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
| Accounting and Auditing | Anti-Money Laundering and Combating 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 | Securities Regulation |

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


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.