Supporting Documents Country FSAPs
In addition to the Financial System Stability Assessment (FSSA), the main document that concludes an FSAP for an individual country, FSAP supporting documents include Technical Notes, which provide additional background information and analyses on a specific topic, and Detailed Assessments of Observance of relevant financial sector standards and codes, which are generally produced as part of FSAP assessments. Publication of Technical Notes and Detailed Assessment reports is voluntary.
Last Updated: October 17, 2024
Supporting Documents
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Bahamas, The Back to Top
Title: The Bahamas: Financial System Stability Assessment
Date: July 1, 2019
Title: The Bahamas: Financial Sector Assessment Program-Technical Note on Financial Inclusion, Retail Payments, and SME Finance
Date: July 1, 2019
Title: The Bahamas: Financial Sector Assessment Program-Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision
Date: July 1, 2019
Title: The Bahamas: Financial Sector Assessment Program-Technical Note on Financial Stability and Stress Testing
Date: July 1, 2019
Title: The Bahamas: Financial Sector Stability Assessment
Date: April 11, 2013
Bahrain, Kingdom of Back to Top
Title: Kingdom of Bahrain: Financial Sector Assessment Program, Detailed Assessment of Observance Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
Date: June 16, 2016
Title: Saudi Arabia: Financial System Stability Assessment: Update
Date: April 18, 2012
Title: United Arab Emirates: Financial System Stability Assessment
Date: October 31, 2007
Title: Saudi Arabia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics, Monetary and Financial Policy Transparency, Banking Supervision, and Payment Systems
Date: June 5, 2006
Title: United Arab Emirates: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Monetary and Financial Policy Transparency, Banking Supervision and Payment Systems
Date: January 27, 2003
Bangladesh Back to Top
Title: Bangladesh: Financial System Stability Assessment
Date: February 12, 2010
Barbados Back to Top
Title: Barbados: Financial System Stability Assessment
Date: February 12, 2014
Title: Barbados: Financial System Stability Assessment: Update, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Securities Regulation
Date: February 20, 2009
Title: Barbados: Financial System Stability Assessment
Date: February 26, 2003
Belarus, Republic of Back to Top
Title: Republic of Belarus: Financial System Stability Assessment
Date: September 21, 2016
Title: Republic of Belarus: Financial System Stability Assessment: Update, including Report on the Observance of Standards and Codes on Banking Supervision
Date: January 30, 2009
Title: Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Compliance: Basel Core Principles for Effective Banking Supervision
Date: May 18, 2006
Title: Republic of Belarus: Financial Sector Assessment Program: Detailed Assessment of Observance of CPSS Core Principles for Systemically Important Payment Systems: Belarus Interbank Settlement System: BISS: RTGS Service
Date: May 18, 2006
Title: Republic of Belarus: Financial Sector Assessment Program: Technical Note: Deposit Insurance
Date: May 18, 2006
Title: Republic of Belarus: Financial Sector Assessment Program: Technical Note -Transparency of Monetary Policy and Banking Supervision
Date: May 18, 2006
Belgium Back to Top
Title: Belgium: Financial Sector Assessment Program-Technical Note on Systemic Risk Analysis and Stress Testing
Date: December 8, 2023
Title: Belgium: Financial Sector Assessment Program-Financial System Stability Assessment
Date: December 8, 2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Management
Date: December 8, 2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Macroprudential Policy Framework and Tools
Date: December 8, 2023
Title: Belgium: Financial Sector Assessment Program-Detailed Assessment of Observance-Assessment of the CPSS–IOSCO Principles for Financial Market Infrastructures Euroclear Bank
Date: December 8, 2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Insurance Regulation and Supervision
Date: December 8, 2023
Title: Belgium: Financial Sector Assessment Program-Technical Note on Regulation and Supervision of Less Significant Institutions
Date: December 8, 2023
Title: Belgium: Financial System Stability Assessment
Date: March 8, 2018
Title: Belgium: Financial System Stability Assessment-Technical Note- Financial Safety Net and Crisis Management
Date: March 8, 2018
Title: Belgium: Financial System Stability Assessment-Technical Note-Banking, Insurance, and Financial Conglomerate Supervision
Date: March 8, 2018
Title: Belgium: Financial System Stability Assessment-Technical Note- Stress Testing the Banking and Insurance Sectors and Systemic Risk Analysis
Date: March 8, 2018
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Detailed Assessment of Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures
