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Supporting Documents Country FSAPs

Last updated: Wednesday, August 12, 2020


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, and Detailed Assessments of Observance of relevant financial sector standards and codes, which are generally produced as part of FSAP assessments. Publication of FSSAs is presumed but not mandatory, and publication of Technical Notes and Detailed Assessment reports is voluntary.

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FSSA Country Reports
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2020

Korea, Republic of: Republic of Korea : Financial Sector Assessment Program-Technical Note-Financial Conglomerates Supervisions, September 18, 2020

Korea, Republic of : Republic of Korea : Financial Sector Assessment Program-Technical Note-Insolvency and Creditor Rights, September 18, 2020

Korea, Republic of: Republic of Korea : Financial Sector Assessment Program-Technical Note-Macroprudential Policy Frameworks and Tools, September 18, 2020

Korea, Republic of : Republic of Korea : Financial Sector Assessment Program-Technical Note-Non-Financial Balance Sheet Vulnerabilities and Risks to Financial Stability, September 18, 2020

Korea, Republic of: Republic of Korea : Financial Sector Assessment Program-Technical Note-Non-Systemic Risk Analysis, Financial Sector Stress Testing, and an Assessment of Demographic Shift in Korea, September 18, 2020

Korea, Republic of : Republic of Korea : Financial Sector Assessment Program-Technical Note-Technological Change, Legal Frameworks, and Implications for Financial Stability, September 18, 2020

Norway: Norway : Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Norway, August 12, 2020

Norway : Norway : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision, August 12, 2020

Norway: Norway : Financial Sector Assessment Program-Technical Note-Financial Safety Nets, August 12, 2020

Norway : Norway : Financial Sector Assessment Program-Technical Note-Cybersecurity Risk Supervision and Oversight, August 12, 2020

Norway: Norway : Financial Sector Assessment Program-Technical Note-Insurance Sector Oversight, August 12, 2020

Norway : Norway : Financial Sector Assessment Program-Technical Note-Systemic Liquidity, August 12, 2020

Norway: Norway : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Macroprudential Policy Framework, August 12, 2020

Denmark : Denmark : Financial System Stability Assessment-Press Release; and Statement by the Executive Director for Denmark, August 12, 2020

Denmark: Denmark : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision, August 12, 2020

Denmark : Denmark : Financial Sector Assessment Program-Technical Note-Insurance Regulation and Supervision, August 12, 2020

Denmark: Denmark : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Macroprudential Policy Framework, August 12, 2020

Denmark : Denmark : Financial Sector Assessment Program-Technical Note-Systemic Liquidity, August 12, 2020

Denmark: Denmark : Financial Sector Assessment Program-Technical Note-Next Steps for Cross-border AML/CFT Supervision, August 12, 2020

Denmark : Denmark : Financial Sector Assessment Program-Technical Note-Financial Sector Interconnectedness and Contagion Risk Analysis, August 12, 2020

Denmark: Denmark : Financial Sector Assessment Program-Technical Note-Financial Safety Net and Crisis Management Arrangements, August 12, 2020

Denmark : Denmark : Financial Sector Assessment Program-Technical Note-Financial Stability and Stress Testing of the Banking, Insurance, and Non-financial Corporate Sectors, August 12, 2020

United States: United States : Financial System Stability Assessment, August 10, 2020

United States : United States : Financial Sector Assessment Program-Technical Note-Securities—Fund Management; Equity and Derivatives Trading; and Virtual Assets and Virtual Asset Service Providers, August 10, 2020

United States: United States : Financial Sector Assessment Program-Technical Note-Insurance Supervision and Regulation, August 10, 2020

United States : United States : Financial Sector Assessment Program-Technical Note-Financial Crisis Preparedness and Deposit Insurance, August 10, 2020

United States: United States : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Systemic Liquidity, August 10, 2020

United States : United States : Financial Sector Assessment Program-Technical Note-Risk Analysis and Stress Testing the Financial Sector, August 10, 2020

United States: United States : Financial Sector Assessment Program-Technical Note-Banking Supervision and Regulation, August 10, 2020

