision (PDF file 3325KB)
Note: Published as part of a Financial System Stability Assessment
June 3, 2002
Switzerland: Monetary and Financial Policy Transparency (PDF file 3325KB)
Note: Published as part of a Financial System Stability Assessment
June 3, 2002
Switzerland: Payments Systems (PDF file 3325KB)
Note: Published as part of a Financial System Stability Assessment
June 3, 2002
Switzerland: Securities Regulation (PDF file 3325KB)
Note: Published as part of a Financial System Stability Assessment
June 3, 2002
Sri Lanka: Data Dissemination (PDF file 5484KB)
May 22, 2002
Gabon: Banking Supervision (PDF file 1991KB)
Note: Published as part of a Financial System Stability Assessment
May 8, 2002
Gabon: Insurance Supervision (PDF file 1991KB)
Note: Published as part of a Financial System Stability Assessment
May 8, 2002
Gabon: Monetary and Financial Policy Transparency (PDF file 1991KB)
Note: Published as part of a Financial System Stability Assessment
May 8, 2002
Mauritius: Data Dissemination (PDF file 5525KB)
April 24, 2002
Botswana: Data Dissemination (PDF file 1065KB)
April 18, 2002
Nicaragua: Fiscal Transparency (PDF file 808KB)
April 9, 2002
Latvia, Republic of: Banking Supervision (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Latvia, Republic of: Insurance Supervision (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Latvia, Republic of: Monetary and Financial Policy Transparency (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Latvia, Republic of: Payments Systems (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Latvia, Republic of: Securities Regulation (PDF file 3319KB)
Note: Published as part of a Financial System Stability Assessment
March 22, 2002
Tanzania: Fiscal Transparency (PDF file 657KB)
March 18, 2002
Greece: Fiscal Transparency (PDF file 62KB) Update  
March 15, 2002
Turkey: Data Dissemination (PDF file 5351KB)
March 14, 2002
Kyrgyz Republic: Fiscal Transparency (PDF file 606KB)
March 13, 2002
Canada: Fiscal Transparency (PDF file 827KB)
March 12, 2002
Armenia, Republic of: Fiscal Transparency (PDF file 668KB)
March 4, 2002
Mali: Fiscal Transparency (PDF file 558KB)
March 1, 2002
Lithuania, Republic of: Banking Supervision (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Lithuania, Republic of: Insurance Supervision (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Lithuania, Republic of: Monetary and Financial Policy Transparency (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Lithuania, Republic of: Payments Systems (PDF file 3428KB)
Note: Published as part of a Financial System Stability Assessment
February 8, 2002
Honduras: Fiscal Transparency (PDF file 765KB)
February 6, 2002
Armenia, Republic of: Data Dissemination (PDF file 948KB)
January 16, 2002
2001
Mongolia: Fiscal Transparency (PDF file 708KB)
December 10, 2001
Brazil: Fiscal Transparency (PDF file 1668KB)
December 6, 2001
Georgia: Banking Supervision (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Georgia: Corporate Governance (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Georgia: Insurance Supervision (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Georgia: Monetary and Financial Policy Transparency (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Georgia: Payments Systems (PDF file 2912KB)
Note: Published as part of a Financial System Stability Assessment
November 26, 2001
Finland: Banking Supervision (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
Finland: Insurance Supervision (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
Finland: Payments Systems (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
Finland: Securities Regulation (PDF file 2754KB)
Note: Published as part of a Financial System Stability Assessment
November 21, 2001
Romania: Data Dissemination (PDF file 926KB)
November 16, 2001
Estonia, Republic of: Data Dissemination (PDF file 4818KB)
November 6, 2001
Euro Area: Monetary and Financial Policy Transparency (PDF file 1532KB)
November 6, 2001
Euro Area: Payments Systems (PDF file 1532KB)
November 6, 2001
France: Fiscal Transparency (PDF file 73KB) Update  
November 5, 2001
France: Monetary and Financial Policy Transparency (PDF file 39KB) Update  
November 5, 2001
Senegal: Monetary and Financial Policy Transparency (PDF file 3691KB)
Note: Published as part of a Financial System Stability Assessment
October 26, 2001
Senegal: Securities Regulation (PDF file 3691KB)
Note: Published as part of a Financial System Stability Assessment
October 26, 2001
Mexico: Banking Supervision (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Mexico: Insurance Supervision (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Mexico: Monetary and Financial Policy Transparency (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Mexico: Payments Systems (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Mexico: Securities Regulation (PDF file 6178KB)
