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Supporting Documents Country FSAPs
Last updated:
Thursday, October 29, 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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| Cameroon |
Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment,
April 22, 2016
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Cameroon: Financial System Stability Assessment - Update,
February 18, 2009
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| Canada |
Canada : Financial Sector Assessment Program-Technical Note-Stress Testing and Financial Stability Analysis,
January 24, 2020
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Canada : Financial Sector Assessment Program-Technical Note-Housing Finance,
January 24, 2020
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Canada : Financial Sector Assessment Program-Technical Note-Systemic Liquidity,
January 24, 2020
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Canada : Financial Sector Assessment Program-Technical Note-Systemic Risk Oversight and Macroprudential Policy,
January 24, 2020
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Canada : Financial Sector Assessment Program-Technical Note-Deposit-taking Sector: Regulation and Supervision,
January 24, 2020
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Canada : Financial Sector Assessment Program-Technical Note-Insurance Sector: Regulation and Supervision,
January 24, 2020
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Canada : Financial Sector Assessment Program-Technical Note-Oversight of Financial Market Infrastructures and Fintech Development,
January 24, 2020
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Canada : Financial Sector Assessment Program-Technical Note-Bank Resolution and Crisis Management,
January 24, 2020
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Canada : Financial System Stability Assessment,
June 25, 2019
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Canada: Financial Sector Assessment Program-Crisis Management and Bank Resolution Framework-Technical Note,
March 7, 2014
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Canada: Financial Sector Assessment Program-Impact on the Insurance Sector of a Low Interest Rate Environment-Technical Note,
March 7, 2014
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Canada: Financial Sector Assessment Program-Stress Testing-Technical Note,
March 7, 2014
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Canada: Financial Sector Assessment Program-Intensity and Effectiveness of Federal Bank Supervision in Canada-Technical Note,
March 7, 2014
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Canada: Financial Sector Assessment Program-Basel Core Principles for Effective Banking Supervision-Detailed Assessment of Observance,
March 7, 2014
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Canada: Financial Sector Assessment Program-Insurance Core Principles-Detailed Assessment of Observance,
March 7, 2014
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Canada: Financial Sector Assessment Program-IOSCO Objectives and Principles of Securities Regulation-Detailed Assessment of Implementation,
March 7, 2014
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Canada: Financial Sector Stability Assessment,
February 3, 2014
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Canada: Financial System Stability Assessment-Update,
February 13, 2008
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Canada: Financial Sector Assessment Program - Detailed Assessment of Observance of the CPSS/IOSCO Recommendations for Securities Settlement Systems,
February 13, 2008
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Canada: Financial Sector Assessment Program - Detailed Assessment of the Level of Implementation of the IOSCO Principles and Objectives of Securities Regulation,
February 13, 2008
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| Central African Republic |
Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment,
April 22, 2016
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Central African Republic: Financial System Stability Assessment,
May 19, 2009
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Central African Economic and Monetary Community: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
August 28, 2006
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| Chad |
Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment,
April 22, 2016
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Chad: Financial Sector Stability Assessment,
October 12, 2011
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| Chile |
Chile: Financial System Stability Assessment,
August 24, 2011
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Chile: Financial Sector Assessment Program--Detailed Assessment of Observance of the IMF Code of Good Practices on Transparency in Monetary and Financial Policies,
October 21, 2004
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Chile: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
August 18, 2004
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| China, People's Republic of |
The People's Republic of China : Financial Sector Assessment Program; Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)-Technical Note,
June 26, 2018
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The People's Republic of China : Financial Sector Assessment Program; Systemic Oversight of Financial Market Infrastructures - Technical Note,
June 26, 2018
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People’s Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of the Insurance Core Principles,
December 26, 2017
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People’s Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of Basel Core Principles for Effective Banking Supervision,
December 26, 2017
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People’s Republic of China : Financial Sector Assessment Program- Detailed Assessment of Observance of the Iosco Objectives and Principles of Securities Regulation,
December 26, 2017
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People’s Republic of China : Financial System Stability Assessment-Press Release and Statement by the Executive Director for People’s Republic of China,
December 6, 2017
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People’s Republic of China: Financial System Stability Assessment,
November 14, 2011
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Macao Special Administrative Region of the People's Republic of China: Financial Sector Stability Assessment,
August 31, 2011
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| Colombia |
Colombia : Financial Sector Assessment Program-Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism,
November 15, 2018
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Colombia : Financial Sector Assessment Program-Report on the Observance of Standards and Codes,
November 15, 2018
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Colombia : Financial System Stability Assessment,
February 22, 2013
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Colombia: Financial System Stability Assessment Update, including Reports on the Observance of Standards and Codes,
August 11, 2005
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| Congo, Democratic Republic of the |
Democratic Republic of the Congo: Financial System Stability Assessment,
October 22, 2014
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| Congo, Republic of |
Central African Economic and Monetary Community (CEMAC) : Financial System Stability Assessment,
April 22, 2016
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| Costa Rica |
Costa Rica: Financial System Stability Assessment,
April 17, 2003
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| Croatia, Republic of |
Republic of Croatia: Financial System Stability Assessment - Update,
May 16, 2008
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Republic of Croatia: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
August 12, 2002
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| Cyprus |
Cyprus: Financial Sector Assessment Program - Financial System Stability Assessment,
November 3, 2009
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Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision (Central Bank of Cyprus),
June 1, 2009
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Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update on Basel Core Principles for Effective Banking Supervision - ASDCS,
June 1, 2009
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Cyprus: Financial Sector Assessment Program Update - Technical Note - Factual Update of IOSCO Core Principles of Securities Regulation,
June 1, 2009
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Cyprus: Financial Sector Assessment Program Update - Technical Note - Insurance Regulation and Supervision,
June 1, 2009
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Cyprus: Financial Sector Assessment Program Update - Technical Note - Measuring Banking Stability in Cyprus,
June 1, 2009
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| Czech Republic |
Czech Republic : Financial System Stability Assessment Update,
July 17, 2012
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Czech Republic: Financial System Stability Assessment, including Reports on the Observance of Standards and Codes,
July 25, 2001
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FSSA Regional Reports
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Policy Papers
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Other FSAP Related Material
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Independent Evaluation Office (IEO)
Report on the Evaluation of the Financial Sector Assessment Program
January 5, 2006
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Development Issues in the FSAP
February 24, 2003
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Analytical Tools of the FSAP
February 24, 2003
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Implementation of the Basel Core Principles
for Effective Banking Supervision, Experiences, Influences, and Perspectives
September 23, 2002
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Financial Sector Assessment Program—Experience
with the Assessment of Systemically Important Payment Systems
April 19, 2002
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Experience with the Assessments
of the IOSCO Objectives and Principles of Securities Regulation under the
Financial Sector Assessment Program
April 18, 2002
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Experience with the Insurance Core
Principles Assessments Under the Financial Sector Assessment Program
August 21, 2001
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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
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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
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Group of Ten
Report on Consolidation in the Financial
Sector
January 25, 2001
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News Brief: IMF Announces Working Group
to Review the Fund's Financial Sector Work
October 05, 2000
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News Brief: IMF Managing Director Horst
Köhler Meets Private Financial Sector Representatives
June 08, 2000
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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
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Macroprudential Indicators of Financial
System Soundness, IMF Occasional Paper No. 192
April 15, 2000
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