Supporting Documents Country FSAPs

Last updated: Wednesday, December 07, 2016


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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2016

Finland: Finland : Financial System Stability Assessment, December 7, 2016

Mexico : Mexico : Financial System Stability Assessment, November 22, 2016

Sweden: Sweden : Financial System Stability Assessment, November 17, 2016

Morocco : Morocco: Financial Sector Assessment Program : Technical Note-Crisis Management, Bank Resolution, and Financial Sector Safety Net, November 7, 2016

Morocco: Morocco: Financial Sector Assessment Program : Technical Note-Banking Supervision, November 7, 2016

Morocco : Morocco: Technical Note-Macroprudential Policy : Institutional Arrangements and Instruments, November 7, 2016

Morocco: Morocco: Financial Sector Assessment Program : Technical Note-Stress Testing the Banking System, November 4, 2016

Ireland : Ireland: Financial Sector Assessment Program : Technical Note-Banking Supervision and Update on the Assessment of Observance of the Basel Core Principles, September 29, 2016

Ireland: Ireland: Financial Sector Assessment Program : Technical Note-Nonbank Sector Stability Analyses, September 29, 2016

Ireland : Ireland: Financial Sector Assessment Program : Technical Note-Macroprudential Policy Framework, September 29, 2016

Ireland: Ireland: Financial Sector Assessment Program : Technical Note-Stress Testing the Banking System, September 29, 2016

Ireland : Ireland: Financial Sector Assessment Program : Technical Note-Update on the Assessment of Implementation of the IOSCO Objectives and Principles of Securities Regulation, September 29, 2016

Ireland: Ireland: Financial Sector Assessment Program : Technical Note-Financial Safety Net, Bank Resolution, and Crisis Management, September 29, 2016

Ireland : Ireland: Financial Sector Assessment Program : Technical Note-Asset Management and Financial Stability, September 29, 2016

Ireland: Ireland: Financial Sector Assessment Program : Technical Note-Insurance Sector and Update on the Assessment of Observance of the Insurance Core Principles, September 29, 2016

Russian Federation : Russian Federation: Financial Sector Assessment Program : Technical Note-Anti-Money Laundering and Combating the Financing of Terrorism, September 22, 2016

Russian Federation: Russian Federation: Financial Sector Assessment Program : Technical Note-Macroprudential Policy, September 22, 2016

Russian Federation : Russian Federation: Financial Assessment Program : Detailed Assessment of Implementation: IOSCO Objectives and Principles of Securities Regulation, September 22, 2016

Russian Federation: Russian Federation: Financial Sector Assessment Program : Detailed Assessment of Observance Basel Core Principles for Effective Banking Supervision (BCP), September 22, 2016

Russian Federation : Russian Federation: Financial Sector Assessment Program : Technical Note-Stress Testing, September 22, 2016

Russian Federation: Russian Federation: Financial Sector Assessment Program : Technical Note-Bank Resolution and Crisis Management Framework, September 22, 2016

Belarus, Republic of : Republic of Belarus : Financial System Stability Assessment, September 21, 2016

Ireland: Ireland : Financial System Stability Assessment, July 28, 2016

Russian Federation : Russian Federation : Financial System Stability Assessment, July 13, 2016

Germany: Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on the Eurex Clearing AG Observance of the CPSS-IOSCO Principles for Financial Market Infrastructures, June 29, 2016

Germany : Germany : Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision, June 29, 2016

Germany: Germany : Financial Sector Assessment Program-Systemic Liquidity and Bank Funding-Technical Notes, June 29, 2016

Germany : Germany : Financial Sector Assessment Program-Crisis Preparedness, Bank Resolution and Crisis Management Frameworks-Technical Notes, June 29, 2016

Germany: Germany : Financial Sector Assessment Program-Insurance Sector Supervision-Technical Notes, June 29, 2016

Germany : Germany : Financial Sector Assessment Program-Stress Testing the Banking and Insurance Sectors-Technical Notes, June 29, 2016

Germany: Germany : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism-Technical Notes, June 29, 2016

Germany : Germany : Financial Sector Assessment Program-Financial System Stability Assessment, June 29, 2016

Germany: Germany : Financial Sector Assessment Program-Fund Management: Regulation, Supervision and Systemic Risk Monitoring-Technical Notes, June 29, 2016