Note: Published as part of a Financial System Stability Assessment
October 25, 2001
Uruguay: Data Dissemination (PDF file 1117KB)
October 18, 2001
South Africa: Data Dissemination (PDF file 6283KB)
October 16, 2001
Sweden: Data Dissemination (PDF file 5501KB)
September 20, 2001
Slovenia, Republic of: Banking Supervision (PDF file 1748KB)
Note: Published as part of a Financial System Stability Assessment
September 18, 2001
Slovenia, Republic of: Insurance Supervision (PDF file 1748KB)
Note: Published as part of a Financial System Stability Assessment
September 18, 2001
Slovenia, Republic of: Payments Systems (PDF file 1748KB)
Note: Published as part of a Financial System Stability Assessment
September 18, 2001
Slovenia, Republic of: Securities Regulation (PDF file 1748KB)
Note: Published as part of a Financial System Stability Assessment
September 18, 2001
Japan: Fiscal Transparency (PDF file 676KB)
September 4, 2001
Cameroon: Data Dissemination (PDF file 723KB)
August 24, 2001
Israel: Banking Supervision (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Israel: Monetary and Financial Policy Transparency (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Israel: Payments Systems (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Israel: Securities Regulation (PDF file 3925KB)
Note: Published as part of a Financial System Stability Assessment
August 10, 2001
Chile: Data Dissemination (PDF file 4969KB)
July 30, 2001
Czech Republic: Banking Supervision (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Czech Republic: Corporate Governance (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Czech Republic: Data Dissemination (PDF file 110KB) Update  
July 25, 2001
Czech Republic: Fiscal Transparency (PDF file 110KB) Update  
July 25, 2001
Czech Republic: Insurance Supervision (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Czech Republic: Monetary and Financial Policy Transparency (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Czech Republic: Payments Systems (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Czech Republic: Securities Regulation (PDF file 3564KB)
Note: Published as part of a Financial System Stability Assessment
July 25, 2001
Estonia, Republic of: Fiscal Transparency (PDF file 830KB)
July 9, 2001
Poland, Republic of: Banking Supervision (PDF file 3122KB)
Note: Published as part of a Financial System Stability Assessment
June 18, 2001
Poland, Republic of: Insurance Supervision (PDF file 3122KB)
Note: Published as part of a Financial System Stability Assessment
June 18, 2001
Poland, Republic of: Monetary and Financial Policy Transparency (PDF file 3122KB)
Note: Published as part of a Financial System Stability Assessment
June 18, 2001
Poland, Republic of: Payments Systems (PDF file 3122KB)
Note: Published as part of a Financial System Stability Assessment
June 18, 2001
Poland, Republic of: Securities Regulation (PDF file 3122KB)
Note: Published as part of a Financial System Stability Assessment
June 18, 2001
Iceland: Banking Supervision (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Iceland: Insurance Supervision (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Iceland: Monetary and Financial Policy Transparency (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Iceland: Payments Systems (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Iceland: Securities Regulation (PDF file 3944KB)
Note: Published as part of a Financial System Stability Assessment
June 12, 2001
Hungary: Data Dissemination (PDF file 811KB)
May 2, 2001
Mongolia: Data Dissemination
May 2, 2001
Hungary: Fiscal Transparency
April 18, 2001
Hungary: Banking Supervision (PDF file 803KB)
April 1, 2001
Hungary: Insurance Supervision (PDF file 803KB)
April 1, 2001
Hungary: Monetary and Financial Policy Transparency (PDF file 803KB)
April 1, 2001
Hungary: Payments Systems (PDF file 803KB)
April 1, 2001
Hungary: Securities Regulation (PDF file 803KB)
April 1, 2001
Latvia, Republic of: Fiscal Transparency
March 29, 2001
Bulgaria: Banking Supervision Update  
March 8, 2001
Bulgaria: Data Dissemination Update  
March 8, 2001
Bulgaria: Fiscal Transparency Update  
March 8, 2001
Bulgaria: Insurance Supervision Update  
March 8, 2001
Bulgaria: Monetary and Financial Policy Transparency Update  
March 8, 2001
Bulgaria: Securities Regulation Update  
March 8, 2001
Uruguay: Fiscal Transparency
March 5, 2001
India: Fiscal Transparency
February 23, 2001
Mozambique, Republic of: Fiscal Transparency
February 22, 2001
Poland, Republic of: Fiscal Transparency
February 22, 2001
Ireland: Banking Supervision
February 20, 2001
Ireland: Insurance Supervision
February 20, 2001