Date: December 3, 2013
Title: Belgium: Financial System Stability Assessment
Date: May 17, 2013
Benin Back to Top
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Date: June 21, 2023
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Systemic Risks and Macroprudential Policy Framework
Date: September 23, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note-Stress Tests, Credit Concentration, and Interest Rate Risks
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Analysis of Systemic Liquidity
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Preparedness
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program–Financial System Stability Assessment
Date: May 11, 2022
Title: Senegal: Financial System Stability Assessment Update
Date: April 18, 2005
Bosnia and Herzegovina Back to Top
Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Banking Sector Stress Testing—Technical Note
Date: August 3, 2015
Title: Bosnia and Herzegovina: Financial Sector Assessment Program - Banking Sector Supervision Core Principles Implementation Update—Technical Note
Date: August 3, 2015
Title: Bosnia and Herzegovina: Financial Sector Assessment Program-Detailed Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures
Date: August 3, 2015
Title: Bosnia and Herzegovina: Financial Sector Assessment Program - Insurance Sector—Technical Note
Date: August 3, 2015
Title: Bosnia and Herzegovina: Financial Sector Assessment Program Technical Note—Systemic Liquidity Management, Financial Safety Net, Insolvency Framework, and Macroprudential Policy
Date: August 3, 2015
Title: Bosnia and Herzegovina: Financial System Stability Assessment
Date: July 9, 2015
Title: Bosnia and Herzegovina: Financial System Stability Assessment
Date: July 9, 2015
Title: Bosnia and Herzegovina: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision and Corporate Governance
Date: November 17, 2006
Botswana Back to Top
Title: Botswana: Financial Sector Assessment Program-Technical Note on Financial Sector Safety Nets, Crisis Management, and Bank Resolution Framework
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Stress Testing and Systemic Risk Analysis for Insurers and Retirement Funds
Date: March 5, 2024
Title: Botswana: Financial Sector Assessment Program-Technical Note on Assessment of Systemic Risks and Vulnerabilities for Banks
Date: March 5, 2024
Title: Botswana: Financial System Stability Assessment
Date: September 21, 2023
Brazil Back to Top
Title: Brazil: Financial Sector Assessment Program-Technical Note on Fund Management: Regulation, Supervision and Systemic Risk Monitoring
Date: December 11, 2018
Title: Brazil: Financial System Stability Assessment
Date: November 30, 2018
Title: Brazil: Financial Sector Assessment Program-Technical Note on Systemic Liquidity Management
Date: November 30, 2018
Title: Brazil: Financial Sector Assessment Program-Detailed Assessment of Observance – Basel Core Principles for Effective Banking Supervision
Date: November 30, 2018
Title: Brazil: Financial Sector Assessment Program-Technical Note on Supervision and Oversight of Financial Market Infrastructures
Date: November 30, 2018
Title: Brazil: Financial Sector Assessment Program-Technical Note on Bank Resolution, Financial Sector Safety Nets, Crisis Prevention and Management
Date: November 30, 2018
Title: Brazil: Financial Sector Assessment Program-Technical Note on Insurance Sector Regulation and Supervision
Date: November 30, 2018
Title: Brazil: Financial Sector Assessment Program-Technical Note on Stress Testing and Systemic Risk Analysis
Date: November 30, 2018
Title: Spain: Financial Sector Assessment Program-Technical Note-Interconnectedness and Spillover Analysis in Spain’s Financial System
Date: November 13, 2017
Title: Brazil: Financial System Stability Assessment
Date: July 31, 2012
British Virgin Islands Back to Top
Title: British Virgin Islands: Financial Sector Assessment Program Update: Detailed Assessment of Basel Core Principles for Effective Banking Supervision
Date: October 25, 2010
Title: British Virgin Islands: Financial Sector Assessment Program Update Documentation: Technical Note on Mutual Fund Regulation
Date: October 25, 2010
Title: British Virgin Islands: Financial Sector Assessment Program Update Documentation: Technical Note on Corporate and Trust Services Providers
Date: October 25, 2010
Title: British Virgin Islands: Financial Sector Assessment Program Update: Financial System Stability Assessment
Date: October 25, 2010
Bulgaria Back to Top
Title: Bulgaria: Financial Sector Assessment Program: Technical Note-Risk Assessment and Stress Test of the Banking System
Date: July 11, 2017
Title: Bulgaria: Financial Sector Assessment Program: Technical Note - Non-Performing Loans Reduction Strategy
Date: July 11, 2017
Title: Bulgaria: Financial Sector Assessment Program: Technical Note - Financial Safety Net and Crisis Management
Date: July 11, 2017