Montenegro : Montenegro : Financial Sector Assessment Program-Banking Sector Stress Testing-Technical Note, June 28, 2016

Montenegro: Montenegro : Financial Sector Assessment Program-Banking Supervision and Regulation-Technical Note, June 28, 2016

Montenegro : Montenegro : Financial Sector Assessment Program-Framework for NonPerforming Loans Workout and Insolvency and Creditor Rights-Technical Note, June 28, 2016

Montenegro: Montenegro : Financial Sector Assessment Program-Financial Crisis Preparedness and Management-Technical Note, June 28, 2016

United Kingdom : United Kingdom : Financial Sector Assessment Program-Insurance Sector-Technical Note, June 17, 2016

United Kingdom: United Kingdom : Financial Sector Assessment Program-Financial System Stability Assessment, June 17, 2016

United Kingdom : United Kingdom : Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment Report, June 17, 2016

United Kingdom: United Kingdom : Financial Sector Assessment Program-Systemic Risk and Interconnectedness Analysis-Technical Note, June 17, 2016

United Kingdom : United Kingdom : Financial Sector Assessment Program-Stress Testing the Banking Sector-Technical Note, June 17, 2016

United Kingdom: United Kingdom : Financial Sector Assessment Program-Review of the Bank of England’s Liquidity Provision Framework-Technical Note, June 17, 2016

United Kingdom : United Kingdom : Financial Sector Assessment Program-Property Markets and Financial Stability-Technical Note, June 17, 2016

United Kingdom: United Kingdom : Financial Sector Assessment Program-Supervision and Systemic Risk Management of Financial Market Infrastructures-Technical Note, June 17, 2016

United Kingdom : United Kingdom : Financial Sector Assessment Program-Bank Resolution and Crisis Management-Technical Note, June 17, 2016

United Kingdom: United Kingdom : Financial Sector Assessment Program-Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note, June 17, 2016

United Kingdom : United Kingdom : Financial Sector Assessment Program-The Bank of England’s Stress Testing Framework-Technical Note, June 17, 2016

United Kingdom: United Kingdom : Financial Sector Assessment Program-Fund Management and Equity Trading Platforms: Regulation, Supervision, and Systemic Risk Monitoring-Technical Note, June 17, 2016

United Kingdom : United Kingdom : Financial Sector Assessment Program-Macroprudential Institutional Framework-Technical Note, June 17, 2016

Bahrain, Kingdom of: Kingdom of Bahrain : Financial Sector Assessment Program, Detailed Assessment of Observance Assessment of Observance of the CPMI-IOSCO Principles for Financial Market Infrastructures, June 16, 2016

Cameroon : Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment, April 22, 2016

Gabon: Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment, April 22, 2016

Congo, Republic of : Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment, April 22, 2016

Equatorial Guinea, Republic of: Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment, April 22, 2016

Central African Republic : Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment, April 22, 2016

Chad: Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment, April 22, 2016

Montenegro : Montenegro : Financial System Stability Assessment, March 23, 2016

Argentina: Argentina: Financial Sector Assessment Program-Financial Safety Nets- Technical Note, February 29, 2016

Argentina : Argentina: Financial Sector Assessment Program-Financial Sector Stability-Technical Note, February 29, 2016

Argentina: Argentina: Financial System Stability Assessment, February 29, 2016

Moldova, Republic of : Republic of Moldova: Financial Sector Assessment Program-Detailed Assessment of Observance on the Basel Core Principles for Effective Banking Supervision, February 29, 2016

Moldova, Republic of: Republic of Moldova: Financial Sector Assessment Program-Bank Crisis Resolution-Stress Testing, February 29, 2016

Moldova, Republic of : Republic of Moldova: Financial Sector Assessment Program-Bank Crisis Resolution-Technical Note, February 29, 2016

Moldova, Republic of: Republic of Moldova: Financial Sector Assessment Program-Oversight and Supervision of Financial Market Infrastructures (FMIS) and Risk Assessment of Central Securities Depositories-Technical Note, February 29, 2016

Moldova, Republic of : Republic of Moldova: Financial System Stability Assessment, February 29, 2016

Tajikistan, Republic of: Republic of Tajikistan: Financial System Stability Assessment Report, February 9, 2016

Morocco : Morocco: Financial System Stability Assessment, February 8, 2016


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