United States : United States : Financial Sector Assessment Program-Technical Note-Supervision of Financial Market Infrastructures, Resilience of Central Counterparties and Innovative Technologies, August 10, 2020

Italy: Italy : Financial Sector Assessment Program-Technical Note-Insurance Sector Regulation and Supervision, August 4, 2020

Italy : Italy : Financial Sector Assessment Program-Technical Note-Tackling Non-Performing Assets, August 4, 2020

Italy: Italy : Financial Sector Assessment Program-Technical Note-Financial Safety Net and Crisis Management Arrangements, August 4, 2020

Italy : Italy : Financial Sector Assessment Program-Technical Note-Banking Regulation and Supervision and Bank Governance, August 4, 2020

Italy: Italy : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight Framework and Macroprudential Policy, August 4, 2020

Italy : Italy : Financial Sector Assessment Program-Technical Note-Systemic Risk Analysis and Stress Testing of the Banking and Corporate Sectors, August 4, 2020

Korea, Republic of: Republic of Korea : Financial System Stability Assessment and Press Release for the Republic of Korea, April 20, 2020

Italy : Italy : Financial System Stability Assessment, March 20, 2020

Austria: Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Bank Resolution and Crisis Management, March 2, 2020

Austria : Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Insurance Sector—Regulation, Supervision, Recovery, and Resolution Regime Prospects, March 2, 2020

Austria: Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Macroprudential Policy Framework and Tools, March 2, 2020

Austria : Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), March 2, 2020

Austria: Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Financial Stability Analysis, Stress Testing, and Interconnectedness, March 2, 2020

Austria : Austria : Publication of Financial Sector Assessment Program Documentation-Technical Note on Banking Oversight, March 2, 2020

Canada: Canada : Financial Sector Assessment Program-Technical Note-Stress Testing and Financial Stability Analysis, January 24, 2020

Canada : Canada : Financial Sector Assessment Program-Technical Note-Housing Finance, January 24, 2020

Canada: Canada : Financial Sector Assessment Program-Technical Note-Systemic Liquidity, January 24, 2020

Canada : Canada : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Macroprudential Policy, January 24, 2020

Canada: Canada : Financial Sector Assessment Program-Technical Note-Deposit-taking Sector: Regulation and Supervision, January 24, 2020

Canada : Canada : Financial Sector Assessment Program-Technical Note-Insurance Sector: Regulation and Supervision, January 24, 2020

Canada: Canada : Financial Sector Assessment Program-Technical Note-Oversight of Financial Market Infrastructures and Fintech Development, January 24, 2020

Canada : Canada : Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management, January 24, 2020


FSSA Regional Reports Go to top of page

Policy Papers Go to top of page

Other FSAP Related Material Go to top of page
Independent Evaluation Office (IEO) Report on the Evaluation of the Financial Sector Assessment Program
January 5, 2006
Development Issues in the FSAP
February 24, 2003
Analytical Tools of the FSAP
February 24, 2003
Implementation of the Basel Core Principles for Effective Banking Supervision, Experiences, Influences, and Perspectives
September 23, 2002
Financial Sector Assessment Program—Experience with the Assessment of Systemically Important Payment Systems
April 19, 2002
Experience with the Assessments of the IOSCO Objectives and Principles of Securities Regulation under the Financial Sector Assessment Program
April 18, 2002
Experience with the Insurance Core Principles Assessments Under the Financial Sector Assessment Program
August 21, 2001
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
March 9, 2001
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
February 23, 2001
Group of Ten
Report on Consolidation in the Financial Sector
January 25, 2001
News Brief: IMF Announces Working Group to Review the Fund's Financial Sector Work
October 05, 2000
News Brief: IMF Managing Director Horst Köhler Meets Private Financial Sector Representatives
June 08, 2000
The IMF and the Financial Sector Introductory Remarks by Stanley Fischer given at the Seminar on Financial Risks, System Stability, and Economic Globalization
June 05, 2000
Macroprudential Indicators of Financial System Soundness, IMF Occasional Paper No. 192
April 15, 2000