Ireland: Monetary and Financial Policy Transparency
February 20, 2001
Ireland: Payments Systems
February 20, 2001
Ireland: Securities Regulation
February 20, 2001
France: Monetary and Financial Policy Transparency
February 15, 2001
Greece: Fiscal Transparency Update  
February 1, 2001
Tunisia: Banking Supervision Update  
January 29, 2001
Tunisia: Data Dissemination Update  
January 29, 2001
Tunisia: Fiscal Transparency Update  
January 29, 2001
Tunisia: Monetary and Financial Policy Transparency Update  
January 29, 2001
Tunisia: Securities Regulation Update  
January 29, 2001
Korea, Republic of: Fiscal Transparency
January 23, 2001
2000
Pakistan: Fiscal Transparency
November 28, 2000
Azerbaijan, Republic of: Fiscal Transparency
November 13, 2000
Sweden: Fiscal Transparency
November 13, 2000
France: Fiscal Transparency
October 17, 2000
Papua New Guinea: Fiscal Transparency
October 11, 2000
Canada: Banking Supervision
June 30, 2000
Canada: Insurance Supervision
June 30, 2000
Canada: Monetary and Financial Policy Transparency
June 30, 2000
Canada: Payments Systems
June 30, 2000
Canada: Securities Regulation
June 30, 2000
Czech Republic: Banking Supervision
June 30, 2000
Czech Republic: Data Dissemination
June 30, 2000
Czech Republic: Fiscal Transparency
June 30, 2000
Czech Republic: Monetary and Financial Policy Transparency
June 30, 2000
Czech Republic: Securities Regulation
June 30, 2000
Estonia, Republic of: Banking Supervision
June 30, 2000
Estonia, Republic of: Insurance Supervision
June 30, 2000
Estonia, Republic of: Monetary and Financial Policy Transparency
June 30, 2000
Estonia, Republic of: Payments Systems
June 30, 2000
Estonia, Republic of: Securities Regulation
June 30, 2000
Turkey: Fiscal Transparency
June 27, 2000
Algeria: Banking Supervision
June 23, 2000
Albania: Data Dissemination
May 30, 2000
Cameroon: Banking Supervision
May 30, 2000
Cameroon: Fiscal Transparency
May 30, 2000
Cameroon: Insurance Supervision
May 30, 2000
Cameroon: Monetary and Financial Policy Transparency
May 30, 2000
Cameroon: Payments Systems
May 30, 2000
Bulgaria: Banking Supervision
March 17, 2000
Bulgaria: Data Dissemination
March 17, 2000
Bulgaria: Fiscal Transparency
March 17, 2000
Bulgaria: Insurance Supervision
March 17, 2000
Bulgaria: Monetary and Financial Policy Transparency
March 17, 2000
Bulgaria: Securities Regulation
March 17, 2000
1999
Greece: Fiscal Transparency (PDF file 5415KB)
December 10, 1999
Tunisia: Banking Supervision
September 30, 1999
Tunisia: Data Dissemination
September 30, 1999
Tunisia: Fiscal Transparency
September 30, 1999
Tunisia: Monetary and Financial Policy Transparency
September 30, 1999
Tunisia: Securities Regulation
September 30, 1999
Ukraine: Fiscal Transparency
September 1, 1999
Hong Kong Special Administrative Region, People's Republic of China: Banking Supervision
August 30, 1999
Hong Kong Special Administrative Region, People's Republic of China: Data Dissemination
August 30, 1999
Hong Kong Special Administrative Region, People's Republic of China: Fiscal Transparency
August 30, 1999
Hong Kong Special Administrative Region, People's Republic of China: Monetary and Financial Policy Transparency
August 30, 1999
Uganda: Banking Supervision
August 27, 1999
Uganda: Data Dissemination
August 27, 1999
Uganda: Fiscal Transparency
August 27, 1999
Uganda: Monetary and Financial Policy Transparency
August 27, 1999
Argentina: Banking Supervision
April 15, 1999
Argentina: Data Dissemination
April 15, 1999
Argentina: Fiscal Transparency
April 15, 1999
Argentina: Monetary and Financial Policy Transparency
April 15, 1999
Australia: Banking Supervision
April 15, 1999
Australia: Data Dissemination
April 15, 1999
Australia: Fiscal Transparency
April 15, 1999
Australia: Monetary and Financial Policy Transparency
April 15, 1999
United Kingdom: Banking Supervision
March 15, 1999
United Kingdom: Data Dissemination
March 15, 1999
United Kingdom: Fiscal Transparency
March 15, 1999
United Kingdom: Monetary and Financial Policy Transparency
March 15, 1999

Data Quality Assessments in Data Module ROSCs

Data Module ROSCs have included a substantial data quality assessment component since early 2001. This assessment is based on the Data Quality Assessment Framework (DQAF). The July 2003 version of the DQAF was introduced at the Fifth Review of the Fund's Data Standards Initiatives. It supersedes earlier versions of the DQAF to reflect experience and developments in international methodological standards and generally accepted good statistical practices. Accordingly, ratings for ROSCs using the July 2003 version of the DQAF are not necessarily directly comparable with ROSCs using earlier versions. The July 2003 version also is now used in Data Module ROSC updates for countries that originally were assessed using earlier versions.