{
  "title": "United Kingdom: Financial Sector Assessment Program Technical Notes and Detailed Standards Assessments",
  "publication": "IMF Staff Country Reports, July 14, 2003",
  "sourceUrl": "https://www.imf.org/en/publications/cr/issues/2016/12/30/united-kingdom-financial-sector-assessment-program-technical-notes-and-detailed-standards-16718",
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  "summary": "This technical note reviews the Financial Sector Assessment Program of the United Kingdom. It examines the United Kingdom’s public debt management practices using the IMF-World Bank Guidelines for Public Debt Management as a framework.",
  "sections": [
    {
      "heading": "Scope and Purpose",
      "content": "- Reviews the Financial Sector Assessment Program of the United Kingdom.\n- Examines the United Kingdom’s public debt management practices using the IMF-World Bank Guidelines for Public Debt Management as a framework.\n- Analyzes the government’s Code for Fiscal Stability, transparency, accountability, debt strategy, and risk management framework.\n- Provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime and compliance of the Basel Core Principles of the United Kingdom."
    },
    {
      "heading": "Major Assessments and Analytical Focus",
      "content": "- Public debt management:\n  - Assessment framed against the IMF-World Bank Guidelines for Public Debt Management.\n  - Reviews debt strategy, transparency, accountability, and risk management framework.\n- Fiscal framework:\n  - Analysis of the government’s Code for Fiscal Stability.\n- Financial stability and regulatory compliance:\n  - Detailed assessment of compliance with the Basel Core Principles.\n  - Examination of the financial regulatory framework and supervisory practices.\n- Anti-money laundering and combating the financing of terrorism (AML/CFT):\n  - Detailed assessment of the United Kingdom’s AML/CFT regime."
    },
    {
      "heading": "Subjects and Keywords (as listed)",
      "content": "- Subjects:\n  - Anti-money laundering and combating the financing of terrorism (AML/CFT)\n  - Banking\n  - Crime\n  - Financial institutions\n  - Financial sector policy and analysis\n  - Financial stability assessment\n  - Government debt management\n  - Insurance companies\n  - Money laundering\n  - Public financial management (PFM)\n- Keywords:\n  - Anti-money laundering and combating the financing of terrorism (AML/CFT)\n  - BoE work\n  - CR\n  - Europe\n  - financial market\n  - Financial stability assessment\n  - FSA approach\n  - FSA handbook\n  - FSA oversight\n  - Global\n  - Government debt management\n  - Insurance companies\n  - ISCR\n  - market participant\n  - Money laundering\n  - North America\n  - U.K. financial system\n  - U.K. market\n  - work program\n\n---\n\n Content in this bundle\n\n- cr03208\n  - cr03208 (Markdown version){rel=\"alternate\" type=\"text/markdown\"}\n  - cr03208 (PDF){rel=\"external\" type=\"application/pdf\"}"
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    "Published: July 14, 2003",
    "Series: IMF Staff Country Reports",
    "DOI: https://doi.org/10.5089/9781451814200.002",
    "Reviews the Financial Sector Assessment Program of the United Kingdom.",
    "Examines the United Kingdom’s public debt management practices using the IMF-World Bank Guidelines for Public Debt Management as a framework.",
    "Analyzes the government’s Code for Fiscal Stability, transparency, accountability, debt strategy, and risk management framework.",
    "Provides a detailed assessment of the antimoney laundering and combating the financing of terrorism regime and compliance of the Basel Core Principles of the United Kingdom.",
    "Public debt management:",
    "Fiscal framework:",
    "Financial stability and regulatory compliance:",
    "Subjects:",
    "Keywords:",
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