Manuals & Guides

Financial Sector Assessment: A Handbook

September 29, 2005

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International Monetary Fund. Financial Sector Assessment: A Handbook, (USA: International Monetary Fund, 2005) accessed April 22, 2025, https://doi.org/10.5089/9780821364321.069

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Summary

The Handbook presents an overall analytical framework for assessing financial system stability and developmental needs, providing broad guidance on approaches, methodologies, and techniques of assessing financial systems. Although the Handbook draws substantially on World Bank and IMF experience with the Financial Sector Assessment Program (FSAP) and from the broader policy and operational work in both institutions, it is designed for generic use in financial sector assessments, whether conducted by country authorities themselves, or by World Bank and IMF teams.

Subject: Banking, Economic sectors, Financial sector, Financial sector policy and analysis, Financial sector stability, Financial services, Financial soundness indicators, Legal support in revenue administration, Revenue administration

Keywords: AML-CFT regime, Asia and Pacific, Bank, Caribbean, Central and Eastern Europe, Company, Europe, Financial institution, Financial sector, Financial sector stability, Financial soundness indicators, Global, Legal support in revenue administration, M&G, Market, Market development, Market liquidity, Market participant, Microfinance sector, Southern Africa

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