Title: Bulgaria: Financial Sector Assessment Program: Technical Note-Stocktaking of Progress Achieved by the Bulgarian National Bank in Strengthening Banking Supervision
Date: July 11, 2017
Title: Bulgaria: Financial System Stability Assessment-Press Release; Staff Report; and Statement by the Executive Director for Bulgaria
Date: May 23, 2017
Title: Bulgaria: Financial Sector Assessment Program - Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision
Date: October 29, 2015
Title: European Union: Publication of Financial Sector Assessment Program Documentation—Technical Note on Deposit Insurance
Date: March 15, 2013
Burkina Faso Back to Top
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Anti-Money Laundering and Combating the Financing Terrorism (AML-CFT) Supervision of the Banking Sector
Date: June 21, 2023
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Systemic Risks and Macroprudential Policy Framework
Date: September 23, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note-Stress Tests, Credit Concentration, and Interest Rate Risks
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Analysis of Systemic Liquidity
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program-Technical Note on Financial Safety Net and Crisis Preparedness
Date: August 25, 2022
Title: West African Economic and Monetary Union: Financial Sector Assessment Program–Financial System Stability Assessment
Date: May 11, 2022
Title: Senegal: Financial System Stability Assessment Update
Date: April 18, 2005
FSSA Region Report
Title: Euro Area Policies: Financial System Stability Assessment
Date: July 19, 2018
Title: Central African Economic and Monetary Community (CEMAC): Financial System Stability Assessment
Date: April 22, 2016
Title: European Union: Financial Sector Stability Assessment
Date: March 15, 2013
Policy Paper
Title: Review of the Financial Sector Assessment Program—Further Adaptation to the Post-Crisis Era
Date: August 18, 2014
Title: Mandatory Financial Stability Assessments Under the Financial Sector Assessment Program - Update
Date: November 18, 2013
Title: Integrating Stability Assessments Under the Financial Sector Assessment Program into Article IV Surveillance
Date: August 27, 2010
Title: Financial Sector Assessment Program After Ten Years-Experience and Reforms for the Next Decade
Date: August 28, 2009
Title: Offshore Financial Centers - Report on the Assessment Program and Proposal for Integration with the Financial Sector Assessment Program
Date: May 8, 2008
Title: Independent Evaluation Office - Evaluation of the Financial Sector Assessment Program (FSAP)
Date: January 5, 2006
Title: Financial Sector Assessment Program - Review
Lessons and Issues Going ForwardDate: February 22, 2005
Title: Financial Sector Assessment Program--Experience with the Assessment of Systemically Imortant Payment Systems
Date: April 19, 2002
Title: Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation Under the Financial Sector Assessment Program
Date: April 18, 2002
Title: Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program
Date: August 21, 2001
Other FSAP Related Material
Title: Independent Evaluation Office (IEO) Report on the Evaluation of the Financial Sector Assessment Program
Date: January 5, 2006
Title: Development Issues in the FSAP
Date: February 24, 2003
Title: Analytical Tools of the FSAP
Date: February 24, 2003
Title: Implementation of the Basel Core Principles for Effective Banking Supervision, Experiences, Influences, and Perspectives
Date: September 23, 2002
Title: Financial Sector Assessment Program—Experience with the Assessment of Systemically Important Payment Systems
Date: April 19, 2002
Title: Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation under the Financial Sector Assessment Program
Date: April 18, 2002
Title: Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program
Date: August 21, 2001
Title: Financial Sector Assessment Program, A Commentary By Manuel Conthe, Vice President for the Financial Sector, World Bank, and by Stefan Ingves, Director of Monetary and Exchange Affairs Department, International Monetary Fund
Date: March 9, 2001
Title: The IMF/World Bank Financial Sector Assessment Program An Article by Paul Hilbers, Deputy Division Chief, Monetary and Exchange Affairs Department, IMF, published in Economic Perspectives
Date: February 23, 2001
Title: Group of Ten Report on Consolidation in the Financial Sector
Date: January 25, 2001
Title: News Brief: IMF Announces Working Group to Review the Fund's Financial Sector Work
Date: October 05, 2000
Title: News Brief: IMF Managing Director Horst Köhler Meets Private Financial Sector Representatives
Date: June 08, 2000
Title: The IMF and the Financial Sector Introductory Remarks by Stanley Fischer given at the Seminar on Financial Risks, System Stability, and Economic Globalization
Date: June 05, 2000
Title: Macroprudential Indicators of Financial System Soundness, IMF Occasional Paper No. 192
Date: April 15, 2000